| Company Name | AEEC Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00621703 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1959(65 years, 2 months ago) |
| Dissolution Date | 1 October 1996 (27 years, 6 months ago) |
| Previous Name | Autocar Electrical Equipment Co 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 | Mrs Margaret Winifred Ford |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(32 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 01 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kensington Gate London W8 5NA |
| Director Name | Michael Antony Ford |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(32 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 01 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Woodlands The Street Chilcompton Bath BA3 4HB |
| Secretary Name | Michael Antony Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(36 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Woodlands The Street Chilcompton Bath BA3 4HB |
| Director Name | Ronald Leonard Kenneth Eaton |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 February 1995) |
| Role | Director/Company Secretary |
| Correspondence Address | 11 Chestnut Avenue Billericay Essex CM12 9JF |
| Director Name | Mr John Gerhard Hans Hirsch |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(32 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 62 Chelsea Park Gardens London SW3 6AE |
| Secretary Name | Ronald Leonard Kenneth Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 February 1995) |
| Role | Company Director |
| Correspondence Address | 11 Chestnut Avenue Billericay Essex CM12 9JF |
Location
| Registered Address | Hillgate House 26 Old Bailey London EC4M 7PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 1996 | Application for striking-off (1 page) |
| 16 June 1995 | Registered office changed on 16/06/95 from: 77/85 newington causeway london SE1 6BJ (1 page) |
| 22 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |