Appropriate Technology Ltd

Company Name	Appropriate Technology Ltd
Company Status	Dissolved
Company Number	01451384
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years ago)
Dissolution Date	16 April 2019 (4 years, 5 months ago)
Previous Names	Mexguard Limited and Appropriate Technology Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Amr Ali Baghdadi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 16 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	73d Redcliffe Gardens London SW10 9JJ

Secretary Name	Mr Barry Almand
Nationality	British
Status	Closed
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clive Road Twickenham Middlesex TW1 4SG

Director Name	Mr Barry Almand
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1993(13 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (closed 16 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Clive Road Twickenham Middlesex TW1 4SG

Director Name	Mr Essam Aly Baghdady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2005)
Role	Sales Director
Correspondence Address	14 Livingstone Mansions London W14 9RW

Director Name	Mr Donald Hugh Hardwick
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Mechanical Engineer
Correspondence Address	36 St Margarets Street Rochester Kent ME1 1TU

Director Name	Mark Devonshire
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 August 1997)
Role	Sales Director
Correspondence Address	4 Mapledurham Drive Purley On Thames Reading Berkshire RG8 8BD

Director Name	Brian Lawrence Fox
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 1997)
Role	Technical Director
Correspondence Address	36 Trinity Court Grays Inn Road London WC1X 8JZ

Contact

Telephone	020 76271000
Telephone region	London

Location

Registered Address	12 Clive Road Twickenham TW1 4SG
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

155k at £0.1	Amr Ali Baghdadi 77.50% Ordinary
15k at £0.1	Essam Aly Baghdady 7.50% Ordinary
30k at £0.1	Barry Almand 15.00% Ordinary

Financials

Year	2014
Turnover	£9,085
Net Worth	£22,166
Cash	£4,226
Current Liabilities	£3,177

Accounts

Latest Accounts	30 September 2017 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

22 April 1992	Delivered on: 11 May 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£25407.70 under the terms of the agreement. Particulars: All the company's right title and interest in all sums payable under the insurance see form 395 for details. Outstanding
15 May 1991	Delivered on: 29 May 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£17118.70 from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right title and interest in and to all sums payable. (See form 395 ref M103C for full details). Outstanding
24 August 1988	Delivered on: 5 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 27, 1ST & 2ND floors block 1, abbeville mews, london. SW4. And proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 August 1988	Delivered on: 5 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 28, 1ST & 2ND floors of block 1 abbeville mews, london SW4. The proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 March 1985	Delivered on: 28 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit B4, south bank business centre, ponton road, london borough of wandsworth and/or the proceeds of sale thereof. T/n sgl 418207.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 March 1984	Delivered on: 6 March 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/h & f/h properties and/or the proceeds of sale thereof fixed & floating charge over the goodwill & book debts.. Undertaking and all property and assets present and future including uncalled capital. Outstanding
8 February 1983	Delivered on: 14 February 1983 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may have with national westminster bank PLC or held by national westmister bank PLC on an account/s earmarked re the company and/or under any deposit receipt. Outstanding

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 January 2019	Application to strike the company off the register (3 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
5 September 2018	Registered office address changed from 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD to 12 Clive Road Twickenham TW1 4SG on 5 September 2018 (1 page)
27 July 2018	Statement of capital on 27 July 2018 GBP 0.10 (3 pages)
20 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2018	Solvency Statement dated 12/07/18 (1 page)
20 July 2018	Statement by Directors (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 June 2018	Satisfaction of charge 5 in full (1 page)
26 June 2018	Satisfaction of charge 3 in full (1 page)
26 June 2018	Satisfaction of charge 2 in full (1 page)
26 June 2018	Satisfaction of charge 7 in full (1 page)
26 June 2018	Satisfaction of charge 6 in full (1 page)
26 June 2018	Satisfaction of charge 4 in full (1 page)
26 June 2018	Satisfaction of charge 1 in full (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 20,000 (6 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 20,000 (6 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (6 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (6 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 20,000 (6 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 20,000 (6 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
13 June 2013	Registered office address changed from 8-10 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 8-10 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England on 13 June 2013 (1 page)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
27 June 2011	Registered office address changed from Ridings House 28-30 West Barnes Lane Raynes Park London SW20 0BP on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 8 - 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 8 - 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Ridings House 28-30 West Barnes Lane Raynes Park London SW20 0BP on 27 June 2011 (1 page)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
10 June 2011	Solvency statement dated 06/06/11 (1 page)
10 June 2011	Statement of capital on 10 June 2011 GBP 20,000 (4 pages)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2011	Statement of capital on 10 June 2011 GBP 20,000 (4 pages)
10 June 2011	Statement by directors (1 page)
10 June 2011	Solvency statement dated 06/06/11 (1 page)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2011	Statement by directors (1 page)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Mr Amr Ali Baghdadi on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Amr Ali Baghdadi on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Barry Almand on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Amr Ali Baghdadi on 3 December 2010 (2 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Mr Barry Almand on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Barry Almand on 3 December 2010 (2 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
7 April 2009	Registered office changed on 07/04/2009 from 10 culvert house culvert road london SW11 5DH (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 10 culvert house culvert road london SW11 5DH (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 10 culvert house culvert road battersea london SW11 5DH (1 page)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Registered office changed on 15/12/2008 from 10 culvert house culvert road battersea london SW11 5DH (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Location of debenture register (1 page)
4 November 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
4 November 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
23 November 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
23 November 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 October 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
12 October 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
21 January 2005	Return made up to 30/11/04; full list of members (7 pages)
21 January 2005	Return made up to 30/11/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 30 September 2003 (19 pages)
6 October 2004	Full accounts made up to 30 September 2003 (19 pages)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2003	Application for reregistration from PLC to private (1 page)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2003	Application for reregistration from PLC to private (1 page)
23 September 2003	Re-registration of Memorandum and Articles (8 pages)
23 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2003	Re-registration of Memorandum and Articles (8 pages)
4 September 2003	Registered office changed on 04/09/03 from: 10-12 culvert house culvert road london SW11 5DH (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 10-12 culvert house culvert road london SW11 5DH (1 page)
11 August 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
11 August 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
28 December 2001	Return made up to 30/11/01; full list of members (7 pages)
28 December 2001	Return made up to 30/11/01; full list of members (7 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
10 December 2000	Return made up to 30/11/00; full list of members (7 pages)
10 December 2000	Return made up to 30/11/00; full list of members (7 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
31 March 2000	Registered office changed on 31/03/00 from: 10-12 culvert house (2ND floor) culvert road, battersea london N15 5HP (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 10-12 culvert house (2ND floor) culvert road, battersea london N15 5HP (1 page)
29 March 2000	Full group accounts made up to 31 March 1999 (23 pages)
29 March 2000	Full group accounts made up to 31 March 1999 (23 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
22 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
22 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
17 December 1998	Return made up to 30/11/98; full list of members (6 pages)
17 December 1998	Return made up to 30/11/98; full list of members (6 pages)
28 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
28 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (22 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (22 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
9 December 1996	Return made up to 30/11/96; no change of members (6 pages)
9 December 1996	Return made up to 30/11/96; no change of members (6 pages)
3 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
3 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
8 December 1995	Return made up to 30/11/95; full list of members (8 pages)
8 December 1995	Return made up to 30/11/95; full list of members (8 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (21 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (21 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Appropriate Technology Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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