Developed Solutions Limited

Company Name	Developed Solutions Limited
Company Status	Dissolved
Company Number	03394884
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Names	Applied Solutions Group Limited and Applied Solutions (Amberden) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Andrew Popper
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Courtyard Mews Bedwell Park, Cucumber Lane Essendon Hertfordshire AL9 6GH

Secretary Name	Richard James Ower
Nationality	British
Status	Closed
Appointed	24 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	9 Kean Street London WC2B 4AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
28 June 2010	Application to strike the company off the register (3 pages)
28 June 2010	Application to strike the company off the register (3 pages)
21 August 2009	Accounts made up to 31 October 2008 (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 July 2009	Return made up to 24/06/09; full list of members (3 pages)
30 July 2009	Director's change of particulars / peter popper / 20/06/2009 (1 page)
30 July 2009	Director's Change of Particulars / peter popper / 20/06/2009 / HouseName/Number was: , now: 16; Street was: amberden, now: courtyard mews; Area was: barnet road, now: bedwell park, cucumber lane; Post Town was: barnet, now: essendon; Post Code was: EN5 3HA, now: AL9 6QH (1 page)
30 July 2009	Return made up to 24/06/09; full list of members (3 pages)
11 November 2008	Registered office changed on 11/11/2008 from 16 courtyard mews bedwell park cucumber lane essendon AL9 6GH (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 16 courtyard mews bedwell park cucumber lane essendon AL9 6GH (1 page)
3 November 2008	Registered office changed on 03/11/2008 from aston house cornwall avenue london N3 1LF (1 page)
3 November 2008	Registered office changed on 03/11/2008 from aston house cornwall avenue london N3 1LF (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 September 2008	Accounts made up to 31 October 2007 (1 page)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
31 August 2007	Accounts made up to 31 October 2006 (1 page)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
31 July 2007	Return made up to 24/06/07; full list of members (2 pages)
31 July 2007	Return made up to 24/06/07; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 July 2006	Accounts made up to 31 October 2005 (1 page)
11 July 2006	Return made up to 24/06/06; full list of members (2 pages)
11 July 2006	Return made up to 24/06/06; full list of members (2 pages)
20 July 2005	Return made up to 24/06/05; full list of members (6 pages)
20 July 2005	Return made up to 24/06/05; full list of members (6 pages)
17 January 2005	Company name changed applied solutions (amberden) LTD\certificate issued on 17/01/05 (3 pages)
17 January 2005	Company name changed applied solutions (amberden) LTD\certificate issued on 17/01/05 (3 pages)
6 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 January 2005	Accounts made up to 31 October 2004 (1 page)
11 October 2004	Return made up to 24/06/04; full list of members (6 pages)
11 October 2004	Return made up to 24/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 2004	Registered office changed on 09/09/04 from: amberden barnet road barnet arkley hertfordshire EN5 3HA (1 page)
9 September 2004	Registered office changed on 09/09/04 from: amberden barnet road barnet arkley hertfordshire EN5 3HA (1 page)
2 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 March 2004	Accounts made up to 31 October 2003 (1 page)
21 October 2003	Return made up to 24/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 2003	Return made up to 24/06/03; full list of members (6 pages)
5 September 2003	Accounts made up to 31 October 2002 (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
9 September 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
9 September 2002	Accounts made up to 31 October 2001 (3 pages)
2 September 2002	Return made up to 24/06/02; full list of members (5 pages)
2 September 2002	Return made up to 24/06/02; full list of members (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
27 October 2001	Accounts made up to 31 October 2000 (3 pages)
21 June 2001	Return made up to 24/06/01; full list of members (6 pages)
21 June 2001	Return made up to 24/06/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
27 November 2000	Accounts made up to 31 October 1999 (3 pages)
12 July 2000	Return made up to 24/06/00; full list of members (7 pages)
12 July 2000	Return made up to 24/06/00; full list of members (7 pages)
29 September 1999	Return made up to 24/06/99; no change of members (6 pages)
29 September 1999	Return made up to 24/06/99; no change of members (6 pages)
1 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1999	Accounts made up to 31 October 1998 (3 pages)
1 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
24 July 1997	Company name changed applied solutions group LIMITED\certificate issued on 25/07/97 (3 pages)
24 July 1997	Company name changed applied solutions group LIMITED\certificate issued on 25/07/97 (3 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
10 July 1997	Registered office changed on 10/07/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 June 1997	Incorporation (17 pages)
24 June 1997	Incorporation (17 pages)

Developed Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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