APPLIED INFORMATION GROUP LIMITED
HESKIN AIG LONDON LTD.

Hellopages » Lancashire » Chorley » PR7 5PA
Company number 04576845
Status Liquidation
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address HESKIN HALL FARM, WOOD LANE, HESKIN, LANCASHIRE, PR7 5PA
Home Country United Kingdom
Nature of Business 7420 - Architectural, technical consult
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 6 June 2016; Liquidators' statement of receipts and payments to 6 June 2015; Liquidators' statement of receipts and payments to 6 June 2014. The most likely internet sites of APPLIED INFORMATION GROUP LIMITED are www.appliedinformationgroup.co.uk, and www.applied-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Applied Information Group Limited is a Private Limited Company. The company registration number is 04576845. Applied Information Group Limited has been working since 30 October 2002. The present status of the company is Liquidation. The registered address of Applied Information Group Limited is Heskin Hall Farm Wood Lane Heskin Lancashire Pr7 5pa. . FENDLEY, Tim is a Secretary of the company. CREGAN, Ronald is a Director of the company. FENDLEY, Timothy is a Director of the company. Secretary FENDLEY, Georgina Alexandra has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director DE GRAAF, Kasper Reginald Tristram has been resigned. Director SPORLE, Sydney Frederik has been resigned. Director TAYLOR, Richard Scott has been resigned. Director TAYLOR, Richard Scott has been resigned. The company operates in "Architectural, technical consult".


Current Directors

Secretary
FENDLEY, Tim
Appointed Date: 02 May 2007
Director
CREGAN, Ronald
Appointed Date: 14 December 2010
62 years old
Director
FENDLEY, Timothy
Appointed Date: 30 October 2002
60 years old

Resigned Directors

Secretary
FENDLEY, Georgina Alexandra
Resigned: 02 May 2007
Appointed Date: 30 October 2002
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
DE GRAAF, Kasper Reginald Tristram
Resigned: 17 October 2010
Appointed Date: 01 April 2006
74 years old
Director
SPORLE, Sydney Frederik
Resigned: 31 March 2011
Appointed Date: 01 January 2009
85 years old
Director
TAYLOR, Richard Scott
Resigned: 08 July 2010
Appointed Date: 01 January 2009
54 years old
Director
TAYLOR, Richard Scott
Resigned: 01 July 2006
Appointed Date: 20 December 2004
54 years old

APPLIED INFORMATION GROUP LIMITED Events

01 Mar 2017
Liquidators' statement of receipts and payments to 6 June 2016
28 Sep 2015
Liquidators' statement of receipts and payments to 6 June 2015
08 Aug 2014
Liquidators' statement of receipts and payments to 6 June 2014
19 Aug 2013
Liquidators' statement of receipts and payments to 6 June 2013
07 Jun 2012
Administrator's progress report to 7 June 2012
...
... and 52 more events
16 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002
Location of register of members
07 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation

APPLIED INFORMATION GROUP LIMITED Charges

8 March 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied on 6 August 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
16 October 2007
Deed of deposit
Delivered: 20 October 2007
Status: Satisfied on 6 August 2011
Persons entitled: Blendnovel Limited
Description: Deposit account containing the sum of £19,350.00.
1 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 16 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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