APPIAN TECHNOLOGIES (UK) LIMITED

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APPIAN TECHNOLOGIES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03530023

Incorporation date

17/03/1998

Size

Full

Contacts

Registered address

Registered address

Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire SL8 5DTCopy
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Latest events (Record since 17/03/1998)
dot icon05/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon22/03/2010
First Gazette notice for compulsory strike-off
dot icon11/09/2009
Compulsory strike-off action has been suspended
dot icon13/07/2009
First Gazette notice for compulsory strike-off
dot icon26/05/2008
Appointment Terminated Secretary david hearn
dot icon23/04/2008
Full accounts made up to 2007-09-30
dot icon18/03/2008
Return made up to 18/03/08; full list of members
dot icon26/03/2007
Full accounts made up to 2006-09-30
dot icon18/03/2007
Return made up to 18/03/07; full list of members
dot icon18/07/2006
Full accounts made up to 2005-09-30
dot icon28/03/2006
Return made up to 18/03/06; full list of members
dot icon03/08/2005
Full accounts made up to 2004-09-30
dot icon17/04/2005
Return made up to 18/03/05; full list of members
dot icon17/04/2005
Director resigned
dot icon20/07/2004
Full accounts made up to 2003-09-30
dot icon13/04/2004
Return made up to 18/03/04; full list of members
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Director resigned
dot icon29/07/2003
New director appointed
dot icon15/05/2003
Full accounts made up to 2002-09-30
dot icon11/04/2003
Return made up to 18/03/03; full list of members
dot icon28/01/2003
Registered office changed on 29/01/03 from: racal house eastern business centre eastern road bracknell berkshire RG12 2UP
dot icon11/09/2002
Particulars of mortgage/charge
dot icon03/08/2002
Full accounts made up to 2001-09-30
dot icon03/04/2002
Return made up to 18/03/02; full list of members
dot icon06/02/2002
Registered office changed on 07/02/02 from: bush house 72 prince street bristol BS99 7JZ
dot icon03/02/2002
Full accounts made up to 2000-03-31
dot icon20/01/2002
Accounting reference date extended from 31/03/01 to 30/09/01
dot icon08/11/2001
New secretary appointed
dot icon08/11/2001
Secretary resigned
dot icon23/10/2001
New secretary appointed
dot icon08/10/2001
Director resigned
dot icon08/10/2001
Secretary resigned
dot icon25/09/2001
Full accounts made up to 1999-03-31
dot icon25/09/2001
New secretary appointed
dot icon19/09/2001
New director appointed
dot icon06/09/2001
Return made up to 18/03/01; full list of members
dot icon06/09/2001
Director resigned
dot icon30/05/2000
Return made up to 18/03/00; full list of members
dot icon30/05/2000
Director's particulars changed
dot icon11/04/1999
Return made up to 18/03/99; full list of members
dot icon03/11/1998
Director resigned
dot icon03/11/1998
Secretary resigned;director resigned
dot icon03/11/1998
New director appointed
dot icon03/11/1998
New director appointed
dot icon03/11/1998
New secretary appointed;new director appointed
dot icon03/11/1998
New director appointed
dot icon18/05/1998
Certificate of change of name
dot icon17/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffin, Mark
Director
13/06/2001 - 17/07/2003
36
Staunton, Robin Mark
Nominee Director
17/03/1998 - 28/10/1998
81
Pyper, Timothy Edward
Nominee Director
17/03/1998 - 28/10/1998
78
Bottomley, Peter James, Sir
Director
28/10/1998 - 10/05/2001
5
Ryan, Patrick Nicholas
Director
28/10/1998 - 17/07/2003
6

Persons with Significant Control

0

No PSC data available.

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Description

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About APPIAN TECHNOLOGIES (UK) LIMITED

APPIAN TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire SL8 5DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAN TECHNOLOGIES (UK) LIMITED?

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APPIAN TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 05/07/2010.

Where is APPIAN TECHNOLOGIES (UK) LIMITED located?

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APPIAN TECHNOLOGIES (UK) LIMITED is registered at Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire SL8 5DT.

What does APPIAN TECHNOLOGIES (UK) LIMITED do?

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APPIAN TECHNOLOGIES (UK) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for APPIAN TECHNOLOGIES (UK) LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.