| Company Name | Poplar Systems Limited |
|---|---|
| Director | David Huckle |
| Company Status | Dissolved |
| Company Number | 02722928 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1992(31 years, 10 months ago) |
| Previous Name | Applied Analytical Systems Limited |
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 | Dr David Huckle |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 43 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NN |
| Secretary Name | Dr David Huckle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1995(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 43 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NN |
| Director Name | Mrs Pauline Stella Huckle |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 43 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NN |
| Secretary Name | Anthony Michael Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Warwick Road St Albans Hertfordshire AL1 4DL |
| Director Name | Dr Alexander Bryan Garry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1993(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1995) |
| Role | Marketing |
| Correspondence Address | 75 Glade Road Marlow Buckinghamshire SL7 1DQ |
| Director Name | Anthony Michael Nixon |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 May 1995) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Warwick Road St Albans Hertfordshire AL1 4DL |
Location
| Registered Address | Leonard Curtis & Partners 3rd Floor Peter House Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 1998 | Dissolved (1 page) |
|---|---|
| 5 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 1997 | Statement of affairs (6 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 57-61 west wycombe road high wycombe buckinghamshire HP11 2LR (1 page) |
| 23 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 23 June 1997 | Resolutions
|
| 13 November 1996 | Return made up to 15/06/96; no change of members
|
| 4 July 1996 | Ad 22/03/96--------- £ si [email protected]=200 £ ic 4500/4700 (2 pages) |
| 12 February 1996 | Company name changed applied analytical systems limit ed\certificate issued on 13/02/96 (3 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 June 1995 | New secretary appointed (2 pages) |
| 27 June 1995 | Return made up to 15/06/95; no change of members
|