African And Eastern (Near East) Limited

Company Name	African And Eastern (Near East) Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00194614
Category	Private Limited Company
Incorporation Date	21 December 1923(99 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 87 years ago)
Status	Current
Appointed	16 August 2006(82 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	16 August 2006(82 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	16 August 2006(82 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Alexander Abraham
Date of Birth	May 1941 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Manager
Correspondence Address	Villa No 4 Ummus Saqeem Beach Villas PO Box 3148 Jumeirah Dubai Foreign

Director Name	Mr Henri Jean Bonpun
Date of Birth	May 1933 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Manager
Correspondence Address	24 Stanhope Gardens London SW7 5QX

Director Name	Mr Jean Paul Charles Corlay
Date of Birth	August 1936 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 1996)
Role	Manager
Correspondence Address	8 Rue Recamier 75007 Paris Foreign

Director Name	Mr Brian John Dive
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Beechwood Avenue Weybridge Surrey KT13 9TD

Director Name	Mr Ramabadran Gopalakrishnan
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Manager
Correspondence Address	Unilever Arabia PO Box 22800 Jeddah 21416 Saudi Arabia

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	David Arthur Toothill
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 1996)
Role	Manager
Correspondence Address	13 Lansdown Boxgrove Road Guildford Surrey GU1 2LY

Director Name	Mr Anton Jacob Van Dam
Date of Birth	July 1954 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Manager
Correspondence Address	Valverde 14 Arabian Homes Jeddah Foreign

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Jan Derwig
Date of Birth	February 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 1993(69 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1996)
Role	Manager
Correspondence Address	Highcliffe Priors Hatch Lane, Hurtmore Godalming Surrey GU7 2RJ

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(70 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Thomas Carl Stephens
Date of Birth	May 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1994(71 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1999)
Role	Manager
Correspondence Address	Villa 511 Durrah Golf Village PO Box 22800 Jeddah 21416

Director Name	Cheryl Jane Hampton-Coutts
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(75 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2003)
Role	Chartered Secretary
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(79 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2006)
Role	Chartered Secretary
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(81 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2006)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£478,000

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 October 2007	Dissolved (1 page)
12 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: 1 kingscote street london EC4Y 0AE (1 page)
31 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2006	Declaration of solvency (3 pages)
31 August 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned;director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 April 2005	Return made up to 01/04/05; full list of members (7 pages)
16 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 July 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 01/04/04; full list of members (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
14 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Return made up to 17/04/03; full list of members (6 pages)
18 February 2003	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
9 May 2002	Return made up to 17/04/02; no change of members (5 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 December 1999 (23 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 May 2000	Return made up to 17/04/00; no change of members (8 pages)
28 January 2000	Director's particulars changed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (20 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
23 April 1999	Return made up to 17/04/99; no change of members (7 pages)
18 January 1999	Auditor's resignation (1 page)
10 May 1998	Full accounts made up to 31 December 1997 (18 pages)
28 April 1998	Return made up to 17/04/98; full list of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
28 April 1997	Return made up to 17/04/97; no change of members (6 pages)
12 December 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1996	Return made up to 17/04/96; full list of members (7 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (19 pages)
24 April 1995	Return made up to 17/04/95; no change of members (12 pages)

African And Eastern (Near East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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