| Company Name | Applied Data Software Services Limited |
|---|---|
| Directors | Rennie Mario Garcia and William Cleary |
| Company Status | Dissolved |
| Company Number | 02738238 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1992(31 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rennie Mario Garcia |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1994(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Business Executive |
| Correspondence Address | 119 Long Green Chigwell Essex IG7 4JE |
| Director Name | William Cleary |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Computer Consultant |
| Correspondence Address | 111 Cherrywood Lane Morden Surrey SM4 4HD |
| Secretary Name | Rennie Mario Garcia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Business Executive |
| Correspondence Address | 119 Long Green Chigwell Essex IG7 4JE |
| Director Name | Mr Peter William Brown |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 6 Digby Place Croydon Surrey CR0 5QR |
| Director Name | Martin James Pearson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 2 St Nicholas Close Little Chalfont Amersham Buckinghamshire HP7 9NW |
| Secretary Name | Mr Peter William Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 6 Digby Place Croydon Surrey CR0 5QR |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 506 Davina House 137 Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Completion of winding up (1 page) |
| 4 March 1997 | Order of court to wind up (1 page) |
| 25 February 1997 | Court order notice of winding up (1 page) |
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 September 1995 | Return made up to 07/08/95; no change of members
|
| 5 April 1995 | Registered office changed on 05/04/95 from: klaco house 28-30 st john's square london EC1M 4BA (1 page) |