AEL Components Limited

Company Name	AEL Components Limited
Company Status	Dissolved
Company Number	00721040
Category	Private Limited Company
Incorporation Date	10 April 1962(62 years ago)
Dissolution Date	2 May 2006 (17 years, 11 months ago)

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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(37 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 May 2006)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	17 January 2000(37 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Lionel Lloyd
Date of Birth	July 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Export Manager
Correspondence Address	Meadway Lewes Road Lindfield Haywards Heath West Sussex RH16 2LQ

Director Name	Mr John Siddall Walker
Date of Birth	January 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Thatched Barn Eye Road Hoxne Suffolk IP21 5BA

Secretary Name	Maurice Milson Lee
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	90 Giffords Cross Road Corringham Essex SS17 7QQ

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(33 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(33 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	David Barrington Martin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(33 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	6 Copse Lane The Copse Hamble Southampton SO31 4QH

Director Name	Mr William John McKnight
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(33 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	75 Ashley Road Epsom Surrey KT18 5BN

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(37 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Application for striking-off (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Return made up to 31/05/05; full list of members (5 pages)
23 June 2004	Return made up to 31/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourne court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002	Return made up to 31/05/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 June 2001	Return made up to 31/05/01; full list of members (6 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Registered office changed on 24/01/00 from: compstock house london road stanford le hope essex SS17 0JU (1 page)
24 January 2000	New director appointed (4 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 August 1998	Director resigned (1 page)
28 May 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 May 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	New director appointed (8 pages)
1 August 1995	New director appointed (8 pages)
18 May 1995	Return made up to 31/05/95; no change of members (4 pages)

AEL Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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