Applix (UK) Limited

Company Name	Applix (UK) Limited
Company Status	Dissolved
Company Number	02691132
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Martin Peter Richmond Coggan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(9 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 July 2012)
Role	Managing Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Ronald Alexander James Herd
Nationality	British
Status	Closed
Appointed	04 November 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Carl Rahn Griffith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	1 month, 4 weeks (resigned 20 April 1992)
Role	Computer Software Consultant
Correspondence Address	4 Lowther Road Dunstable Bedfordshire LU6 3NU

Secretary Name	Richard Charles Manly
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	1 month, 4 weeks (resigned 20 April 1992)
Role	Company Director
Correspondence Address	2 Old School Cottages Whelpley Hill Chesham Buckinghamshire HP5 3RS

Director Name	Mr Richard John Davis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	60 Main Street Westford Massachusetts Ma 01886 Foreign

Secretary Name	Donald Joseph Guiney
Nationality	British
Status	Resigned
Appointed	20 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	9 Caroline Terrace London SW1W 8JS

Director Name	Mr Patrick Scannell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 30 October 1998)
Role	Vice President-Finance
Country of Residence	United States
Correspondence Address	5 Stratton Drive Westborough Ma United States

Secretary Name	David Monroe Ayres
Nationality	American
Status	Resigned
Appointed	30 April 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	12 Quick Street London N1 8HL

Director Name	Michael Scheib
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	Am Oberfeld 6a Woerthsee 82237 Germany

Director Name	Philip Francis Andrews
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 1999)
Role	Managing Director
Correspondence Address	Knowle House Wood Road Hindhead Surrey GU26 6PX

Director Name	Jonathan Forrest
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2001)
Role	Managing Director
Correspondence Address	8 Cresswell Road East Twickenham TW1 2DZ

Director Name	Charles Philip Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(8 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 January 2002)
Role	Managing Director
Correspondence Address	Brayside Chauntry Road Maidenhead Berkshire SL6 1TS

Director Name	Alan Goldsworthy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	CEO
Correspondence Address	282 Commonwealth Avenue Newton Ma 02467 America

Director Name	Walter Hilger
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	16 Autumn Lane Natick Ma 01760 United States

Director Name	Mr Neil Arthur Follett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(9 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 October 2002)
Role	Vice President European Operat
Country of Residence	England
Correspondence Address	Bickford Grange Bickford Penkridge Staffordshire ST19 5QJ

Director Name	David Mahoney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(11 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2011)
Role	CEO
Correspondence Address	103 Jimney Drive Westford Ma 01660 United States

Director Name	Milton Alpern
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	2 Honeysuckle Circle Hopkinton Ma 01748 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	5 days (resigned 26 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2009)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Cognos LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved following liquidation (1 page)
24 July 2012	Final Gazette dissolved following liquidation (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Return of final meeting in a members' voluntary winding up (4 pages)
24 April 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 January 2012	Appointment of a voluntary liquidator (1 page)
6 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20 (1 page)
6 January 2012	Appointment of a voluntary liquidator (1 page)
6 January 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 January 2012 (2 pages)
6 January 2012	Declaration of solvency (3 pages)
6 January 2012	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 January 2012 (2 pages)
6 January 2012	Declaration of solvency (3 pages)
6 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 January 2012 (2 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 December 2011	Statement of company's objects (2 pages)
15 December 2011	Statement of company's objects (2 pages)
15 December 2011	Statement of company's objects (2 pages)
15 December 2011	Statement of company's objects (2 pages)
12 December 2011	Termination of appointment of David Mahoney as a director (1 page)
12 December 2011	Termination of appointment of Milton Alpern as a director (1 page)
12 December 2011	Termination of appointment of David Mahoney as a director on 5 December 2011 (1 page)
12 December 2011	Termination of appointment of Milton Alpern as a director on 5 December 2011 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 1,000 (7 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 1,000 (7 pages)
30 November 2010	Director's details changed for Martin Richmond Coggan on 1 November 2010 (2 pages)
30 November 2010	Director's details changed for Martin Richmond Coggan on 1 November 2010 (2 pages)
30 November 2010	Director's details changed for Martin Richmond Coggan on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
29 November 2010	Director's details changed for Martin Richmond Coggan on 26 November 2010 (2 pages)
29 November 2010	Director's details changed for Martin Richmond Coggan on 26 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Register inspection address has been changed (1 page)
12 November 2010	Register inspection address has been changed (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 20 April 2010 (3 pages)
20 April 2010	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 20 April 2010 (3 pages)
20 April 2010	Termination of appointment of Wcphd Secretaries Limited as a secretary (3 pages)
20 April 2010	Termination of appointment of Wcphd Secretaries Limited as a secretary (3 pages)
29 January 2010	Appointment of Ronald Alexander James Herd as a secretary (3 pages)
29 January 2010	Appointment of Ronald Alexander James Herd as a secretary (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
28 April 2009	Full accounts made up to 31 December 2007 (25 pages)
28 April 2009	Full accounts made up to 31 December 2007 (25 pages)
9 March 2009	Return made up to 24/02/09; no change of members (5 pages)
9 March 2009	Return made up to 24/02/09; no change of members (5 pages)
23 December 2008	Full accounts made up to 31 December 2006 (19 pages)
23 December 2008	Full accounts made up to 31 December 2006 (19 pages)
17 April 2008	Return made up to 24/02/08; no change of members (5 pages)
17 April 2008	Return made up to 24/02/08; no change of members (5 pages)
16 November 2007	Full accounts made up to 31 December 2005 (16 pages)
16 November 2007	Full accounts made up to 31 December 2005 (16 pages)
4 June 2007	Registered office changed on 04/06/07 from: alder castle 10 noble street london EC2V 7QJ (1 page)
4 June 2007	Registered office changed on 04/06/07 from: alder castle 10 noble street london EC2V 7QJ (1 page)
19 April 2007	Return made up to 24/02/07; full list of members (6 pages)
19 April 2007	Return made up to 24/02/07; full list of members (6 pages)
6 April 2006	Return made up to 24/02/06; full list of members (6 pages)
6 April 2006	Return made up to 24/02/06; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2005	Full accounts made up to 31 December 2003 (16 pages)
24 June 2005	Full accounts made up to 31 December 2003 (16 pages)
20 April 2005	Return made up to 24/02/05; full list of members (6 pages)
20 April 2005	Return made up to 24/02/05; full list of members (6 pages)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Secretary's particulars changed (1 page)
27 March 2004	Return made up to 24/02/04; full list of members (7 pages)
27 March 2004	Return made up to 24/02/04; full list of members (7 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
7 January 2004	Full accounts made up to 31 December 2002 (15 pages)
7 January 2004	Full accounts made up to 31 December 2002 (15 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 31 December 2001 (16 pages)
4 July 2003	Full accounts made up to 31 December 2001 (16 pages)
22 March 2003	Secretary's particulars changed (1 page)
22 March 2003	Secretary's particulars changed (1 page)
8 March 2003	Return made up to 24/02/03; full list of members (8 pages)
8 March 2003	Return made up to 24/02/03; full list of members (8 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 March 2002	Return made up to 24/02/02; full list of members (8 pages)
28 March 2002	Return made up to 24/02/02; full list of members (8 pages)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
8 January 2002	Particulars of mortgage/charge (9 pages)
8 January 2002	Particulars of mortgage/charge (9 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Full accounts made up to 31 December 2000 (15 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 March 2001	Return made up to 24/02/01; full list of members (7 pages)
29 March 2001	Return made up to 24/02/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: brobeck hale and dorr hasilwood house 60 bishopgate london EC2N 4AJ (1 page)
8 January 2001	Registered office changed on 08/01/01 from: brobeck hale and dorr hasilwood house 60 bishopgate london EC2N 4AJ (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (15 pages)
22 March 2000	Full accounts made up to 31 December 1999 (15 pages)
6 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 363(288) ‐ Director's particulars changed (6 pages)
6 March 2000	Return made up to 24/02/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (16 pages)
25 August 1999	Full accounts made up to 31 December 1998 (16 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
12 April 1999	Return made up to 24/02/99; full list of members (5 pages)
12 April 1999	Return made up to 24/02/99; full list of members (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
11 April 1998	Return made up to 24/02/98; full list of members (6 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Return made up to 24/02/98; full list of members (6 pages)
11 April 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
2 February 1998	Auditor's resignation (1 page)
2 February 1998	Auditor's resignation (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: brobeck hale and dorr veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
2 July 1997	Registered office changed on 02/07/97 from: brobeck hale and dorr veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
28 February 1997	Return made up to 24/02/97; no change of members 363(287) ‐ Registered office changed on 28/02/97 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Return made up to 24/02/97; no change of members (4 pages)
22 January 1997	Auditor's resignation (1 page)
22 January 1997	Auditor's resignation (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
19 March 1996	Return made up to 26/02/96; full list of members (6 pages)
19 March 1996	Return made up to 26/02/96; full list of members 363(287) ‐ Registered office changed on 19/03/96 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
3 April 1995	Secretary's particulars changed (2 pages)
3 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 May 1992	Ad 21/04/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 May 1992	Ad 21/04/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 February 1992	Incorporation (13 pages)

Applix (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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