A.E. Voss Limited

Company Name	A.E. Voss Limited
Company Status	Dissolved
Company Number	00596247
Category	Private Limited Company
Incorporation Date	31 December 1957(66 years, 4 months ago)
Previous Name	L.Adams Limited

Business Activity

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

Directors

Director Name	Philip Geoffrey Hooker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 March 1996(38 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Stockbroking
Correspondence Address	31 John Trundle Court London EC2Y 8DJ

Director Name	Mrs Margaret Winifred Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(39 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Librarian
Country of Residence	England
Correspondence Address	23 Beech Avenue Nettleham Lincoln Lincolnshire LN2 2PP

Director Name	Mr Christopher Ian Howell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(39 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TA

Secretary Name	Mrs Margaret Winifred Davidson
Nationality	British
Status	Current
Appointed	19 January 2000(42 years after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beech Avenue Nettleham Lincoln Lincolnshire LN2 2PP

Director Name	Susan Elizabeth Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(42 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Finance Director
Correspondence Address	4 Oriel Close Walkington Beverley East Yorkshire HU17 8YD

Director Name	Mrs Gladys Anna Augusta Andrews
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1994)
Role	Retired
Correspondence Address	33 Farm Way Northwood Middlesex HA6 3EE

Director Name	Mr James Norman Foster
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Accountant
Correspondence Address	79 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mrs Sheila June Howell
Date of Birth	June 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 November 1999)
Role	Housewife
Correspondence Address	15 Sandy Mount Bearsted Maidstone Kent ME14 4PJ

Director Name	Mr Desmond John Russell Kemp
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1992)
Role	Engineer
Correspondence Address	Alycia 58 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AU

Director Name	Mrs Patricia Doreen Labbett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1996)
Role	Housewife
Correspondence Address	51 Grange Avenue Hastings East Sussex TN34 2QQ

Director Name	Mr John Henry Axton Mangum
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1994)
Role	Engineer
Correspondence Address	19 Rydal Gardens Wembley Middlesex HA9 8SA

Director Name	Mr John Michael Roughton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Engineer
Correspondence Address	1 Long Park Close Chesham Bois Amersham Buckinghamshire HP6 5JY

Director Name	Mrs Jean Margaret Wells
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Housewife
Correspondence Address	4 Clovelly Close Ickenham Uxbridge Middlesex UB10 8PT

Secretary Name	Mr James Norman Foster
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 12 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	79 Netherby Park Weybridge Surrey KT13 0AG

Director Name	John Peter Colton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(34 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 January 2000)
Role	Engineer
Correspondence Address	3 Park Road Moggerhanger Bedford MK44 3RN

Secretary Name	John Peter Colton
Nationality	British
Status	Resigned
Appointed	31 December 1998(41 years after company formation)
Appointment Duration	1 year (resigned 19 January 2000)
Role	Managing Director
Correspondence Address	3 Park Road Moggerhanger Bedford MK44 3RN

Location

Registered Address	1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£210,768
Cash	£214,114
Current Liabilities	£3,346

Accounts

Latest Accounts	1 January 2004 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	01 January

Filing History

6 October 2006	Dissolved (1 page)
6 July 2006	Return of final meeting in a members' voluntary winding up (6 pages)
6 April 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Registered office changed on 21/03/05 from: 23 beech avenue nettleham lincoln lincolnshire LN2 2PP (1 page)
15 March 2005	Appointment of a voluntary liquidator (1 page)
15 March 2005	Declaration of solvency (3 pages)
15 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2005	Return made up to 18/12/04; full list of members (13 pages)
8 April 2004	Accounts for a small company made up to 1 January 2004 (4 pages)
12 January 2004	Return made up to 18/12/03; full list of members (13 pages)
11 May 2003	Accounts for a small company made up to 1 January 2003 (4 pages)
10 January 2003	Return made up to 18/12/02; full list of members (14 pages)
20 June 2002	Accounts for a small company made up to 1 January 2002 (4 pages)
7 January 2002	Return made up to 18/12/01; full list of members (12 pages)
14 September 2001	Accounts for a small company made up to 1 January 2001 (5 pages)
10 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 November 2000	Director's particulars changed (1 page)
15 September 2000	Accounts for a small company made up to 1 January 2000 (7 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 March 2000	Company name changed L.adams LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: 22 minerva road london NW10 6HS (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2000	Accounting reference date shortened from 31/03/00 to 01/01/00 (1 page)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
5 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
16 February 1999	Return made up to 18/12/98; full list of members (8 pages)
28 January 1999	Secretary resigned;director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
11 January 1998	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Return made up to 18/12/96; no change of members (6 pages)
5 February 1997	Director resigned (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 January 1996	Return made up to 18/12/95; full list of members (10 pages)
14 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
2 January 1992	Accounts for a medium company made up to 31 March 1991 (11 pages)
21 December 1990	Full accounts made up to 31 March 1990 (12 pages)
18 December 1989	Accounts for a medium company made up to 31 March 1989 (12 pages)
29 December 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
16 December 1982	Accounts made up to 31 March 1982 (13 pages)
17 December 1981	Accounts made up to 31 March 1981 (10 pages)
15 December 1980	Accounts made up to 31 March 1980 (10 pages)

A.E. Voss Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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