| Company Name | Applied Technology Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03649880 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(25 years, 6 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Talkmail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Baynes |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 6 Downland Close Locks Heath Southampton Hampshire SO31 6WB |
| Secretary Name | Mr Robert Bruce Stuart Baynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Leafy Lane Whiteley Fareham Hampshire PO15 7HL |
| Secretary Name | Iain Charles Stuart Baynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 29 October 2001) |
| Role | Sales Director |
| Correspondence Address | 17 Ilex Crescent Locks Heath Southampton Hampshire SO31 6SE |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Montrose House Clayhill Park South Wirral CH64 3RU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,784 |
| Cash | £314 |
| Current Liabilities | £29,142 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2003 | Application for striking-off (1 page) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 October 2002 | Resolutions
|
| 26 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Return made up to 14/10/01; full list of members
|
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2000 | Return made up to 14/10/00; full list of members
|
| 14 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 6 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Company name changed talkmail LIMITED\certificate issued on 25/02/99 (2 pages) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: regis hose 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 3 November 1998 | Resolutions
|
| 3 November 1998 | Memorandum and Articles of Association (5 pages) |
| 14 October 1998 | Incorporation (15 pages) |