0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

APPLICATION 7

Learn more about APPLICATION 7. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SULZER (UK) HOLDINGS LTD, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR

APPLICATION 7 on the map

Company type: Private Unlimited Company
Company number: 00459177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.25
dissolution date: 2014.10.28
last member list: 2014.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.20
documents available: 1

List of company documents:

buy all documents
Find out more information about APPLICATION 7. Our website makes it possible to view other available documents related to APPLICATION 7. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.04
£2.95
Add to cart
20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.04
Form type: LATEST SOC
Document description: 04/03/14 STATEMENT OF CAPITAL;GBP 4250400
£2.95
Add to cart
20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
Add to cart
20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
Add to cart
20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
Add to cart
SECRETARY APPOINTED MRS JACQUIELINE ANN BONAS
Form type: AP03
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HERBERT
Form type: TM01
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA FORGAS
Form type: TM01
Date: 2011.03.18
£2.95
Add to cart
20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HERBERT / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JORGE GARCIA FORGAS / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
Add to cart
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
Add to cart
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.04
£2.95
Add to cart
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
Add to cart
COMPANY NAME CHANGED, SULZER METCO (UK), CERTIFICATE ISSUED ON 26/08/03
Form type: CERTNM
Date: 2003.08.26
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.07.22
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.07.22
£2.95
Add to cart
REREG OTHER 11/07/03
Form type: RES02
Date: 2003.07.22
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.07.22
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.07.22
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
Add to cart
RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, CLARENCE STREET, STALYBRIDGE, CHESHIRE, SK15 1QF
Form type: 287
Date: 2002.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/05/02 FROM:, WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP
Form type: 287
Date: 2002.05.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
Add to cart
RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
Add to cart
RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
Add to cart
RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
Add to cart
ADOPT MEM AND ARTS 04/08/97
Form type: SRES01
Date: 1998.02.20
£2.95
Add to cart
RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACQUIELINE ANN BONAS (dissolve)
Secretary, 2011.03.18 - 2014.10.28
10 BROW WOOD ROAD , BATLEY
WF17 0RH, WEST YORKSHIRE
GARTH JEFFREY BRADWELL (dissolve)
Secretary, FINANCE DIRECTOR, 2005.02.21 - 2014.10.28
4 VIEW TREE CLOSE , HARLEY
S62 7UT, ROTHERHAM
GARTH JEFFREY BRADWELL (dissolve)
Director, FINANCE DIRECTOR, 2003.04.04 - 2014.10.28
4 VIEW TREE CLOSE , HARLEY
S62 7UT, ROTHERHAM
RICHARD WILLIAM WHITELEY (dissolve)
Director, ACCOUNTANT, 2003.04.04 - 2014.10.28
15 CARDINAL CLOSE MELTHAM , HOLMFIRTH
HD7 3BL, WEST YORKSHIRE
ANDREW JAMES COUTER (dissolve)
Secretary, COMMERCIAL MANAGER, 1996.08.23 - 2000.02.15
55 MOUNT PLEASANT ROAD , ALTON
GU34 2RP, HAMPSHIRE
GRAHAM EDWARD FISHER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.05.01 - 2005.02.21
557 BARTON LANE ECCLES , MANCHESTER
M30 0HY
DARRON LEE JACKSON (dissolve)
Secretary, ACCOUNTANT, 2000.02.15 - 2002.05.01
7 THE MARCHES KINGSFOLD , HORSHAM
RH12 3SY, WEST SUSSEX
EDWARD WARREN KNOTWELL (dissolve)
Secretary, 1993.02.20 - 1994.09.30
4 FERNBROOK DRIVE , HARROW
HA2 7EB, MIDDLESEX
DAVID WILLIAM SANDFORD (dissolve)
Secretary, ACCOUNTANT, 1994.10.01 - 1994.10.10
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
FRANK GORDON BITTER (dissolve)
Director, EXECUTIVE, 1993.02.20 - 1993.12.31
608 CHEESE SPRING ROAD NEW CANAAN , CONNECTICUT 06840
FOREIGN
USA
MICHAEL CHARLES CANNON (dissolve)
Director, MANAGING DIRECTOR, 1994.10.01 - 1997.12.31
THE LODGE NORMANDY PARK PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2AL, SURREY
BERNARD H J DROST (dissolve)
Director, EXECUTIVE, 1993.02.20 - 1995.01.17
LINDENWEG 1 , EPPSTEIN 2 6239
GERMANY
JORGE GARCIA FORGAS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.06.28 - 2011.03.18
BIRKENWEG 3 EPPSTEIN-VOCKENHAUSEN , EPPSTEIN
D65817, HESSIA
FED.REP. OF GERMANY
ANTHONY HERBERT (dissolve)
Director, COMMERCIAL MANAGER, 2001.12.12 - 2011.03.18
59 LANSDOWNE GARDENS LLANTARNAM , CWMBRAN
NP44 3GB, GWENT
WILLEM HERLAAR (dissolve)
Director, EXECUTIVE, 1993.02.20 - 1995.01.31
17 BEECHWOOD DRIVE , COBHAM
KT11 2DX, SURREY
DARRON LEE JACKSON (dissolve)
Director, ACCOUNTANT, 2001.01.01 - 2002.07.01
7 THE MARCHES KINGSFOLD , HORSHAM
RH12 3SY, WEST SUSSEX
EDWARD WARREN KNOTWELL (dissolve)
Director, FINANCE DIRECTOR, 1995.09.18 - 1996.01.31
4 FERNBROOK DRIVE , HARROW
HA2 7EB, MIDDLESEX
PAUL RAYMOND (dissolve)
Director, VICE PRESIDENT SALES EUROPE, 1995.09.18 - 2001.12.13
12 ORIEL DRIVE TITCHFIELD COMMON , FAREHAM
PO14 4RG, HAMPSHIRE
DAVID WILLIAM SANDFORD (dissolve)
Director, ACCOUNTANT, 1994.10.01 - 2001.01.01
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
DAVID WILLIAM SANDFORD (dissolve)
Director, ACCOUNTANT, 1994.10.01 - 1994.10.10
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
BRUNO WALSER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.09.29 - 2000.03.23
SCHAUENBERSTRASSE 10 , CH 8352 RAETERSCHEN
8352, CANTON OF ZURICH
SWITZERLAND

Companies near to APPLICATION 7

Information about the Private Unlimited Company APPLICATION 7 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data