Applied Technology Monitoring Plc

Company Name	Applied Technology Monitoring Plc
Company Status	Dissolved
Company Number	04023172
Category	Public Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Neil Edward Golightly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(4 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Eastlands High Heaton Newcastle Upon Tyne NE7 7YE

Director Name	Mr Robert Alexander Golightly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	25 October 2000(4 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 February 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Acomb Cottage Holeyn Hall Road Wylam Northumberland NE41 8BE

Director Name	Mr Samuel James Golightly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(4 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 February 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Winlaton Mill Tyne And Wear NE21 6RT

Director Name	Martin William Trussler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 February 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Covent Gardens Radcliffe On Trent Nottingham Nottinghamshire NG12 2NF

Secretary Name	Mr Peter Phillips
Nationality	British
Status	Closed
Appointed	12 December 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wistaria House Coggeshall Essex CO6 1UF

Director Name	Mr Peter Phillips
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wistaria House Coggeshall Essex CO6 1UF

Director Name	Brian Colin Morrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	33 Goodwood Mansions Stockwell Park Walk London SW9 0XZ

Director Name	Mr John Christopher Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Cranley Gardens London N10 3AH

Secretary Name	Brian Colin Morrison
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Goodwood Mansions Stockwell Park Walk London SW9 0XZ

Secretary Name	Mr Neil Edward Golightly
Nationality	British
Status	Resigned
Appointed	25 October 2000(4 months after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Eastlands High Heaton Newcastle Upon Tyne NE7 7YE

Director Name	Kevin Edward Briggs
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 2002)
Role	Chartered Accountant
Correspondence Address	Dukes Hagg Farm House Prudhoe Northumberland NE42 5PA

Director Name	Christopher John Hall
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	7 Foxglove Close Douglas Isle Of Man IM2 7EG

Director Name	Martin Edward Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bletchingley House High Street Bletchingley Surrey RH1 4LJ

Director Name	Mr Patrick Brian Curran
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corringales Dunmow Road Hatfield Heath Hertfordshire CM22 7BN

Director Name	William Reed Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2007)
Role	Chartered Accountant
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Secretary Name	William Reed Graham
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2007)
Role	Company Director
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Location

Registered Address	Unit 3c The Waterfront Newburn Riverside Newcastle Upon Tyne NE15 8NY
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
5 August 2008	Return made up to 23/06/08; full list of members (32 pages)
5 August 2008	Return made up to 23/06/08; full list of members (32 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
22 May 2008	Secretary appointed peter phillips (1 page)
22 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
22 May 2008	Secretary appointed peter phillips (1 page)
22 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
24 April 2008	Director appointed peter phillips (3 pages)
24 April 2008	Director appointed peter phillips (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
14 August 2007	Return made up to 23/06/07; full list of members (27 pages)
14 August 2007	Return made up to 23/06/07; full list of members 363(288) ‐ Director resigned (27 pages)
17 May 2007	Registered office changed on 17/05/07 from: the old chapel winlaton mill blaydon on tyne tyne & wear NE21 6RT (1 page)
17 May 2007	Registered office changed on 17/05/07 from: the old chapel winlaton mill blaydon on tyne tyne & wear NE21 6RT (1 page)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
26 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
24 July 2006	Return made up to 23/06/06; full list of members (25 pages)
24 July 2006	Return made up to 23/06/06; full list of members (25 pages)
30 May 2006	Ad 10/01/06--------- Â£ si [email protected]=58509 Â£ ic 891082/949591 (2 pages)
30 May 2006	Ad 20/04/06--------- Â£ si [email protected]=10000 Â£ ic 949591/959591 (2 pages)
30 May 2006	Ad 10/01/06--------- Â£ si [email protected]=58509 Â£ ic 891082/949591 (2 pages)
30 May 2006	Ad 20/04/06--------- Â£ si [email protected]=10000 Â£ ic 949591/959591 (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
25 August 2005	Return made up to 23/06/05; full list of members (25 pages)
25 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (25 pages)
17 May 2005	Ad 14/02/05--------- Â£ si [email protected]=37100 Â£ ic 853982/891082 (4 pages)
17 May 2005	Ad 14/02/05--------- Â£ si [email protected]=37100 Â£ ic 853982/891082 (4 pages)
9 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2005	Ad 21/01/02--------- Â£ si [email protected] (2 pages)
9 May 2005	Ad 12/03/04--------- Â£ si [email protected] (4 pages)
9 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2005	Ad 12/03/04--------- Â£ si [email protected] (4 pages)
9 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2005	Ad 05/12/02--------- Â£ si [email protected] (2 pages)
9 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2005	Ad 21/01/02--------- Â£ si [email protected] (2 pages)
9 May 2005	Ad 07/02/05--------- Â£ si [email protected]=1237 Â£ ic 852745/853982 (2 pages)
9 May 2005	Ad 07/02/05--------- Â£ si [email protected]=1237 Â£ ic 852745/853982 (2 pages)
9 May 2005	Ad 05/12/02--------- Â£ si [email protected] (2 pages)
9 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
13 September 2004	Return made up to 23/06/04; full list of members (16 pages)
13 September 2004	Return made up to 23/06/04; full list of members (16 pages)
18 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
18 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
17 July 2003	Return made up to 23/06/03; full list of members (18 pages)
17 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director resigned (18 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
19 July 2002	Return made up to 23/06/02; full list of members (25 pages)
19 July 2002	Return made up to 23/06/02; full list of members (25 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
19 November 2001	Ad 07/11/01--------- Â£ si [email protected]=106910 Â£ ic 711000/817910 (16 pages)
19 November 2001	Ad 07/11/01--------- Â£ si [email protected]=106910 Â£ ic 711000/817910 (16 pages)
9 November 2001	Ad 07/12/00--------- Â£ si [email protected] (2 pages)
9 November 2001	Ad 07/12/00--------- Â£ si [email protected] (2 pages)
30 October 2001	Memorandum and Articles of Association (110 pages)
30 October 2001	Memorandum and Articles of Association (110 pages)
20 August 2001	Prospectus (106 pages)
20 August 2001	Prospectus (106 pages)
17 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
17 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
16 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
16 July 2001	Return made up to 23/06/01; full list of members (14 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
28 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 2000	Certificate of authorisation to commence business and borrow (1 page)
22 November 2000	Certificate of authorisation to commence business and borrow (1 page)
22 November 2000	Application to commence business (2 pages)
22 November 2000	Application to commence business (2 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=607499 Â£ ic 2/607501 (3 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=607499 Â£ ic 2/607501 (3 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=100000 Â£ ic 607501/707501 (6 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=100000 Â£ ic 607501/707501 (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 1 dean farrar street london SW1H 0DY (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 1 dean farrar street london SW1H 0DY (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Incorporation (117 pages)
23 June 2000	Incorporation (117 pages)

Applied Technology Monitoring Plc

Business Activity

Directors

Location

Accounts

Filing History

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