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 - LONDON

This company is listed in the following categories:
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

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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

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