Applied Business Solutions Consultancy Limited

Company Name	Applied Business Solutions Consultancy Limited
Directors	Alan Thomas Garrad Wix and Christopher Richard Clement Thomas
Company Status	Dissolved
Company Number	03795323
Category	Private Limited Company
Incorporation Date	21 June 1999(24 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	Alan Thomas Garrad Wix
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Merewood Road Bexleyheath Kent DA7 6PH

Director Name	Mr Christopher Richard Clement Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(3 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Brynfield Court Langland Swansea West Glamorgan SA3 4TF Wales

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Current
Appointed	12 September 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Director Name	Mr Nicholas Panepinto
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield 2 Vicarage Lane Churchtown Preston Lancashire PR3 0HW

Director Name	Mark Anthony Rothwell-Brooks
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Croft Barn Cartridge Lane Grappenhall Warrington Cheshire WA4 4SH

Secretary Name	Mark Anthony Rothwell-Brooks
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Croft Barn Cartridge Lane Grappenhall Warrington Cheshire WA4 4SH

Director Name	Mr Michael John Creedon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Moggswell Lane Peterborough Cambridgeshire PE2 7DS

Director Name	Neil James McClure
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 2001)
Role	Company Director
Correspondence Address	66 Westbourne Villas London W2

Secretary Name	Mr Michael John Creedon
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Moggswell Lane Peterborough Cambridgeshire PE2 7DS

Secretary Name	Carol Ann Booth
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Lutterworth Road Pailton Rugby Warwickshire CV23 0QE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,273
Current Liabilities	£40,420

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

13 August 2005	Dissolved (1 page)
13 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
5 February 2003	Registered office changed on 05/02/03 from: the observatory leofric square vicarage farm road peterborough PE1 5TP (1 page)
31 January 2003	Statement of affairs (5 pages)
31 January 2003	Appointment of a voluntary liquidator (1 page)
31 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
9 September 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
2 August 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
25 June 2002	Return made up to 21/06/02; full list of members (6 pages)
27 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
22 February 2002	Director resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
17 August 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 207 knutsford road grappenhall warrington cheshire WA4 2QL (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (3 pages)
11 April 2001	Registered office changed on 11/04/01 from: hunters croft cartridge lane, grappenhall warrington cheshire WA4 4SH (1 page)
13 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
9 August 2000	Return made up to 21/06/00; full list of members (6 pages)
7 August 2000	Ad 26/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 June 1999	Incorporation (14 pages)

Applied Business Solutions Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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