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APPLIED DATA SYSTEMS LIMITED

Learn more about APPLIED DATA SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM, KENT, ME4 4QU

APPLIED DATA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00928077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.01
dissolution date: 2001.05.01
last member list: 1998.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.
  • 3162 - Manufacture other electrical equipment
  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.15
documents available: 1

Mortgages:

WILLIAMS GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.02.21
WILLIAMS & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1975.09.25
WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1984.03.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.09.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.08.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.05.26
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, LOWER MIDDLE MILL, MILL LANE, HALTON, LANCASTER, LANCASHIRE LA2 6NF
Form type: 287
Date: 1999.03.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 11/04/97
Form type: ORES04
Date: 1997.04.22
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£ NC 100000/100527, 11/04/97
Form type: 123
Date: 1997.04.22
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ADOPT MEM AND ARTS 11/04/97
Form type: SRES01
Date: 1997.04.22
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
Form type: 225
Date: 1997.01.27
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S80A AUTH TO ALLOT SEC 13/12/96
Form type: ELRES
Date: 1997.01.03
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S386 DISP APP AUDS 13/12/96
Form type: ELRES
Date: 1997.01.03
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S369(4) SHT NOTICE MEET 13/12/96
Form type: ELRES
Date: 1997.01.03
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S252 DISP LAYING ACC 13/12/96
Form type: ELRES
Date: 1997.01.03
£2.95
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S366A DISP HOLDING AGM 13/12/96
Form type: ELRES
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ADOPT MEM AND ARTS 22/08/96
Form type: SRES01
Date: 1996.09.08
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RECLASSIFY SHARES 22/08/96
Form type: SRES13
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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REGISTERED OFFICE CHANGED ON 12/08/96 FROM:, BARBICAN HOUSE, 26-34 OLD ST, LONDON EC1V 9HL
Form type: 287
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/93 FROM:, CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/89 FROM:, 97 MORTIMER STREET,, LONDON W1N 7TA
Form type: 287
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.18

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Company directors and board members:

KATHLEEN MARGARET ARMITAGE (dissolve)
Secretary, 1996.07.18 - 2001.05.01
20 NEW ROAD RUFFORD , ORMSKIRK
L40 1SR, LANCASHIRE
JONATHAN SPENCER ARMITAGE (dissolve)
Director, ACCOUNTANT, 1996.07.18 - 2001.05.01
20 NEW ROAD RUFFORD , ORMSKIRK
L40 1SR, LANCASHIRE
MAURICE HAYNES (dissolve)
Director, ENGINEER, 1996.07.18 - 2001.05.01
LOWER HALTON MILL MILL LANE HALTON , LANCASTER
LA2 6ND
STEPHEN JOHN WELLS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.18 - 2001.05.01
HIGH HOUSE BACK LANE NEWBURGH , WIGAN
WN8 7UW, LANCASHIRE
CEDRIC GOBRAN (dissolve)
Secretary, 1991.12.27 - 1996.07.18
19 LONGFIELD WINDSOR LANE , GREAT MISSENDEN
HP16 0EG, BUCKINGHAMSHIRE
CHERYL ANNE EMM (dissolve)
Director, PURCHASING DIRECTOR, 1991.12.27 - 1996.07.18
QUARRIES STONY LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DS, BUCKINGHAMSHIRE
HEATHER ANNE GOBRAN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.12.27 - 1996.07.18
19 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EG, BUCKINGHAMSHIRE
ROBERT MICHAEL LUNN (dissolve)
Director, 1991.12.27 - 1996.07.18
6 HANNAH CLOSE , BECKENHAM
BR3 2XX, KENT
ERIC EDWIN ARTHUR PRATT (dissolve)
Director, 1991.12.27 - 1996.07.18
BRACKENWOOD EASTCOTE HIGH ROAD , PINNER
HA5 2HQ, MIDDLESEX
JOAN MARGUERITE PRATT (dissolve)
Director, HOUSEWIFE, 1991.12.27 - 1996.07.18
BRACKENWOOD EASTCOTE HIGH ROAD , PINNER
HA5 2HQ, MIDDLESEX

Companies near to APPLIED DATA SYSTEMS ltd.

Information about the Private Limited Company APPLIED DATA SYSTEMS LIMITED 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: 2016.06.18. Reload the data