Applied Design & Build Limited

03154938

Company Name	Applied Design & Build Limited
Company Status	Dissolved
Company Number	03154938
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Dissolution Date	3 July 2001 (22 years, 9 months ago)
Previous Name	Amarhead Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roberto Mallozzi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	26 February 1996(3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 03 July 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Foxley Lane Purley Surrey CR8 3EH

Director Name	Geoffrey Peters
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 03 July 2001)
Role	Consulting Engineer
Correspondence Address	Upper Manor Barn Stoke Road Stoke Dabernon Cobham Surrey KT11 3PU

Secretary Name	Sarah Caroline Peters
Nationality	British
Status	Closed
Appointed	26 February 1996(3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	Upper Manor Barn Stoke Road Stoke Dabernon Surrey KT11 3PU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Paul Dante Corsini
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Freeland Road London W5 3HR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O Craig Goodman 90 High Street Harrow Middlesex HA1 3LP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 March 1999	Return made up to 05/02/99; no change of members (4 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 July 1997	Director resigned (1 page)
18 June 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Accounting reference date notified as 31/12 (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 March 1996	New director appointed (2 pages)
29 February 1996	Company name changed amarhead LIMITED\certificate issued on 01/03/96 (2 pages)
5 February 1996	Incorporation (18 pages)

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