APPLIED DECISION SYSTEMS LIMITED

Company summary

2 outstanding charges

Company number: 02482975
Status: DISSOLVED
Incorporated / age: 19 March 199020 years
Registered office: 1 Virginia Street, London, E98 1XY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 11 October 2026 at 12:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Virginia Street, London, E98 1XY
Nature of business
Advertising

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Carla ACTIVE	Secretary	31 Oct 2001				7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
GILL, Michael Charles ACTIVE	Director	12 Jul 2007		United Kingdom	January 1963	5, The Cloisters, Eye, Peterborough, Cambridgeshire, PE6 7SX
STONE, Carla ACTIVE	Director	01 Oct 2002		United Kingdom	February 1964	7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
DOWDS, Arthur Patrick RESIGNED	Secretary	09 Sep 1998	19 Mar 1999			499 Bolton Road West, Holcombe Brook, Bury, Lancashire, BL0 9RT
STEHRENBERGER, Peter Walter RESIGNED	Secretary	19 Mar 1999	31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
WITHERS, Dorothy RESIGNED	Secretary		09 Sep 1998			32 Barnsfold Road Hawk Green, Marple, Stockport, Cheshire, SK6 7JB
BURNETT, Paul Antony RESIGNED	Director	10 Feb 1994	31 Oct 1994	England	January 1954	21 Lingfield Avenue, Hazel Grove, Stockport, Cheshire, SK7 4SL
DAINTITH, Stephen Wayne RESIGNED	Director	19 Sep 2005	17 Jul 2008		May 1964	Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
DOWDS, Arthur Patrick RESIGNED	Director	14 Jan 1995	19 Mar 1999		January 1943	499 Bolton Road West, Holcombe Brook, Bury, Lancashire, BL0 9RT
FAIRWEATHER, Carol Ann RESIGNED	Director	08 Oct 2004	28 Feb 2006		March 1961	8 Fanthorpe Street, London, SW15 1DZ
FERNANDO, Sunil Anthony RESIGNED	Director	31 Oct 2001	12 Jul 2007	England	July 1945	9 Poynings Close, Orpington, Kent, BR6 9BP
GEAR, Lesley Ann RESIGNED	Director	03 Jan 1997	19 Mar 1999		November 1953	32 Pleasant Road, Bristol, BS16 5JL
GREEN, Alexander William RESIGNED	Director	19 Mar 1999	07 Oct 2002		November 1966	2 Coulter Road, London, W6 0BJ
KILGOUR, Roderick RESIGNED	Director	03 Jan 1997	19 Mar 1999	United Kingdom	May 1944	8 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
LINFORD, Richard Martin RESIGNED	Director	19 Mar 1999	30 Jan 2006	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
MCBEATH, Jennifer RESIGNED	Director	26 Feb 1997	19 Mar 1999		May 1970	Hawthorne Cottage 3 Spencer Fold, Pollards Row Fence, Burnley, Lancashire, BB12 9QF
MORGAN, Philip RESIGNED	Director		19 Mar 1999	United Kingdom	January 1958	Little Stubbings, Bruchetts Green Lane Bruchetts Green, Maidenhead, Berkshire, SL6 3QP
PENN, Sally Elizabeth RESIGNED	Director	01 Sep 1994	19 Mar 1999		December 1963	Keepers Lodge Worlds End Lane, Synwell, Wotton Under Edge, Gloucestershire, GL12 7HD
SEATON, Howard RESIGNED	Director	01 Apr 1999	27 Aug 1999		May 1947	44 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS
SEATON, Howard RESIGNED	Director		19 Mar 1999		May 1947	44 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS
STEHRENBERGER, Peter Walter RESIGNED	Director	19 Mar 1999	31 Oct 2001		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
THOMAS, John William RESIGNED	Director	21 Dec 1992	19 Mar 1999		September 1958	11 Scape View, Golcar, Huddersfield, West Yorkshire, HD7 4DH
WHITE, Catherine Lesley RESIGNED	Director	22 Apr 1994	31 Oct 1994	England	December 1962	80 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NP

STONE, Carla ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP

GILL, Michael Charles ACTIVE
Role: Director
Appointed on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, The Cloisters, Eye, Peterborough, Cambridgeshire, PE6 7SX

STONE, Carla ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP

DOWDS, Arthur Patrick RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 19 Mar 1999
Address: 499 Bolton Road West, Holcombe Brook, Bury, Lancashire, BL0 9RT

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

WITHERS, Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1998
Address: 32 Barnsfold Road Hawk Green, Marple, Stockport, Cheshire, SK6 7JB

BURNETT, Paul Antony RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: January 1954
Address: 21 Lingfield Avenue, Hazel Grove, Stockport, Cheshire, SK7 4SL

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 17 Jul 2008
Date of birth: May 1964
Address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ

DOWDS, Arthur Patrick RESIGNED
Role: Director
Appointed on: 14 Jan 1995
Resigned on: 19 Mar 1999
Date of birth: January 1943
Address: 499 Bolton Road West, Holcombe Brook, Bury, Lancashire, BL0 9RT

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 28 Feb 2006
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

FERNANDO, Sunil Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: July 1945
Address: 9 Poynings Close, Orpington, Kent, BR6 9BP

GEAR, Lesley Ann RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 19 Mar 1999
Date of birth: November 1953
Address: 32 Pleasant Road, Bristol, BS16 5JL

GREEN, Alexander William RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 07 Oct 2002
Date of birth: November 1966
Address: 2 Coulter Road, London, W6 0BJ

KILGOUR, Roderick RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 19 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 8 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

MCBEATH, Jennifer RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 19 Mar 1999
Date of birth: May 1970
Address: Hawthorne Cottage 3 Spencer Fold, Pollards Row Fence, Burnley, Lancashire, BB12 9QF

MORGAN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Little Stubbings, Bruchetts Green Lane Bruchetts Green, Maidenhead, Berkshire, SL6 3QP

PENN, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 19 Mar 1999
Date of birth: December 1963
Address: Keepers Lodge Worlds End Lane, Synwell, Wotton Under Edge, Gloucestershire, GL12 7HD

SEATON, Howard RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 27 Aug 1999
Date of birth: May 1947
Address: 44 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS

SEATON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1999
Date of birth: May 1947
Address: 44 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS

STEHRENBERGER, Peter Walter RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 31 Oct 2001
Date of birth: August 1938
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

THOMAS, John William RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 19 Mar 1999
Date of birth: September 1958
Address: 11 Scape View, Golcar, Huddersfield, West Yorkshire, HD7 4DH

WHITE, Catherine Lesley RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: December 1962
Address: 80 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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