Company Information for

APPLIED DISTRIBUTION GROUP LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

02290487

Private Limited Company

Dissolved

About Applied Distribution Group Ltd

APPLIED DISTRIBUTION GROUP LIMITED was founded on 1988-08-26 and had its registered office in Tavistock Square. The company was dissolved on the 2017-08-21 and is no longer trading or active.

Key Data

Company Name

APPLIED DISTRIBUTION GROUP LIMITED

Legal Registered Office

TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in RG12

Filing Information

Company Number	02290487
Date formed	1988-08-26
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-08-21
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-08-21

Officer	Role	Occupation	Date Appointed	Country
Jane Li	Company Secretary		2015-11-04
Jane Li	Director	COMPANY SECRETARY	2012-04-10	ENGLAND
Keith Roy Smith	Director	FINANCE	2014-08-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Exel Secretarial Services Limited	Company Secretary	2004-10-21	2015-11-04
Paul Taylor	Director	2009-08-28	2014-08-15
Exel Secretarial Services Limited	Director	2011-09-01	2012-04-10
Steven Fink	Director	2011-01-05	2012-04-10
Dermot Francis Woolliscroft	Director	2011-01-05	2012-04-10
Exel Nominee No 2 Limited	Director	2004-10-12	2011-09-01
Christopher Stephen Waters	Director	2009-08-28	2011-01-05
Jonathan Culver Bumstead	Director	2006-04-12	2009-08-31
Keith James Austin	Director	2000-12-30	2006-04-12
Michael John Ellis	Director	2000-12-30	2005-03-31
Nicholas Leigh Smith	Company Secretary	2003-02-26	2004-10-21
Jamie Robert Mark Smith	Director	2000-12-30	2004-10-15
Keith James Austin	Company Secretary	2002-09-20	2003-02-26
John Michael Mills	Company Secretary	2001-02-09	2002-09-20
Keith James Austin	Company Secretary	2000-04-10	2001-02-09
Michael Richard Arrowsmith	Director	1999-06-01	2000-12-30
Kenneth Thomas John Butt	Director	1997-06-06	2000-12-30
John Anthony Harvey	Director	1997-06-06	2000-12-30
David William Howes	Director	1997-06-06	2000-05-09
Michael Richard Arrowsmith	Company Secretary	1999-06-30	2000-04-10
Michael Robert Stalbow	Company Secretary	1997-06-06	1999-06-30
Michael Robert Stalbow	Director	1997-06-06	1999-06-30
Roderick James Gray	Director	1991-08-09	1998-06-06
Roderick James Gray	Company Secretary	1991-08-09	1997-06-06
Hugh Charles Philip Bidwell	Director	1993-09-01	1997-06-06
Andrew Rodney Dare	Director	1996-03-01	1997-06-06
Michael James Rowley	Director	1991-08-09	1997-06-06
Alexander Ernest Watson	Director	1995-09-01	1997-06-06
Anthony Gorman Clinch	Director	1991-08-09	1996-03-01
Alfred Robert Mathias	Director	1991-08-09	1995-03-09
David Arnold Sugden	Director	1991-08-09	1994-02-18

Related Directorships for Jane Li

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Li	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
Jane Li	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
Jane Li	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
Jane Li	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
Jane Li	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
Jane Li	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
Jane Li	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
Jane Li	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
Jane Li	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
Jane Li	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
Jane Li	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
Jane Li	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
Jane Li	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
Jane Li	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	1954-11-26	Active - Proposal to Strike off
Jane Li	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
Jane Li	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
Jane Li	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
Jane Li	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
Jane Li	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
Jane Li	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
Jane Li	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
Jane Li	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
Jane Li	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2015-01-27	CURRENT	1987-10-07	Active - Proposal to Strike off
Jane Li	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
Jane Li	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
Jane Li	ROSS HOUSE (AL) LIMITED	Director	2013-10-25	CURRENT	1945-12-11	Dissolved 2015-04-19
Jane Li	FASHION LOGISTICS LIMITED	Director	2013-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
Jane Li	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
Jane Li	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
Jane Li	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Liquidation
Jane Li	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
Jane Li	EXEL SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-20	CURRENT	2000-03-02	Dissolved 2015-04-19
Jane Li	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
Jane Li	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
Jane Li	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
Jane Li	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
Jane Li	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2011-04-13	CURRENT	2000-11-27	Dissolved 2015-09-24
Jane Li	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
Jane Li	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
Jane Li	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off

Related Directorships for Keith Roy Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Roy Smith	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2014-08-15	CURRENT	1998-10-08	Dissolved 2015-04-19
Keith Roy Smith	ROSS HOUSE (AL) LIMITED	Director	2014-08-15	CURRENT	1945-12-11	Dissolved 2015-04-19
Keith Roy Smith	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2014-08-15	CURRENT	1947-01-06	Dissolved 2015-04-19
Keith Roy Smith	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2014-08-15	CURRENT	2000-11-27	Dissolved 2015-09-24
Keith Roy Smith	FASHION LOGISTICS LIMITED	Director	2014-08-15	CURRENT	1988-06-22	Dissolved 2015-09-24
Keith Roy Smith	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2014-08-15	CURRENT	1971-05-05	Dissolved 2015-04-14
Keith Roy Smith	TBMM HOLDINGS LIMITED	Director	2014-08-15	CURRENT	1998-06-05	Dissolved 2015-09-10
Keith Roy Smith	EXEL FINANCE LIMITED	Director	2014-08-15	CURRENT	1934-04-14	Dissolved 2015-09-24
Keith Roy Smith	RDC PROPERTIES LIMITED	Director	2014-08-15	CURRENT	1986-11-12	Dissolved 2015-09-24
Keith Roy Smith	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2010-03-09	CURRENT	1987-10-07	Active - Proposal to Strike off