Company NameA E (UK) Realisations Limited
DirectorsRobert M Levison and James M Schloeman
Company StatusDissolved
Company Number00951044
CategoryPrivate Limited Company
Incorporation Date28 March 1969(53 years, 2 months ago)
Previous NameAlvey Europe (UK) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert M Levison
Date of BirthApril 1940 (Born 82 years ago)
NationalityDutch
StatusCurrent
Appointed31 May 1992(23 years, 2 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence AddressElleboogstraat
2830 Willebroek
Blaasveld
Foreign
Director NameMr James M Schloeman
Date of BirthNovember 1942 (Born 79 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 1992(23 years, 2 months after company formation)
Appointment Duration29 years, 11 months
RolePresident
Correspondence Address544 Conway Village Drive
St Louis Mo 63141
Foreign
Director NameMr Allan John Light
Date of BirthJune 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(23 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 August 1995)
RoleEngineering/Sales Director
Correspondence AddressCedar Lodge Mill Road
Holmwood
Dorking
Surrey
RH5 4NR
Secretary NameDirk Van Weyenberg
NationalityBelgiam
StatusResigned
Appointed31 May 1992(23 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 September 1997)
RoleCompany Director
Correspondence AddressPatrijzenlaan 12
Dendermonde 8 9200
Belguim
Director NameDirk Van Weyenberg
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBelgiam
StatusResigned
Appointed14 March 1997(27 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 September 1997)
RoleController
Correspondence AddressPatrijzenlaan 12
Dendermonde 8 9200
Belguim

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 May 2001Dissolved (1 page)
7 February 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2001Liquidators statement of receipts and payments (5 pages)
1 June 2000Liquidators statement of receipts and payments (5 pages)
6 January 2000Liquidators statement of receipts and payments (5 pages)
25 May 1999Liquidators statement of receipts and payments (5 pages)
23 November 1998Liquidators statement of receipts and payments (5 pages)
21 May 1998Liquidators statement of receipts and payments (5 pages)
20 November 1997Secretary resigned;director resigned (1 page)
27 May 1997Statement of affairs (7 pages)
27 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 May 1997Appointment of a voluntary liquidator (1 page)
16 May 1997Registered office changed on 16/05/97 from: no.1 Riding street london W1A 3AS (1 page)
29 April 1997New director appointed (3 pages)
23 April 1997Company name changed alvey europe (uk) LIMITED\certificate issued on 24/04/97 (2 pages)
5 November 1996Full accounts made up to 31 December 1995 (14 pages)
6 June 1996Return made up to 31/05/96; full list of members (6 pages)
6 October 1995Director resigned (4 pages)
5 June 1995Return made up to 31/05/95; full list of members (14 pages)
25 May 1995Full accounts made up to 31 December 1994 (14 pages)