THE OLD APPLIED COMPANY LTD.

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THE OLD APPLIED COMPANY LTD.

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Key Data

Status

Dissolved

Company No.

03615892

Incorporation date

13/08/1998

Size

Small

Contacts

Registered address

Registered address

Montague Place, Quayside, Chatham, Kent ME4 4QUCopy
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Latest events (Record since 13/08/1998)
dot icon11/10/2011
Final Gazette dissolved following liquidation
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-06-23
dot icon11/07/2011
Return of final meeting in a members' voluntary winding up
dot icon25/04/2011
Liquidators' statement of receipts and payments to 2011-04-16
dot icon17/01/2011
Notice of ceasing to act as a voluntary liquidator
dot icon23/11/2010
Liquidators' statement of receipts and payments to 2010-10-16
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-04-16
dot icon13/12/2009
Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on 2009-12-14
dot icon08/06/2009
Accounting reference date shortened from 31/12/2008 to 30/09/2008
dot icon14/05/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon27/04/2009
Declaration of solvency
dot icon27/04/2009
Appointment of a voluntary liquidator
dot icon27/04/2009
Resolutions
dot icon15/04/2009
Registered office changed on 16/04/2009 from 1ST floor midas house 2 knoll rise orpington kent BR6 0EL
dot icon06/04/2009
Ad 25/03/09 gbp si [email protected]=41497.294 gbp ic 3875173.165/3916670.459
dot icon06/04/2009
Ad 06/02/09 gbp si [email protected]=26375.4 gbp ic 3848797.765/3875173.165
dot icon21/01/2009
Certificate of change of name
dot icon06/01/2009
Resolutions
dot icon06/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/10/2008
Director appointed scott broomfield
dot icon30/09/2008
Return made up to 14/08/08; full list of members
dot icon28/09/2008
Particulars of contract relating to shares
dot icon28/09/2008
Ad 29/08/08 gbp si [email protected]=5291.388 gbp ic 3843506.377/3848797.765
dot icon28/09/2008
Appointment Terminated Director matthew mead
dot icon28/09/2008
Appointment Terminated Director kenneth ibbett
dot icon28/09/2008
Ad 29/08/08 gbp si [email protected]=255998.377 gbp ic 3587508/3843506.377
dot icon28/09/2008
Nc inc already adjusted 29/08/08
dot icon28/09/2008
Memorandum and Articles of Association
dot icon28/09/2008
Resolutions
dot icon28/09/2008
Memorandum and Articles of Association
dot icon28/09/2008
Resolutions
dot icon16/07/2008
Accounts for a small company made up to 2007-09-30
dot icon29/04/2008
Appointment Terminated Director rene milner
dot icon12/09/2007
Return made up to 14/08/07; full list of members
dot icon12/09/2007
Director's particulars changed
dot icon12/09/2007
Location of debenture register address changed
dot icon17/07/2007
Accounts for a small company made up to 2006-09-30
dot icon19/02/2007
Ad 09/01/07--------- £ si [email protected]= 122444 £ ic 3499643/3622087
dot icon19/02/2007
Memorandum and Articles of Association
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Memorandum and Articles of Association
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Particulars of contract relating to shares
dot icon19/02/2007
Ad 03/01/07--------- £ si [email protected]=12136 £ ic 3587507/3599643
dot icon19/02/2007
S-div 03/01/07
dot icon19/02/2007
Nc inc already adjusted 03/01/07
dot icon19/02/2007
Memorandum and Articles of Association
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon18/02/2007
Ad 09/01/07--------- £ si [email protected]= 122444 £ ic 3465063/3587507
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Memorandum and Articles of Association
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Particulars of contract relating to shares
dot icon18/02/2007
Ad 03/01/07--------- £ si [email protected]=12136 £ ic 3452927/3465063
dot icon18/02/2007
S-div 03/01/07
dot icon18/02/2007
Nc inc already adjusted 03/01/07
dot icon18/02/2007
Memorandum and Articles of Association
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon12/11/2006
Particulars of mortgage/charge
dot icon23/10/2006
Group of companies' accounts made up to 2005-09-30
dot icon12/09/2006
Return made up to 14/08/06; full list of members
dot icon03/08/2006
Delivery ext'd 3 mth 30/09/05
dot icon19/12/2005
Nc inc already adjusted 23/11/04
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon28/11/2005
S-div 23/11/04
dot icon24/11/2005
Ad 23/11/04--------- £ si [email protected]
dot icon24/11/2005
Ad 23/11/04--------- £ si [email protected]
dot icon21/09/2005
Return made up to 14/08/05; full list of members
dot icon24/08/2005
Ad 28/10/04--------- £ si [email protected] £ ic 3414750/3414750
dot icon17/07/2005
Group of companies' accounts made up to 2004-09-30
dot icon03/05/2005
New director appointed
dot icon02/12/2004
Ad 28/10/04--------- £ si [email protected]=1376 £ ic 3413374/3414750
dot icon07/10/2004
Director resigned
dot icon30/09/2004
Miscellaneous
dot icon14/09/2004
Return made up to 14/08/04; full list of members
dot icon14/09/2004
Location of debenture register address changed
dot icon16/08/2004
Ad 21/07/04--------- £ si [email protected]=1800 £ ic 3411574/3413374
dot icon03/08/2004
Group of companies' accounts made up to 2003-09-30
dot icon01/07/2004
New director appointed
dot icon31/05/2004
New director appointed
dot icon26/05/2004
Director resigned
dot icon30/11/2003
Resolutions
dot icon30/11/2003
Resolutions
dot icon30/11/2003
Resolutions
dot icon30/11/2003
Resolutions
dot icon30/11/2003
Memorandum and Articles of Association
dot icon15/09/2003
Return made up to 14/08/03; full list of members
dot icon19/08/2003
Memorandum and Articles of Association
dot icon30/07/2003
Group of companies' accounts made up to 2002-09-30
dot icon26/05/2003
Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF
dot icon09/04/2003
Resolutions
dot icon09/04/2003
Resolutions
dot icon09/04/2003
S-div 18/03/03
dot icon09/04/2003
£ nc 6305676/6311076 18/03/03
dot icon24/01/2003
Particulars of mortgage/charge
dot icon15/12/2002
New director appointed
dot icon15/12/2002
New director appointed
dot icon26/09/2002
Ad 24/05/02--------- £ si 2891574@1
dot icon26/09/2002
Miscellaneous
dot icon12/09/2002
Return made up to 14/08/02; full list of members
dot icon12/09/2002
Miscellaneous
dot icon08/09/2002
Memorandum and Articles of Association
dot icon08/09/2002
Ad 24/05/02--------- £ si 2891574@1=2891574 £ ic 520000/3411574
dot icon08/09/2002
£ nc 3412838/6305676 24/05/02
dot icon16/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon07/05/2002
Resolutions
dot icon01/04/2002
Ad 08/03/02--------- £ si 50000@1=50000 £ ic 470000/520000
dot icon08/03/2002
Ad 20/02/02-20/02/02 £ si 130000@1=130000 £ ic 340000/470000
dot icon14/02/2002
Memorandum and Articles of Association
dot icon14/02/2002
Nc inc already adjusted 16/01/02
dot icon14/02/2002
Resolutions
dot icon14/02/2002
Resolutions
dot icon12/12/2001
Ad 31/10/01--------- £ si 1800@1=1800 £ ic 338200/340000
dot icon12/12/2001
New director appointed
dot icon21/11/2001
Ad 22/10/01--------- £ si 76000@1=76000 £ ic 262200/338200
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
New secretary appointed
dot icon28/08/2001
Return made up to 14/08/01; full list of members
dot icon19/08/2001
Ad 18/05/01--------- £ si 800@1=800 £ ic 261400/262200
dot icon09/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon23/05/2001
Ad 09/05/01--------- £ si 199@1=199 £ ic 261201/261400
dot icon12/10/2000
Return made up to 14/08/00; full list of members
dot icon11/10/2000
Ad 07/04/00--------- £ si 3200@1=3200 £ ic 258001/261201
dot icon11/10/2000
Ad 07/04/00--------- £ si 44000@1=44000 £ ic 214001/258001
dot icon11/10/2000
Ad 04/11/99--------- £ si 30000@1=30000 £ ic 184001/214001
dot icon11/10/2000
Ad 28/10/99--------- £ si 30000@1=30000 £ ic 154001/184001
dot icon11/10/2000
Ad 27/03/00--------- £ si 800@1=800 £ ic 153201/154001
dot icon11/10/2000
Ad 24/03/00--------- £ si 800@1=800 £ ic 152401/153201
dot icon11/10/2000
Ad 18/10/99--------- £ si 2000@1=2000 £ ic 150401/152401
dot icon17/08/2000
Amended full accounts made up to 1999-09-30
dot icon08/05/2000
Full accounts made up to 1999-09-30
dot icon13/04/2000
Ad 28/09/99--------- £ si 800@1=800 £ ic 149601/150401
dot icon07/10/1999
Ad 24/03/99--------- £ si 60000@1
dot icon07/10/1999
Ad 16/11/98--------- £ si 60000@1
dot icon07/10/1999
Ad 20/08/99--------- £ si 800@1=800 £ ic 148801/149601
dot icon07/10/1999
Ad 20/11/98--------- £ si 900@1
dot icon07/10/1999
Ad 26/09/98--------- £ si 8000@1
dot icon07/10/1999
Ad 25/09/98--------- £ si 20000@1
dot icon20/09/1999
Return made up to 14/08/99; full list of members
dot icon20/09/1999
Secretary resigned
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon28/12/1998
Particulars of mortgage/charge
dot icon30/09/1998
Nc inc already adjusted 25/09/98
dot icon30/09/1998
Memorandum and Articles of Association
dot icon30/09/1998
Resolutions
dot icon30/09/1998
Resolutions
dot icon30/09/1998
Resolutions
dot icon30/09/1998
Resolutions
dot icon27/09/1998
Director resigned
dot icon27/09/1998
Director resigned
dot icon27/09/1998
Director resigned
dot icon20/09/1998
Accounting reference date extended from 31/08/99 to 30/09/99
dot icon20/09/1998
Registered office changed on 21/09/98 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon01/09/1998
New secretary appointed
dot icon01/09/1998
New director appointed
dot icon31/08/1998
Certificate of change of name
dot icon13/08/1998
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
Small
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farmer, Roy Edward
Director
16/05/2004 - 30/09/2004
35
MITRE SECRETARIES LIMITED
Nominee Secretary
13/08/1998 - 23/08/1998
601
Hayward, Anthony George
Director
23/08/1998 - Present
2
Economides, Heather
Secretary
30/09/2001 - Present
-
Hayward, Jill
Secretary
23/08/1998 - 30/09/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE OLD APPLIED COMPANY LTD.

THE OLD APPLIED COMPANY LTD. is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at Montague Place, Quayside, Chatham, Kent ME4 4QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE OLD APPLIED COMPANY LTD.?

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THE OLD APPLIED COMPANY LTD. is currently Dissolved. It was registered on 13/08/1998 and dissolved on 11/10/2011.

Where is THE OLD APPLIED COMPANY LTD. located?

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THE OLD APPLIED COMPANY LTD. is registered at Montague Place, Quayside, Chatham, Kent ME4 4QU.

What does THE OLD APPLIED COMPANY LTD. do?

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THE OLD APPLIED COMPANY LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE OLD APPLIED COMPANY LTD.?

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The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.