APPLIED DISTRIBUTION GROUP LIMITED

dissolved Company number 02290487

Private Limited by Shares · Incorporated on 26th Aug 1988 · Closed on 21st Aug 2017

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SIC code: 70100
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APPLIED DISTRIBUTION GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 26th Aug 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

433 Companies at address View all 503 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Li	Secretary	4th Nov 2015	This company	Not recorded	—
Jane Li	Director	10th Apr 2012	This company	British	—
Keith Smith	Director	15th Aug 2014	This company	British	—

Other companies at this address

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STRAIGHT AHEAD BROTHER LIMITED	16916568	17th Dec 2025	active
CORE GYM GLOBAL LIMITED	15524748	27th Feb 2024	dissolved
TRITON DIRECTOR SERVICES LTD	15439120	24th Jan 2024	dissolved
JUNIPER DIRECTOR SERVICES LTD	15425361	18th Jan 2024	dissolved
14 EH LTD	15175220	29th Sep 2023	dissolved

Showing the latest 5 of 432 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Aug 1988
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

26th Aug 1988 Company incorporated
1st Sep 1993 Hugh Bidwell appointed as Director
18th Feb 1994 David Sugden resigned as Director
9th Mar 1995 Alfred Mathias resigned as Director
1st Sep 1995 Alexander Watson appointed as Director
1st Mar 1996 Anthony Clinch resigned as Director
1st Mar 1996 Andrew Dare appointed as Director
6th Jun 1997 Hugh Bidwell resigned as Director
6th Jun 1997 Andrew Dare resigned as Director
6th Jun 1997 Michael Rowley resigned as Director
6th Jun 1997 Alexander Watson resigned as Director
6th Jun 1997 Michael Stalbow appointed as Director
6th Jun 1997 David Howes appointed as Director
6th Jun 1997 Kenneth Butt appointed as Director
6th Jun 1997 John Harvey appointed as Director
6th Jun 1997 Roderick Gray resigned as Secretary
6th Jun 1997 Michael Stalbow appointed as Secretary
6th Jun 1998 Roderick Gray resigned as Director
1st Jun 1999 Michael Arrowsmith appointed as Director
30th Jun 1999 Michael Stalbow resigned as Director
30th Jun 1999 Michael Stalbow resigned as Secretary
30th Jun 1999 Michael Arrowsmith appointed as Secretary
10th Apr 2000 Michael Arrowsmith resigned as Secretary
10th Apr 2000 Keith Austin appointed as Secretary
9th May 2000 David Howes resigned as Director
30th Dec 2000 Michael Arrowsmith resigned as Director
30th Dec 2000 Kenneth Butt resigned as Director
30th Dec 2000 John Harvey resigned as Director
30th Dec 2000 Jamie Smith appointed as Director
30th Dec 2000 Michael Ellis appointed as Director
30th Dec 2000 Keith Austin appointed as Director
9th Feb 2001 Keith Austin resigned as Secretary
9th Feb 2001 John Mills appointed as Secretary
20th Sep 2002 John Mills resigned as Secretary
20th Sep 2002 Keith Austin appointed as Secretary
26th Feb 2003 Keith Austin resigned as Secretary
26th Feb 2003 Nicholas Smith appointed as Secretary
12th Oct 2004 EXEL NOMINEE NO 2 LIMITED appointed as Corporate director
15th Oct 2004 Jamie Smith resigned as Director
21st Oct 2004 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Oct 2004 Nicholas Smith resigned as Secretary
31st Mar 2005 Michael Ellis resigned as Director
12th Apr 2006 Keith Austin resigned as Director
12th Apr 2006 Jonathan Bumstead appointed as Director
28th Aug 2009 Christopher Waters appointed as Director
28th Aug 2009 Paul Taylor appointed as Director
31st Aug 2009 Jonathan Bumstead resigned as Director
5th Jan 2011 Christopher Waters resigned as Director
5th Jan 2011 Steven Fink appointed as Director
5th Jan 2011 Dermot Woolliscroft appointed as Director
1st Sep 2011 EXEL NOMINEE NO 2 LIMITED resigned as Corporate director
1st Sep 2011 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate director
10th Apr 2012 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate director
10th Apr 2012 Jane Li appointed as Director
10th Apr 2012 Steven Fink resigned as Director
10th Apr 2012 Dermot Woolliscroft resigned as Director
15th Aug 2014 Keith Smith appointed as Director
15th Aug 2014 Paul Taylor resigned as Director
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2015 Jane Li appointed as Secretary

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