Company NameApplix (UK) Limited
Company StatusDissolved
Company Number02691132
CategoryPrivate Limited Company
Incorporation Date26 February 1992(30 years, 9 months ago)
Dissolution Date24 July 2012 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMartin Peter Richmond Coggan
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2002(9 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 24 July 2012)
RoleManaging Director
Correspondence AddressUk Legal Department 2 Ibm United Kingdom Limited
76 Upper Ground
London
SE1 9PZ
Secretary NameRonald Alexander James Herd
NationalityBritish
StatusClosed
Appointed04 November 2009(17 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 24 July 2012)
RoleCompany Director
Correspondence AddressUk Legal Department 2 Ibm United Kingdom Limited
76 Upper Ground
London
SE1 9PZ
Director NameCarl Rahn Griffith
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992
Appointment Duration1 month, 4 weeks (resigned 20 April 1992)
RoleComputer Software Consultant
Correspondence Address4 Lowther Road
Dunstable
Bedfordshire
LU6 3NU
Secretary NameRichard Charles Manly
NationalityBritish
StatusResigned
Appointed21 February 1992
Appointment Duration1 month, 4 weeks (resigned 20 April 1992)
RoleCompany Director
Correspondence Address2 Old School Cottages
Whelpley Hill
Chesham
Buckinghamshire
HP5 3RS
Director NameMr Richard John Davis
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(1 month, 3 weeks after company formation)
Appointment Duration5 years (resigned 01 May 1997)
RoleCompany Director
Correspondence Address60 Main Street
Westford
Massachusetts Ma 01886
Foreign
Secretary NameDonald Joseph Guiney
NationalityBritish
StatusResigned
Appointed20 April 1992(1 month, 3 weeks after company formation)
Appointment Duration5 years (resigned 30 April 1997)
RoleCompany Director
Correspondence Address9 Caroline Terrace
London
SW1W 8JS
Director NameMr Patrick Scannell
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(1 year, 7 months after company formation)
Appointment Duration5 years (resigned 30 October 1998)
RoleVice President-Finance
Country of ResidenceUnited States
Correspondence Address5 Stratton Drive
Westborough
Ma
United States
Secretary NameDavid Monroe Ayres
NationalityAmerican
StatusResigned
Appointed30 April 1997(5 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 October 2000)
RoleCompany Director
Correspondence Address12 Quick Street
London
N1 8HL
Director NameMichael Scheib
Date of BirthAugust 1956 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed15 May 1997(5 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2002)
RoleManaging Director
Correspondence AddressAm Oberfeld 6a
Woerthsee
82237
Germany
Director NamePhilip Francis Andrews
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 February 1999)
RoleManaging Director
Correspondence AddressKnowle House Wood Road
Hindhead
Surrey
GU26 6PX
Director NameJonathan Forrest
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 March 2001)
RoleManaging Director
Correspondence Address8 Cresswell Road
East Twickenham
TW1 2DZ
Director NameCharles Philip Taylor
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(8 years, 12 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 17 January 2002)
RoleManaging Director
Correspondence AddressBrayside Chauntry Road
Maidenhead
Berkshire
SL6 1TS
Director NameAlan Goldsworthy
Date of BirthApril 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2001(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2003)
RoleCEO
Correspondence Address282 Commonwealth Avenue
Newton
Ma 02467
America
Director NameWalter Hilger
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2001(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 2003)
RoleCompany Director
Correspondence Address16 Autumn Lane
Natick
Ma 01760
United States
Director NameMr Neil Arthur Follett
Date of BirthNovember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(9 years, 11 months after company formation)
Appointment Duration8 months (resigned 03 October 2002)
RoleVice President European Operat
Country of ResidenceEngland
Correspondence AddressBickford Grange
Bickford
Penkridge
Staffordshire
ST19 5QJ
Director NameDavid Mahoney
Date of BirthDecember 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2003(11 years after company formation)
Appointment Duration8 years, 9 months (resigned 05 December 2011)
RoleCEO
Correspondence Address103 Jimney Drive
Westford
Ma 01660
United States
Director NameMilton Alpern
Date of BirthDecember 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2003(11 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 December 2011)
RoleCompany Director
Correspondence Address2 Honeysuckle Circle
Hopkinton
Ma 01748
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 February 1992
Appointment Duration5 days (resigned 26 February 1992)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWcphd Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2000(8 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 November 2009)
Correspondence Address5th Floor Alder Castle
10 Noble Street
London
EC2V 7QJ

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1000 at £1Cognos LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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