| Company Name | Applied Digital Solutions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03324580 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Applied Cellular Technology International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Garrett Arthur Sullivan |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 1997(3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 November 2003) |
| Role | Executive |
| Correspondence Address | 29 Concord Avenue Apt 315 Cambridge Massachusetts 02138 |
| Director Name | Mr Richard Kevin O'Keeffe |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 56 Flask Walk Hampstead London NW3 1HE |
| Secretary Name | Paul Edward Hauser |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Medlar Tree Gravel Path Berkhamsted Hertfordshire HP4 2PH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bryan Cave 33 Cannon Street London EC4M 5SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 1 May 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 11 October 2000 | Resolutions
|
| 6 April 2000 | Registered office changed on 06/04/00 from: 29 queen annes gate london SW1H 9BU (1 page) |
| 14 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 3 November 1998 | Amended accounts made up to 31 December 1997 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 February 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 13 January 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Incorporation (18 pages) |