Company NameApplied Securities Technical Evaluation & Consulting Services Limited
Company StatusDissolved
Company Number04835593
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 8 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)
Previous NamePaccino Limited

Business Activity

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

Directors

Director NameEdmon Wayman Blount
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2004(6 months after company formation)
Appointment Duration6 years, 4 months (closed 18 May 2010)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address410 North Jefferson Avenue
Mount Pleasant
Texas 75455
United States
Director NameMargaret Blount
Date of BirthAugust 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed16 January 2004(6 months after company formation)
Appointment Duration6 years, 4 months (closed 18 May 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address410 North Jefferson Avenue
Mount Pleasant
Texas 75455
United States
Secretary NameMargaret Blount
NationalityAmerican
StatusClosed
Appointed16 January 2004(6 months after company formation)
Appointment Duration6 years, 4 months (closed 18 May 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address410 North Jefferson Avenue
Mount Pleasant
Texas 75455
United States
Director NameIngleby Holdings Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS
Secretary NameIngleby Nominees Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
3 December 2009Secretary's details changed for Margaret Blount on 3 December 2009 (1 page)
3 December 2009Secretary's details changed for Margaret Blount on 3 December 2009 (1 page)
3 December 2009Director's details changed for Edmon Wayman Blount on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Margaret Blount on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Margaret Blount on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Margaret Blount on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Edmon Wayman Blount on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Edmon Wayman Blount on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Margaret Blount on 3 December 2009 (1 page)
28 October 2009Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
15 October 2009Secretary's details changed for Margaret Blount on 16 July 2009 (1 page)
15 October 2009Secretary's details changed for Margaret Blount on 16 July 2009 (1 page)
10 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 December 2008Accounts made up to 31 December 2007 (1 page)
10 December 2008Accounts for a dormant company made up to 31 December 2006 (1 page)
10 December 2008Accounts made up to 31 December 2006 (1 page)
22 July 2008Director and secretary's change of particulars / margaret blount / 16/07/2008 (1 page)
22 July 2008Director's Change of Particulars / edmon blount / 16/07/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: 410; Street was: 1401 s jefferson, suite 2, now: north jefferson avenue; Area was: pmb 337, now: (1 page)
22 July 2008Return made up to 17/07/08; full list of members (4 pages)
22 July 2008Return made up to 17/07/08; full list of members (4 pages)
22 July 2008Director and Secretary's Change of Particulars / margaret blount / 16/07/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 410; Street was: 1401 s jefferson, suite 2, now: north jefferson avenue; Area was: pmb 337, now: (1 page)
22 July 2008Director's change of particulars / edmon blount / 16/07/2008 (1 page)
24 June 2008Registered office changed on 24/06/2008 from 1 canada square 29TH fl canary wharf london E14 5DY (1 page)
24 June 2008Registered office changed on 24/06/2008 from 1 canada square 29TH fl canary wharf london E14 5DY (1 page)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
14 September 2007Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007Return made up to 17/07/07; full list of members (2 pages)
13 September 2007Return made up to 17/07/07; full list of members (2 pages)
8 January 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
8 January 2007Accounts made up to 31 December 2005 (1 page)
12 September 2006Return made up to 17/07/06; full list of members (7 pages)
12 September 2006Return made up to 17/07/06; full list of members (7 pages)
25 January 2006Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
25 July 2005Accounts made up to 31 December 2004 (1 page)
25 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 July 2005Return made up to 17/07/05; full list of members (7 pages)
25 July 2005Return made up to 17/07/05; full list of members (7 pages)
1 March 2005Compulsory strike-off action has been discontinued (1 page)
1 March 2005Compulsory strike-off action has been discontinued (1 page)
24 February 2005Return made up to 17/07/04; full list of members (7 pages)
24 February 2005Return made up to 17/07/04; full list of members (7 pages)
11 January 2005First Gazette notice for compulsory strike-off (1 page)
11 January 2005First Gazette notice for compulsory strike-off (1 page)
4 August 2004Registered office changed on 04/08/04 from: one canada square 29TH floor canary wharf london E14 5DY (1 page)
4 August 2004Registered office changed on 04/08/04 from: one canada square 29TH floor canary wharf london E14 5DY (1 page)
15 March 2004New secretary appointed;new director appointed (1 page)
15 March 2004New secretary appointed;new director appointed (1 page)
6 March 2004Registered office changed on 06/03/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
6 March 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 March 2004Secretary resigned (1 page)
6 March 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 March 2004Director resigned (1 page)
6 March 2004Secretary resigned (1 page)
6 March 2004New director appointed (2 pages)
6 March 2004New director appointed (2 pages)
6 March 2004Director resigned (1 page)
6 March 2004Registered office changed on 06/03/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
23 December 2003Company name changed paccino LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003Company name changed paccino LIMITED\certificate issued on 23/12/03 (2 pages)
17 July 2003Incorporation (20 pages)
17 July 2003Incorporation (20 pages)