APPLIED DISTRIBUTION GROUP LIMITED - LONDON
Overview
APPLIED DISTRIBUTION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APPLIED DISTRIBUTION GROUP LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290487. The accounts status is DORMANT.
APPLIED DISTRIBUTION GROUP LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290487. The accounts status is DORMANT.
APPLIED DISTRIBUTION GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE LI | Secretary | 2015-11-04 | CURRENT | ||
MRS JANE LI | Nov 1969 | British | Director | 2012-04-10 | CURRENT |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 | CURRENT |
MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2006-04-12 UNTIL 2009-08-31 | RESIGNED |
MR KENNETH THOMAS JOHN BUTT | Feb 1945 | British | Director | 1997-06-06 UNTIL 2000-12-30 | RESIGNED |
SIR HUGH CHARLES PHILIP BIDWELL | Nov 1934 | British | Director | 1993-09-01 UNTIL 1997-06-06 | RESIGNED |
MR KEITH JAMES AUSTIN | Apr 1962 | British | Director | 2000-12-30 UNTIL 2006-04-12 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 1999-06-01 UNTIL 2000-12-30 | RESIGNED |
MR MICHAEL ROBERT STALBOW | Jun 1945 | British | Secretary | 1997-06-06 UNTIL 1999-06-30 | RESIGNED |
MR NICHOLAS LEIGH SMITH | Dec 1954 | British | Secretary | 2003-02-26 UNTIL 2004-10-21 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 2001-02-09 UNTIL 2002-09-20 | RESIGNED |
MR RODERICK JAMES GRAY | Apr 1956 | Secretary | 1991-08-09 UNTIL 1997-06-06 | RESIGNED | |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2015-11-04 | RESIGNED | ||
MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2000-04-10 UNTIL 2001-02-09 | RESIGNED |
MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2002-09-20 UNTIL 2003-02-26 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Secretary | 1999-06-30 UNTIL 2000-04-10 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 1995-09-01 UNTIL 1997-06-06 | RESIGNED |
MR JOHN ANTHONY HARVEY | Oct 1935 | British | Director | 1997-06-06 UNTIL 2000-12-30 | RESIGNED |
MR CHRISTOPHER STEPHEN WATERS | Dec 1950 | British | Director | 2009-08-28 UNTIL 2011-01-05 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 UNTIL 2014-08-15 | RESIGNED |
DAVID ARNOLD SUGDEN | Jul 1951 | British | Director | 1991-08-09 UNTIL 1994-02-18 | RESIGNED |
MR MICHAEL ROBERT STALBOW | Jun 1945 | British | Director | 1997-06-06 UNTIL 1999-06-30 | RESIGNED |
JAMIE ROBERT MARK SMITH | Mar 1962 | British | Director | 2000-12-30 UNTIL 2004-10-15 | RESIGNED |
MR MICHAEL JAMES ROWLEY | Jan 1945 | British | Director | 1991-08-09 UNTIL 1997-06-06 | RESIGNED |
MR ALFRED ROBERT MATHIAS | Mar 1932 | British | Director | 1991-08-09 UNTIL 1995-03-09 | RESIGNED |
DAVID WILLIAM HOWES | Nov 1938 | British | Director | 1997-06-06 UNTIL 2000-05-09 | RESIGNED |
MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2011-01-05 UNTIL 2012-04-10 | RESIGNED |
MR RODERICK JAMES GRAY | Apr 1956 | Director | 1991-08-09 UNTIL 1998-06-06 | RESIGNED | |
MR STEVEN FINK | Dec 1975 | British | Director | 2011-01-05 UNTIL 2012-04-10 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-01 UNTIL 2012-04-10 | RESIGNED | ||
EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2004-10-12 UNTIL 2011-09-01 | RESIGNED | ||
MICHAEL JOHN ELLIS | Mar 1965 | British | Director | 2000-12-30 UNTIL 2005-03-31 | RESIGNED |
ANDREW RODNEY DARE | May 1942 | British | Director | 1996-03-01 UNTIL 1997-06-06 | RESIGNED |
MR ANTHONY GORMAN CLINCH | Sep 1947 | British | Director | 1991-08-09 UNTIL 1996-03-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - APPLIED DISTRIBUTION GROUP LIMITED | 2015-02-06 | 31-12-2014 | £100 Cash £100 equity |