Company NameAssociated Electrical Industries (Woolwich) Limited
DirectorsJacqueline Long and Craig George Donaldson
Company StatusActive
Company Number00014777
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJacqueline Long
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2001(99 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleSecretary
Correspondence Address361 Hanworth Road
Hampton
Middlesex
TW12 3EJ
Secretary NameJacqueline Long
NationalityBritish
StatusCurrent
Appointed31 October 2001(99 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleSecretary
Correspondence Address361 Hanworth Road
Hampton
Middlesex
TW12 3EJ
Director NameMr Craig George Donaldson
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2001(99 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address35 Fellows Road
Beeston
Nottingham
NG9 1AQ
Director NameJulie Claire Polley
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 October 2001)
RoleChartered Secretary
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 October 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NameJane Elizabeth Powney
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 1994)
RoleChartered Secretary
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Secretary NameJane Elizabeth Powney
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Secretary NameJulie Claire Polley
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(92 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN
Director NameRoger Keith Miller
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(93 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Secretary NameRoger Keith Miller
NationalityBritish
StatusResigned
Appointed01 June 1995(93 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameCatherine Bernadette Wheatley
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(96 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 2000)
RoleChartered Secretary
Correspondence Address138 Jerningham Road
Telegraph Hill
London
SE14 5NL
Secretary NameCatherine Bernadette Wheatley
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address138 Jerningham Road
Telegraph Hill
London
SE14 5NL
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(99 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Secretary NameJulie Claire Polley
NationalityBritish
StatusResigned
Appointed15 December 2000(99 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 2001)
RoleCompany Director
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN

Location

Registered AddressOne Bruton Street
London
W1J 6AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£8,422,542

Accounts

Latest Accounts31 March 2001 (19 years, 6 months ago)
Next Accounts Due31 January 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
4 July 2006Restoration by order of the court (3 pages)
4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
6 September 2002Application for striking-off (1 page)
12 August 2002Director resigned (1 page)
14 May 2002Return made up to 24/04/02; full list of members (3 pages)
2 February 2002Full accounts made up to 31 March 2001 (6 pages)
21 November 2001New director appointed (2 pages)
12 November 2001Secretary resigned;director resigned (1 page)
12 November 2001New secretary appointed;new director appointed (2 pages)
21 May 2001Return made up to 24/04/01; full list of members (3 pages)
5 January 2001New secretary appointed (2 pages)
27 December 2000Full accounts made up to 31 March 2000 (6 pages)
10 October 2000Registered office changed on 10/10/00 from: one bruton street london W1X 8AQ (1 page)
11 May 2000Return made up to 24/04/00; full list of members
  • 363(287) ‐ Registered office changed on 11/05/00
(6 pages)
11 January 2000Full accounts made up to 31 March 1999 (6 pages)
13 September 1999Secretary resigned;director resigned (1 page)
13 September 1999New secretary appointed (2 pages)
9 May 1999Return made up to 24/04/99; no change of members (8 pages)
27 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 1999Full accounts made up to 31 March 1998 (6 pages)
29 December 1998Director's particulars changed (1 page)
12 October 1998Director resigned (1 page)
12 October 1998New director appointed (2 pages)
8 May 1998Return made up to 24/04/98; full list of members (10 pages)
9 March 1998Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
2 February 1998Full accounts made up to 31 March 1997 (6 pages)
28 May 1997Return made up to 24/04/97; no change of members (9 pages)
7 January 1997Full accounts made up to 31 March 1996 (6 pages)
24 May 1996Return made up to 24/04/96; no change of members (9 pages)
21 December 1995Full accounts made up to 31 March 1995 (6 pages)
15 June 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)
19 May 1995Return made up to 24/04/95; full list of members (12 pages)
13 November 1992Full accounts made up to 31 March 1992 (6 pages)
15 October 1991Full accounts made up to 31 March 1991 (5 pages)
17 October 1990Full accounts made up to 31 March 1990 (6 pages)
15 November 1989Full accounts made up to 31 March 1989 (5 pages)
23 May 1989Accounts for a dormant company made up to 31 March 1989 (3 pages)
5 May 1988Accounts made up to 31 March 1988 (3 pages)
13 August 1982Accounts made up to 31 March 1982 (4 pages)