| Company Name | A.E.B. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00650449 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1960(64 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | George Hunter |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Haulage Contractor |
| Correspondence Address | 130 Hale Street East Peckham Tonbridge Kent TN12 5HN |
| Director Name | Michael Hunter |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Correspondence Address | 8 Carbis Road London E14 7TH |
| Director Name | Mrs Eileen Webb |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | 26 Hind Grove London E14 6HU |
| Secretary Name | Mrs Eileen Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 26 Hind Grove London E14 6HU |
| Director Name | Elizabeth Hunter |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 27 May 1993) |
| Role | Clerical/Housewife |
| Correspondence Address | 128 Hale Street East Peckham Tonbridge Kent TN12 5HN |
Location
| Registered Address | 64-66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 January 2001 | Dissolved (1 page) |
|---|---|
| 13 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1996 | Liquidators statement of receipts and payments (4 pages) |
| 4 May 1995 | Resolutions
|
| 4 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: essex container depot alfreds way barking essex (1 page) |