Applied Geology (South Wales) Limited

Company Name	Applied Geology (South Wales) Limited
Company Status	Dissolved
Company Number	02778268
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Closed
Appointed	14 September 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 April 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 April 2003)
Role	Chatered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	George Martin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1995)
Role	Consultant Engineering Geologi
Correspondence Address	49 Windy Arbour Kenilworth Warwickshire CV8 2BB

Director Name	Mr Christopher Ralph Richardson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1995)
Role	Consultant Engineer
Correspondence Address	3 Canberra Close Wellesbourne Warwick CV35 9TR

Secretary Name	Mr Christopher Ralph Richardson
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 06 April 1993)
Role	Consultant Engineer
Correspondence Address	3 Canberra Close Wellesbourne Warwick CV35 9TR

Director Name	Keith Jay Garnett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 1994)
Role	Vice President
Correspondence Address	5 River Lodge 128 Grosvenor Road London Sw1b

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1995)
Role	Managing Director
Correspondence Address	13 Balmoral Court Queens Terrace London

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1996)
Role	Controller
Correspondence Address	253 Pavilion Road London Sw1x Obp

Director Name	Stephen Phillip Stanczak
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1995)
Role	Vice President
Correspondence Address	41 W668 Hunters Hill Drive St Charles Illinois Illinois 60175 United States

Secretary Name	William Cracraft Keightley
Nationality	American
Status	Resigned
Appointed	06 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1996)
Role	Controller
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1997)
Role	Solicitor
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Director Name	James Robert Wiegner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	31 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	28 Alexandra Grove London N12 8HG

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	24 October 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 October

Filing History

8 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002	First Gazette notice for voluntary strike-off (1 page)
11 November 2002	Application for striking-off (1 page)
2 September 2002	Total exemption small company accounts made up to 24 October 2001 (5 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
6 February 2002	Return made up to 08/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
16 January 2001	Return made up to 08/01/01; full list of members (6 pages)
24 October 2000	Director's particulars changed (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
11 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
14 January 2000	Return made up to 08/01/00; full list of members (6 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
22 February 1999	Return made up to 08/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
10 June 1998	New secretary appointed (2 pages)
14 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 March 1998	Return made up to 08/01/98; full list of members 363(287) ‐ Registered office changed on 25/03/98 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 August 1997	New secretary appointed (2 pages)
8 June 1997	Director resigned (1 page)
1 April 1997	Return made up to 08/01/97; no change of members (4 pages)
27 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: cranford kenilworth road blackdown leamington spa CV32 6RG (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
17 April 1996	Return made up to 08/01/96; full list of members (8 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Applied Geology (South Wales) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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