| Company Name | Applied Technology Company Limited |
|---|---|
| Directors | Dennis Leslie Clark and Ruth Fisher |
| Company Status | Dissolved |
| Company Number | 00718961 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1962(62 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(36 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(36 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1999(37 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr Trevor Carris |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 December 1997) |
| Role | Company Director |
| Correspondence Address | Cornerstones Russet Hill Gerrards Cross Bucks SL9 8JY |
| Director Name | Mr Peter Eric Woolhouse |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Linstol Lodge 6 Alsford Close Lightwater Surrey GU18 5LF |
| Secretary Name | Ronald Peter Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 14 July 1999) |
| Role | Company Director |
| Correspondence Address | 58 Wilson Gardens West Harrow Middlesex HA1 4DZ |
| Director Name | Mr Gavin Hugh Gracie |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(34 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH |
Location
| Registered Address | 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Dissolved (1 page) |
|---|---|
| 19 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 December 1999 | Resolutions
|
| 13 December 1999 | Declaration of solvency (3 pages) |
| 16 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 4 November 1998 | Return made up to 17/10/98; no change of members
|
| 14 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 30 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page) |
| 27 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |