| Company Name | Applied Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01870188 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1984(39 years, 5 months ago) |
| Dissolution Date | 23 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Norris |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF |
| Secretary Name | Mr Michael John Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF |
| Director Name | Dr Stephen Craig Duckham |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(20 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 23 September 2011) |
| Role | Scientist |
| Correspondence Address | 29 Highmarsh Crescent Newton Le Willows Merseyside WA12 9WE |
| Director Name | Dr Ian Ronald Flockhart |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 October 2004) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 32 Old Village Road Little Weighton Cottingham East Yorkshire HU20 3US |
| Director Name | Mrs Marilyn Flockhart |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 October 2004) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 32 Old Village Road Little Weighton Cottingham East Yorkshire HU20 3US |
| Secretary Name | Mrs Marilyn Flockhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Old Village Road Little Weighton Cottingham East Yorkshire HU20 3US |
| Director Name | Mr Michael Steel Brennand |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2004(19 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 21 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranbrook Islay Road Lytham St Annes Lancashire FY8 4AD |
Location
| Registered Address | Pemberton Business Centre Enterprise House Richmond Hill Pemberton Gt Manchester WN5 8AA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | Completion of winding up (1 page) |
| 13 October 2009 | Dissolution deferment (1 page) |
| 13 October 2009 | Completion of winding up (1 page) |
| 13 October 2009 | Dissolution deferment (1 page) |
| 10 September 2008 | Order of court to wind up (1 page) |
| 10 September 2008 | Order of court to wind up (1 page) |
| 5 September 2008 | Order of court to wind up (2 pages) |
| 5 September 2008 | Order of court to wind up (2 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 22 October 2007 | Return made up to 12/09/07; no change of members (5 pages) |
| 22 October 2007 | Return made up to 12/09/07; no change of members (5 pages) |
| 14 December 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 14 December 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 24 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: ashton house no 1 the parks lodge lane haydock newton le willows merseyside WA12 0JQ (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: ashton house no 1 the parks lodge lane haydock newton le willows merseyside WA12 0JQ (1 page) |
| 16 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 16 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Particulars of mortgage/charge (31 pages) |
| 8 November 2005 | Particulars of mortgage/charge (31 pages) |
| 14 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | Secretary resigned;director resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: the counting house nelson street hull humberside HU1 1XE (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: the counting house nelson street hull humberside HU1 1XE (1 page) |
| 22 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 22 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 22 November 2004 | Secretary resigned;director resigned (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New secretary appointed;new director appointed (1 page) |
| 22 November 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 22 November 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New secretary appointed;new director appointed (1 page) |
| 16 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 7 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 19 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 16 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 12/09/01; full list of members
|
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 15 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 20 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 26 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 22 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 27 August 1997 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
| 27 August 1997 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 29 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 10 December 1984 | Incorporation (13 pages) |
| 10 December 1984 | Incorporation (13 pages) |