| Company Name | Applied Retail Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08685310 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Martin Brooks |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3 - Suites 11 & 12 Croxley Green Business Hatters Lane Watford Herts WD18 8YG |
| Director Name | Mr Francis Anthony Meehan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Barmouth Road Wandsworth London SW18 2DT |
| Director Name | Mr David Russell Hamilton Anderson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Sunningdale The Belfry Colonial Way Watford Herts WD24 4WH |
| Director Name | Mr David Neil Brookstein |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6 The Cornworks Radlett Hertfordshire WD7 8JY |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YG |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.01 | Paul Martin Brooks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Termination of appointment of David Russell Hamilton Anderson as a director on 3 April 2017 (2 pages) |
| 25 April 2017 | Termination of appointment of David Russell Hamilton Anderson as a director on 3 April 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of David Neil Brookstein as a director on 20 March 2017 (1 page) |
| 29 March 2017 | Termination of appointment of David Neil Brookstein as a director on 20 March 2017 (1 page) |
| 2 March 2017 | Director's details changed for Mr David Neil Brookstein on 22 February 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr David Neil Brookstein on 22 February 2017 (2 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 10 November 2015 | Registered office address changed from Sunningdale the Belfry Colonial Way Watford Herts WD24 4WH to C/O Sfd Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YG on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from Sunningdale the Belfry Colonial Way Watford Herts WD24 4WH to C/O Sfd Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YG on 10 November 2015 (1 page) |
| 10 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Paul Martin Brooks on 23 January 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Paul Martin Brooks on 23 January 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr David Neil Brookstein on 23 January 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr David Neil Brookstein on 23 January 2015 (2 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (5 pages) |
| 3 April 2014 | Director's details changed (2 pages) |
| 3 April 2014 | Director's details changed (2 pages) |
| 31 October 2013 | Termination of appointment of Francis Meehan as a director (1 page) |
| 31 October 2013 | Termination of appointment of Francis Meehan as a director (1 page) |
| 11 September 2013 | Incorporation
|
| 11 September 2013 | Incorporation
|