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Applied Vision Limited
Applied Vision Limited is a dissolved company incorporated on 30 September 1991 with the registered office located in Guildford, Surrey. Applied Vision Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2014
(11 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02649820
Private limited company
Age
33 years
Incorporated
30 September 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Applied Vision Limited
Contact
Address
The Priestley Centre
10 Priestley Road
The Surrey Research Park,
Guildford, Surrey
GU2 7XY
Same address for the past
17 years
Companies in GU2 7XY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Nathan Palmer
Director • Head Of MPG, UK & Ireland • British • Lives in England • Born in Dec 1970
Mr Dorian Kevin Thomas Devers
Director • Head Of Finance, Africa & UK • British • Lives in England • Born in Dec 1975
Mr Andrew Christopher Brackfield
Director • Solicitor • British • Lives in England • Born in Mar 1956
Mrs Susan Kathleen Kelly
Secretary • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Nominees Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
The Boc Group Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Hick,Hargreaves And Company Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Handigas Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Medishield
Mrs Susan Kathleen Kelly is a mutual person.
Active
B O C Holdings
Mrs Susan Kathleen Kelly is a mutual person.
Active
Refrigeration No. 1 Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Boc Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £2.23M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £2.23M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Mr Dorian Kevin Thomas Devers Details Changed
11 Years Ago on 2 Dec 2013
Voluntary Gazette Notice
11 Years Ago on 1 Oct 2013
Application To Strike Off
11 Years Ago on 19 Sep 2013
Full Accounts Submitted
12 Years Ago on 17 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Mr Dorian Kevin Thomas Devers Details Changed
12 Years Ago on 18 Feb 2013
Mr Dorian Kevin Thomas Devers Appointed
12 Years Ago on 25 Jan 2013
Thorben Finken Resigned
12 Years Ago on 23 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 9 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
Submitted on 16 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 19 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 17 Jul 2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
Submitted on 10 Apr 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 19 Feb 2013
Appointment of Mr Dorian Kevin Thomas Devers as a director
Submitted on 25 Jan 2013
Termination of appointment of Thorben Finken as a director
Submitted on 23 Jan 2013
Statement of capital on 12 November 2012
Submitted on 12 Nov 2012
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Repayment History
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See All Charges & CCJs