Applied Decision Systems Limited

Company Name	Applied Decision Systems Limited
Company Status	Dissolved
Company Number	02482975
Category	Private Limited Company
Incorporation Date	19 March 1990(34 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(11 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 25 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Philip Morgan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years after company formation)
Appointment Duration	7 years (resigned 19 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Stubbings Bruchetts Green Lane Bruchetts Green Maidenhead Berkshire SL6 3QP

Secretary Name	Dorothy Withers
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	32 Barnsfold Road Hawk Green Marple Stockport Cheshire SK6 7JB

Director Name	Mr John William Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	11 Scape View Golcar Huddersfield West Yorkshire HD7 4DH

Director Name	Mr Paul Antony Burnett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 1994)
Role	Database-Telemarketing
Country of Residence	England
Correspondence Address	21 Lingfield Avenue Hazel Grove Stockport Cheshire SK7 4SL

Director Name	Mrs Catherine Lesley White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 1994)
Role	Telephone Marketing Director
Country of Residence	England
Correspondence Address	80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP

Director Name	Sally Elizabeth Penn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Keepers Lodge Worlds End Lane Synwell Wotton Under Edge Gloucestershire GL12 7HD Wales

Director Name	Arthur Patrick Dowds
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 1999)
Role	Finance Director
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Director Name	Lesley Ann Gear
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	32 Pleasant Road Bristol BS16 5JL

Director Name	Roderick Kilgour
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Director Name	Jennifer McBeath
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 March 1999)
Role	Business Development Director
Correspondence Address	Hawthorne Cottage 3 Spencer Fold Pollards Row Fence Burnley Lancashire BB12 9QF

Secretary Name	Arthur Patrick Dowds
Nationality	British
Status	Resigned
Appointed	09 September 1998(8 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 March 1999)
Role	Company Director
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Director Name	Alexander William Green
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2002)
Role	Managing Director
Correspondence Address	2 Coulter Road London W6 0BJ

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 March 1999(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	19 March 1999(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Howard Seaton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 1999)
Role	Company Director
Correspondence Address	44 Arthog Road Hale Altrincham Cheshire WA15 0LS

Director Name	Howard Seaton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 1999)
Role	Company Director
Correspondence Address	44 Arthog Road Hale Altrincham Cheshire WA15 0LS

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

-	OTHER 98.90% -
2.6m at 0.0005	News International Limited 1.00% Ordinary
250k at 0.0005	News International Limited 0.10% Ordinary

Accounts

Latest Accounts	29 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
30 January 2010	Application to strike the company off the register (3 pages)
30 January 2010	Application to strike the company off the register (3 pages)
6 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
20 April 2009	Accounts made up to 29 June 2008 (6 pages)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
18 July 2008	Appointment Terminated Director stephen daintith (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
11 April 2008	Accounts made up to 30 June 2007 (6 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 April 2008	Return made up to 19/03/08; full list of members (4 pages)
2 April 2008	Return made up to 19/03/08; full list of members (4 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
4 April 2007	Return made up to 19/03/07; full list of members (3 pages)
4 April 2007	Return made up to 19/03/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 October 2006	Accounts made up to 30 June 2006 (6 pages)
23 March 2006	Return made up to 19/03/06; full list of members (3 pages)
23 March 2006	Return made up to 19/03/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 February 2006	Accounts made up to 30 June 2005 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
31 March 2005	Return made up to 19/03/05; full list of members (3 pages)
31 March 2005	Return made up to 19/03/05; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 November 2004	Accounts made up to 30 June 2004 (6 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2004	Return made up to 19/03/04; full list of members (3 pages)
30 March 2004	Return made up to 19/03/04; full list of members (3 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2003	Accounts made up to 30 June 2003 (6 pages)
8 October 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
7 May 2003	Accounts made up to 30 June 2002 (7 pages)
7 April 2003	Return made up to 19/03/03; full list of members (7 pages)
7 April 2003	Return made up to 19/03/03; full list of members (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Accounts made up to 30 June 2001 (12 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
9 April 2002	Return made up to 19/03/02; full list of members (7 pages)
9 April 2002	Return made up to 19/03/02; full list of members (7 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Return made up to 19/03/01; full list of members (7 pages)
30 March 2001	Return made up to 19/03/01; full list of members (7 pages)
21 November 2000	Accounts made up to 30 June 2000 (19 pages)
21 November 2000	Full accounts made up to 30 June 2000 (19 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1 9XY (1 page)
3 April 2000	Return made up to 19/03/00; full list of members (6 pages)
3 April 2000	Return made up to 19/03/00; full list of members (6 pages)
22 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
22 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
28 April 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
28 April 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
26 April 1999	Return made up to 19/03/99; no change of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
26 April 1999	Return made up to 19/03/99; no change of members (6 pages)
14 April 1999	New director appointed (4 pages)
14 April 1999	New secretary appointed;new director appointed (4 pages)
14 April 1999	New secretary appointed;new director appointed (4 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (4 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	Director resigned (1 page)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
20 July 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
20 July 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
13 May 1998	Return made up to 19/03/98; full list of members (8 pages)
13 May 1998	Return made up to 19/03/98; full list of members (8 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (23 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (23 pages)
9 May 1997	Return made up to 19/03/97; change of members (8 pages)
9 May 1997	Return made up to 19/03/97; change of members (8 pages)
4 February 1997	Ad 31/01/97--------- Â£ si [email protected]=17089 Â£ ic 112945/130034 (3 pages)
4 February 1997	Ad 31/01/97--------- Â£ si [email protected]=17089 Â£ ic 112945/130034 (3 pages)
2 February 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
2 February 1997	S-div 24/01/97 (1 page)
2 February 1997	S-div 24/01/97 (1 page)
2 February 1997	S-div 24/01/97 (1 page)
2 February 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
2 February 1997	S-div 24/01/97 (1 page)
20 December 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
20 December 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
11 September 1996	Accounts for a medium company made up to 30 April 1996 (21 pages)
11 September 1996	Accounts for a medium company made up to 30 April 1996 (21 pages)
11 June 1996	Return made up to 19/03/96; change of members (6 pages)
11 June 1996	Return made up to 19/03/96; change of members (6 pages)
15 November 1995	Ad 26/10/95--------- Â£ si [email protected]=125 Â£ ic 112820/112945 (2 pages)
15 November 1995	S-div 26/10/95 (1 page)
15 November 1995	Ad 26/10/95--------- Â£ si [email protected]=125 Â£ ic 112820/112945 (2 pages)
15 November 1995	S-div 26/10/95 (1 page)
10 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
10 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
25 October 1995	Accounts for a small company made up to 30 April 1995 (18 pages)
25 October 1995	Accounts for a small company made up to 30 April 1995 (18 pages)
7 June 1995	Return made up to 19/03/95; full list of members (6 pages)
7 June 1995	Return made up to 19/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1990	Incorporation (13 pages)
19 March 1990	Incorporation (13 pages)

Applied Decision Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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