| Company Name | Applied Design Management Limited |
|---|---|
| Director | Helen Jones |
| Company Status | Dissolved |
| Company Number | 02506399 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1990(33 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Helen Jones |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Design Consultant |
| Correspondence Address | 2 Gunthwaite Top Upper Denby Huddersfield West Yorkshire HD8 8UN |
| Secretary Name | Daphne Crowther |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1994(3 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | Holmlea Cottage 2-3 Wham View Sowood Holywell Green Halifax West Yorkshire HX4 9JP |
| Director Name | Mr Richard Armitage |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 January 1994) |
| Role | Photo Typesetter |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Crodingley Farm Court Thong Lane Thongsbridge Huddersfield West Yorkshire HD7 2TZ |
| Director Name | Mr Bruce Lees |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 2 weeks (resigned 12 June 1991) |
| Role | Advertising Account Manager |
| Correspondence Address | Top House Totties Holdfirth Huddersfield West Yorkshire HD7 1UL |
| Secretary Name | Miss Helen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 January 1994) |
| Role | Company Director |
| Correspondence Address | 2 Gunthwaite Top Upper Denby Huddersfield West Yorkshire HD8 8UN |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,883 |
| Cash | £339,909 |
| Current Liabilities | £347,094 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 24 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: higham house higham place newcastle upon tyne NE1 8EE (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: yarn store dogley mill fenay bridge huddersfield west yorkshire HD8 0LE (1 page) |
| 20 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Declaration of solvency (3 pages) |
| 24 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 8 August 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 August 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 3 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 20 October 1998 | Resolutions
|
| 15 June 1998 | Return made up to 29/05/98; no change of members
|
| 13 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 10 November 1997 | Resolutions
|
| 13 June 1997 | Return made up to 29/05/97; full list of members
|
| 4 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 26 July 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 8 June 1995 | Return made up to 29/05/95; no change of members
|