| Company Name | Applied Nonlinear Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463472 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Sailbrief 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 Gary George Green |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wanwood House Front Street Benton Newcastle Upon Tyne NE7 7XE |
| Director Name | Sam Richard Johnson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2008) |
| Role | Manager |
| Correspondence Address | 33 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE |
| Director Name | Dr David John Sanders |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2008) |
| Role | Manager |
| Correspondence Address | 178 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LE |
| Director Name | Dr William Paul Woods |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2008) |
| Role | Manager |
| Correspondence Address | 8 Brunswick Street York North Yorkshire YO23 1EB |
| Secretary Name | Dr David John Sanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2008) |
| Role | Manager |
| Correspondence Address | 178 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LE |
| Director Name | Andrew Henrik Batchelor |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 May 2006) |
| Role | Manager |
| Correspondence Address | 9 Stonycroft Washington Tyne & Wear NE37 1UJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Centre For Advanced Industry Coble Dene Royal Quays North Shields NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 27 June 2005 | Return made up to 18/06/05; full list of members (4 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 July 2004 | Return made up to 18/06/04; full list of members (9 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 16 July 2003 | Return made up to 18/06/03; full list of members
|
| 27 September 2002 | Ad 18/07/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Nc inc already adjusted 18/07/02 (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 18 June 2002 | Incorporation (12 pages) |