| Company Name | Applied Food Technology Limited |
|---|---|
| Director | Peter John Dominey |
| Company Status | Dissolved |
| Company Number | 02588473 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1991(33 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Peter John Dominey |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1991(3 weeks after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Correspondence Address | Brook Cottage Moreton Thame Oxfordshire OX9 2HX |
| Secretary Name | Mark Richard Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(8 years, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Leighton Road Ealing London W13 9DR |
| Secretary Name | Andrew Neil Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2000(9 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Hunt Road Thame Oxfordshire OX9 3LG |
| Director Name | Mr Keith Paul Mitchell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 February 1992) |
| Role | Company Executive |
| Correspondence Address | Rose Farm House Smithy Lane Woodborough Wiltshire SN9 5PP |
| Secretary Name | Mr Keith Paul Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 July 1992) |
| Role | Company Executive |
| Correspondence Address | Rose Farm House Smithy Lane Woodborough Wiltshire SN9 5PP |
| Director Name | Jennifer Ann Dominey |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 March 1994) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Moreton Oxfordshire OX9 2HX |
| Director Name | Mr Keith Paul Mitchell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(1 year after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 05 February 1992) |
| Role | Company Executive |
| Correspondence Address | Rose Farm House Smithy Lane Woodborough Wiltshire SN9 5PP |
| Secretary Name | Mr Peter John Dominey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Moreton Thame Oxfordshire OX9 2HX |
| Secretary Name | Betty Margaret Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | Walnut Cottage Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£851,265 |
| Cash | £201 |
| Current Liabilities | £1,104,649 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 September 2005 | Dissolved (1 page) |
|---|---|
| 1 June 2005 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | S/S cert. Release of liquidator (1 page) |
| 13 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2004 | O/C replacement of liquidator (11 pages) |
| 13 December 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Resolutions
|
| 15 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2000 | Statement of affairs (10 pages) |
| 3 November 2000 | Registered office changed on 03/11/00 from: 3A wenman road thame industrial estate thame oxfordshire OX9 3UF (1 page) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Return made up to 05/03/00; full list of members (8 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 8 July 1999 | Particulars of mortgage/charge (4 pages) |
| 6 April 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 June 1998 | Return made up to 05/03/98; no change of members; amend (6 pages) |
| 9 June 1998 | Return made up to 05/03/97; full list of members; amend (8 pages) |
| 20 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 8 July 1997 | Return made up to 05/03/97; full list of members; amend (6 pages) |
| 16 May 1997 | Return made up to 05/03/97; full list of members (8 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 November 1996 | Particulars of mortgage/charge (4 pages) |
| 18 October 1996 | Amended form 88(2)r (2 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 14 April 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Ad 27/03/96--------- £ si 164000@1=164000 £ ic 215000/379000 (2 pages) |
| 1 April 1996 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
| 1 April 1996 | £ nc 215000/379000 27/03/96 (1 page) |
| 15 September 1995 | Accounts made up to 31 August 1994 (20 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 August 1993 (6 pages) |