Company Information for

APPLIED VISION LIMITED

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY,

Company Registration Number

02649820

Private Limited Company

Dissolved

About Applied Vision Ltd

APPLIED VISION LIMITED was founded on 1991-09-30 and had its registered office in The Surrey Research Park,. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

APPLIED VISION LIMITED

Legal Registered Office

10 PRIESTLEY ROAD
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY
Other companies in GU2

Filing Information

Company Number	02649820
Date formed	1991-09-30
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-01-14
Type of accounts	FULL

Last Datalog update:

2015-06-03 14:01:03

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer	Role	Occupation	Date Appointed	Country
Susan Kathleen Kelly	Company Secretary		2007-12-21	ENGLAND
Andrew Christopher Brackfield	Director	SOLICITOR	2007-03-16	ENGLAND
Dorian Kevin Thomas Devers	Director	HEAD OF FINANCE, AFRICA & UK	2013-01-21	ENGLAND
Nathan Palmer	Director	HEAD OF MPG, UK & IRELAND	2012-04-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thorben Finken	Director	2008-12-22	2013-01-20
Michael Dennis	Director	2009-07-01	2012-04-10
Nigel Andrew Lewis	Director	2008-08-16	2009-06-30
Gareth Mostyn	Director	2007-12-21	2008-08-15
Andrew Christopher Brackfield	Company Secretary	2007-07-20	2007-12-21
Patrick Charles Gordon Spence	Director	2007-07-20	2007-12-21
Sarah Louise Larkins	Company Secretary	2006-10-03	2007-07-20
Sarah Louise Larkins	Director	2007-03-16	2007-07-20
Stephen Ellis Ormrod	Director	2006-10-03	2007-03-28
Vivek Pandey	Director	2001-01-02	2007-03-28
Peter Charles Johnson	Director	2001-01-02	2006-10-03
Carol Anne Hunt	Company Secretary	2001-01-02	2006-10-02
Barry Edwin Halsall	Director	2001-01-02	2003-12-31
Roderick Saffin Stradling	Director	2001-01-02	2002-05-23
Gareth William Hall	Director	2001-01-02	2002-03-31
Anthony Ian Joseph Abramson	Company Secretary	1992-09-30	2001-01-02
Anthony Ian Joseph Abramson	Director	1992-09-30	2001-01-02
Edward Dean Butler	Director	1992-09-30	2001-01-02
John Michael Walls	Director	1992-09-30	2001-01-02
Norman Henry White	Director	1992-09-30	2001-01-02

Related Directorships for Susan Kathleen Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Kathleen Kelly	BOC HOLLAND FINANCE	Company Secretary	2007-12-21	CURRENT	1997-01-17	Dissolved 2014-05-06
Susan Kathleen Kelly	BOC TRUSTEES NO.4 LIMITED	Company Secretary	2007-12-21	CURRENT	1996-02-02	Dissolved 2014-01-14
Susan Kathleen Kelly	BOC NETHERLANDS FINANCE	Company Secretary	2007-12-21	CURRENT	1995-09-20	Dissolved 2014-01-14
Susan Kathleen Kelly	KINGSTON MEDICAL GASES LIMITED	Company Secretary	2007-12-21	CURRENT	1950-10-28	Dissolved 2014-05-06
Susan Kathleen Kelly	BOC POLAND HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	1967-11-03	Dissolved 2014-05-06
Susan Kathleen Kelly	BOC IRELAND FINANCE	Company Secretary	2007-12-21	CURRENT	2003-08-20	Dissolved 2016-11-15
Susan Kathleen Kelly	LINDE FINANCE	Company Secretary	2007-12-21	CURRENT	2002-04-10	Active
Susan Kathleen Kelly	BOC INVESTMENTS NO.1 LIMITED	Company Secretary	2007-12-21	CURRENT	1996-03-28	Active
Susan Kathleen Kelly	EHVIL DISSENTIENTS LIMITED	Company Secretary	2007-12-21	CURRENT	1950-01-09	Active
Susan Kathleen Kelly	ELECTROCHEM LIMITED	Company Secretary	2007-12-21	CURRENT	1978-10-03	Active
Susan Kathleen Kelly	BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-21	CURRENT	1997-07-01	Active
Susan Kathleen Kelly	BOC HEALTHCARE LIMITED	Company Secretary	2007-12-21	CURRENT	1997-07-31	Active
Susan Kathleen Kelly	LINDE UK HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-08-06	Active
Susan Kathleen Kelly	TRANSHIELD	Company Secretary	2007-12-21	CURRENT	2001-04-20	Active
Susan Kathleen Kelly	SPALDING HAULAGE LIMITED	Company Secretary	2007-12-21	CURRENT	2006-03-08	Active
Susan Kathleen Kelly	BOC NO 2 LIMITED	Company Secretary	2007-12-21	CURRENT	2005-05-31	Active
Susan Kathleen Kelly	INTELLEMETRICS LIMITED	Company Secretary	2007-12-21	CURRENT	1982-05-12	Active
Susan Kathleen Kelly	GIST LIMITED	Company Secretary	2007-12-21	CURRENT	1951-12-22	Active
Susan Kathleen Kelly	BRITISH INDUSTRIAL GASES LIMITED	Company Secretary	2007-12-21	CURRENT	1955-09-20	Active
Susan Kathleen Kelly	BOC PENSIONS LIMITED	Company Secretary	2007-12-21	CURRENT	1968-11-12	Active
Susan Kathleen Kelly	B O C HOLDINGS	Company Secretary	2007-12-21	CURRENT	1926-04-03	Active
Susan Kathleen Kelly	BOC NOMINEES LIMITED	Company Secretary	2007-12-21	CURRENT	1964-02-07	Active
Susan Kathleen Kelly	BOC DISTRIBUTION SERVICES LIMITED	Company Secretary	2007-12-21	CURRENT	1966-04-18	Active
Susan Kathleen Kelly	BOC JAPAN	Company Secretary	2007-12-21	CURRENT	1977-11-17	Active
Susan Kathleen Kelly	BOC KOREA HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	1989-04-25	Active
Susan Kathleen Kelly	BOC NETHERLANDS HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	1990-07-18	Active
Susan Kathleen Kelly	BOC GASES LIMITED	Company Secretary	2007-12-21	CURRENT	1991-02-28	Active
Susan Kathleen Kelly	HYDROGEN SUPPLIES LIMITED	Company Secretary	2007-12-21	CURRENT	1993-11-15	Active
Susan Kathleen Kelly	BOC CHILE HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	1994-08-18	Active
Susan Kathleen Kelly	INDONESIA POWER HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	1996-03-15	Active
Susan Kathleen Kelly	BOC INVESTMENT HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	1996-03-28	Active
Susan Kathleen Kelly	BOC PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-21	CURRENT	1997-01-17	Active
Susan Kathleen Kelly	BOC DUTCH FINANCE	Company Secretary	2007-12-21	CURRENT	1998-12-29	Active - Proposal to Strike off
Susan Kathleen Kelly	BOC LUXEMBOURG FINANCE	Company Secretary	2007-12-21	CURRENT	2002-09-05	Active - Proposal to Strike off
Susan Kathleen Kelly	LINDE GAS HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	2003-04-04	Active
Susan Kathleen Kelly	BOC RSP TRUSTEES LIMITED	Company Secretary	2007-12-21	CURRENT	2003-06-04	Active
Susan Kathleen Kelly	BOC INVESTMENTS NO. 7	Company Secretary	2007-12-21	CURRENT	2006-08-10	Active - Proposal to Strike off
Susan Kathleen Kelly	BOC NO 1 LIMITED	Company Secretary	2007-12-21	CURRENT	2005-05-31	Active
Susan Kathleen Kelly	STORESHIELD LIMITED	Company Secretary	2007-12-21	CURRENT	1973-06-28	Active
Susan Kathleen Kelly	LINDE CRYOPLANTS LIMITED	Company Secretary	2007-12-21	CURRENT	1987-02-25	Active
Susan Kathleen Kelly	LANSING GROUP LIMITED	Company Secretary	2007-12-21	CURRENT	1987-04-13	Active
Susan Kathleen Kelly	THE BRITISH OXYGEN COMPANY LIMITED	Company Secretary	2007-12-21	CURRENT	1957-03-27	Active
Susan Kathleen Kelly	RRS (FEBRUARY 2004) LIMITED	Company Secretary	2007-12-21	CURRENT	1973-06-08	Active - Proposal to Strike off
Susan Kathleen Kelly	REFRIGERATION NO. 1 LIMITED	Company Secretary	2007-12-21	CURRENT	1937-09-01	Active
Susan Kathleen Kelly	MEDISHIELD	Company Secretary	2007-12-21	CURRENT	1918-05-09	Active
Susan Kathleen Kelly	HICK,HARGREAVES AND COMPANY LIMITED	Company Secretary	2007-12-21	CURRENT	1892-03-29	Active
Susan Kathleen Kelly	HANDIGAS LIMITED	Company Secretary	2007-12-21	CURRENT	1913-10-25	Active
Susan Kathleen Kelly	G.L BAKER (TRANSPORT) LIMITED	Company Secretary	2007-12-21	CURRENT	1971-05-20	Active
Susan Kathleen Kelly	GAS & EQUIPMENT LIMITED	Company Secretary	2007-12-21	CURRENT	1980-07-23	Active
Susan Kathleen Kelly	CRYOSTAR LIMITED	Company Secretary	2007-12-21	CURRENT	1954-11-25	Active
Susan Kathleen Kelly	BOC LIMITED	Company Secretary	2007-12-21	CURRENT	1938-03-08	Active
Susan Kathleen Kelly	BOC HELEX	Company Secretary	2007-12-21	CURRENT	1966-12-13	Active
Susan Kathleen Kelly	FLUOROGAS LIMITED	Company Secretary	2007-12-21	CURRENT	1997-04-11	Active
Susan Kathleen Kelly	LINDE CRYOGENICS LIMITED	Company Secretary	2007-12-21	CURRENT	1997-07-31	Active
Susan Kathleen Kelly	WELDING PRODUCTS HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	1997-08-04	Active
Susan Kathleen Kelly	LINDE HELIUM HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	2000-05-22	Active
Susan Kathleen Kelly	BOC INVESTMENTS (LUXEMBOURG) LIMITED	Company Secretary	2007-12-21	CURRENT	2003-08-13	Active - Proposal to Strike off
Susan Kathleen Kelly	MEDISPEED	Company Secretary	2007-12-11	CURRENT	2007-12-11	Active

Related Directorships for Andrew Christopher Brackfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Brackfield	THE BOC FOUNDATION	Director	2016-08-12	CURRENT	1990-01-25	Active
Andrew Christopher Brackfield	BOC SERVICES LIMITED	Director	2016-05-24	CURRENT	1998-07-15	Active - Proposal to Strike off
Andrew Christopher Brackfield	BOC TRUSTEES LIMITED	Director	2016-05-16	CURRENT	2014-08-15	Active
Andrew Christopher Brackfield	BOC INVESTMENTS NO.5	Director	2015-09-30	CURRENT	2001-09-26	Active
Andrew Christopher Brackfield	LINDE GAS HOLDINGS LIMITED	Director	2014-10-16	CURRENT	2003-04-04	Active
Andrew Christopher Brackfield	LINDE HELIUM HOLDINGS LIMITED	Director	2014-10-16	CURRENT	2000-05-22	Active
Andrew Christopher Brackfield	BOC PREFERENCE LIMITED	Director	2014-08-28	CURRENT	2013-12-18	Active
Andrew Christopher Brackfield	BOC AUSTRALIAN FINANCE LIMITED	Director	2014-08-28	CURRENT	2013-12-18	Active
Andrew Christopher Brackfield	LINDE INVESTMENTS NO.1 LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Andrew Christopher Brackfield	LINDE NORTH AMERICA HOLDINGS LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
Andrew Christopher Brackfield	LINDE CANADA HOLDINGS LIMITED	Director	2010-11-26	CURRENT	2010-11-26	Active
Andrew Christopher Brackfield	LANSING GROUP LIMITED	Director	2010-10-29	CURRENT	1987-04-13	Active
Andrew Christopher Brackfield	BOC INVESTMENTS NO. 7	Director	2009-10-01	CURRENT	2006-08-10	Active - Proposal to Strike off
Andrew Christopher Brackfield	BOC HELEX	Director	2009-07-01	CURRENT	1966-12-13	Active
Andrew Christopher Brackfield	GIST LIMITED	Director	2009-03-18	CURRENT	1951-12-22	Active
Andrew Christopher Brackfield	AIRCO COATING TECHNOLOGY LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Active - Proposal to Strike off
Andrew Christopher Brackfield	MEDISPEED	Director	2007-12-11	CURRENT	2007-12-11	Active
Andrew Christopher Brackfield	BOC LIMITED	Director	2007-08-24	CURRENT	1938-03-08	Active
Andrew Christopher Brackfield	LINDE UK HOLDINGS LIMITED	Director	2007-08-06	CURRENT	2007-08-06	Active
Andrew Christopher Brackfield	THE BOC GROUP LIMITED	Director	2007-08-01	CURRENT	1886-01-26	Active
Andrew Christopher Brackfield	BOC HOLLAND FINANCE	Director	2007-06-26	CURRENT	1997-01-17	Dissolved 2014-05-06
Andrew Christopher Brackfield	BOC TRUSTEES NO.4 LIMITED	Director	2007-06-26	CURRENT	1996-02-02	Dissolved 2014-01-14
Andrew Christopher Brackfield	BOC NETHERLANDS FINANCE	Director	2007-06-26	CURRENT	1995-09-20	Dissolved 2014-01-14
Andrew Christopher Brackfield	BOC POLAND HOLDINGS LIMITED	Director	2007-06-26	CURRENT	1967-11-03	Dissolved 2014-05-06
Andrew Christopher Brackfield	EHVIL DISSENTIENTS LIMITED	Director	2007-06-26	CURRENT	1950-01-09	Active
Andrew Christopher Brackfield	BRITISH INDUSTRIAL GASES LIMITED	Director	2007-06-26	CURRENT	1955-09-20	Active
Andrew Christopher Brackfield	BOC NOMINEES LIMITED	Director	2007-06-26	CURRENT	1964-02-07	Active
Andrew Christopher Brackfield	BOC DISTRIBUTION SERVICES LIMITED	Director	2007-06-26	CURRENT	1966-04-18	Active
Andrew Christopher Brackfield	BOC LUXEMBOURG FINANCE	Director	2007-06-26	CURRENT	2002-09-05	Active - Proposal to Strike off
Andrew Christopher Brackfield	BRITISH OXYGEN (HONG KONG) LIMITED	Director	2007-06-26	CURRENT	1985-08-07	Active
Andrew Christopher Brackfield	THE BRITISH OXYGEN COMPANY LIMITED	Director	2007-06-26	CURRENT	1957-03-27	Active
Andrew Christopher Brackfield	MEDISHIELD	Director	2007-06-26	CURRENT	1918-05-09	Active
Andrew Christopher Brackfield	CRYOSTAR LIMITED	Director	2007-06-26	CURRENT	1954-11-25	Active
Andrew Christopher Brackfield	KINGSTON MEDICAL GASES LIMITED	Director	2007-05-29	CURRENT	1950-10-28	Dissolved 2014-05-06
Andrew Christopher Brackfield	ELECTROCHEM LIMITED	Director	2007-05-29	CURRENT	1978-10-03	Active
Andrew Christopher Brackfield	HYDROGEN SUPPLIES LIMITED	Director	2007-05-29	CURRENT	1993-11-15	Active
Andrew Christopher Brackfield	GAS & EQUIPMENT LIMITED	Director	2007-05-29	CURRENT	1980-07-23	Active
Andrew Christopher Brackfield	B O C HOLDINGS	Director	2007-03-22	CURRENT	1926-04-03	Active
Andrew Christopher Brackfield	INTELLEMETRICS LIMITED	Director	2007-03-16	CURRENT	1982-05-12	Active
Andrew Christopher Brackfield	HICK,HARGREAVES AND COMPANY LIMITED	Director	2007-03-16	CURRENT	1892-03-29	Active
Andrew Christopher Brackfield	BOC IRELAND FINANCE	Director	2007-02-23	CURRENT	2003-08-20	Dissolved 2016-11-15
Andrew Christopher Brackfield	LINDE FINANCE	Director	2007-02-23	CURRENT	2002-04-10	Active
Andrew Christopher Brackfield	BOC INVESTMENTS NO.1 LIMITED	Director	2007-02-23	CURRENT	1996-03-28	Active
Andrew Christopher Brackfield	TRANSHIELD	Director	2007-02-23	CURRENT	2001-04-20	Active
Andrew Christopher Brackfield	BOC NO 2 LIMITED	Director	2007-02-23	CURRENT	2005-05-31	Active
Andrew Christopher Brackfield	BOC JAPAN	Director	2007-02-23	CURRENT	1977-11-17	Active
Andrew Christopher Brackfield	BOC KOREA HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1989-04-25	Active
Andrew Christopher Brackfield	BOC NETHERLANDS HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1990-07-18	Active
Andrew Christopher Brackfield	BOC GASES LIMITED	Director	2007-02-23	CURRENT	1991-02-28	Active
Andrew Christopher Brackfield	BOC CHILE HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1994-08-18	Active
Andrew Christopher Brackfield	INDONESIA POWER HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1996-03-15	Active
Andrew Christopher Brackfield	BOC INVESTMENT HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1996-03-28	Active
Andrew Christopher Brackfield	BOC DUTCH FINANCE	Director	2007-02-23	CURRENT	1998-12-29	Active - Proposal to Strike off
Andrew Christopher Brackfield	BOC INTRESSENTER AKTIEBOLAG	Director	2007-02-23	CURRENT	1998-02-26	Active
Andrew Christopher Brackfield	LINDE INVESTMENTS FINLAND OY	Director	2007-02-23	CURRENT	1998-10-30	Active
Andrew Christopher Brackfield	BOC INVESTMENTS IRELAND UNLIMITED COMPANY	Director	2007-02-23	CURRENT	2004-01-30	Active
Andrew Christopher Brackfield	BOC NO 1 LIMITED	Director	2007-02-23	CURRENT	2005-05-31	Active
Andrew Christopher Brackfield	STORESHIELD LIMITED	Director	2007-02-23	CURRENT	1973-06-28	Active
Andrew Christopher Brackfield	HANDIGAS LIMITED	Director	2007-02-23	CURRENT	1913-10-25	Active
Andrew Christopher Brackfield	G.L BAKER (TRANSPORT) LIMITED	Director	2007-02-23	CURRENT	1971-05-20	Active
Andrew Christopher Brackfield	LINDE CRYOGENICS LIMITED	Director	2007-02-23	CURRENT	1997-07-31	Active
Andrew Christopher Brackfield	WELDING PRODUCTS HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1997-08-04	Active
Andrew Christopher Brackfield	BOC INVESTMENTS (LUXEMBOURG) LIMITED	Director	2007-02-23	CURRENT	2003-08-13	Active - Proposal to Strike off
Andrew Christopher Brackfield	RRS (FEBRUARY 2004) LIMITED	Director	2006-12-18	CURRENT	1973-06-08	Active - Proposal to Strike off
Andrew Christopher Brackfield	REFRIGERATION NO. 1 LIMITED	Director	2006-12-18	CURRENT	1937-09-01	Active

Related Directorships for Dorian Kevin Thomas Devers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dorian Kevin Thomas Devers	BOC HOLLAND FINANCE	Director	2013-01-21	CURRENT	1997-01-17	Dissolved 2014-05-06
Dorian Kevin Thomas Devers	BOC TRUSTEES NO.4 LIMITED	Director	2013-01-21	CURRENT	1996-02-02	Dissolved 2014-01-14
Dorian Kevin Thomas Devers	BOC NETHERLANDS FINANCE	Director	2013-01-21	CURRENT	1995-09-20	Dissolved 2014-01-14
Dorian Kevin Thomas Devers	KINGSTON MEDICAL GASES LIMITED	Director	2013-01-21	CURRENT	1950-10-28	Dissolved 2014-05-06
Dorian Kevin Thomas Devers	BOC POLAND HOLDINGS LIMITED	Director	2013-01-21	CURRENT	1967-11-03	Dissolved 2014-05-06

Related Directorships for Nathan Palmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nathan Palmer	BOC HOLLAND FINANCE	Director	2012-04-10	CURRENT	1997-01-17	Dissolved 2014-05-06
Nathan Palmer	BOC TRUSTEES NO.4 LIMITED	Director	2012-04-10	CURRENT	1996-02-02	Dissolved 2014-01-14
Nathan Palmer	BOC NETHERLANDS FINANCE	Director	2012-04-10	CURRENT	1995-09-20	Dissolved 2014-01-14
Nathan Palmer	KINGSTON MEDICAL GASES LIMITED	Director	2012-04-10	CURRENT	1950-10-28	Dissolved 2014-05-06
Nathan Palmer	BOC POLAND HOLDINGS LIMITED	Director	2012-04-10	CURRENT	1967-11-03	Dissolved 2014-05-06