| Company Name | Application Resource Technology Limited |
|---|---|
| Director | Kenneth Robin Haken |
| Company Status | Dissolved |
| Company Number | 02945255 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 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 | Mr Kenneth Robin Haken |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Thorney Leys Witney Oxfordshire OX28 5BX |
| Secretary Name | Mr Alun Lloyd Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 327 Banbury Road Oxford Oxon OX2 7PL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 August 2002 | Dissolved (1 page) |
|---|---|
| 29 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 5TH floor exchange house 446 midsummer boulevard milton keynes buckinghamshire MK9 2EA (1 page) |
| 8 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: iveco ford house station road watford WD1 1TG (1 page) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Statement of affairs (7 pages) |
| 7 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 December 1998 | Resolutions
|
| 19 November 1998 | Registered office changed on 19/11/98 from: 59 thorney leys witney oxon OX8 7AK (1 page) |
| 10 February 1998 | Return made up to 04/07/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 30 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 18 September 1995 | Return made up to 04/07/95; full list of members (6 pages) |