A E (UK) Realisations Limited

Company Name	A E (UK) Realisations Limited
Directors	Robert M Levison and James M Schloeman
Company Status	Dissolved
Company Number	00951044
Category	Private Limited Company
Incorporation Date	28 March 1969(55 years, 1 month ago)
Previous Name	Alvey Europe (UK) Limited

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

Director Name	Robert M Levison
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Dutch
Status	Current
Appointed	31 May 1992(23 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Elleboogstraat 2830 Willebroek Blaasveld Foreign

Director Name	Mr James M Schloeman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	31 May 1992(23 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	President
Correspondence Address	544 Conway Village Drive St Louis Mo 63141 Foreign

Director Name	Mr Allan John Light
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 1995)
Role	Engineering/Sales Director
Correspondence Address	Cedar Lodge Mill Road Holmwood Dorking Surrey RH5 4NR

Secretary Name	Dirk Van Weyenberg
Nationality	Belgiam
Status	Resigned
Appointed	31 May 1992(23 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	Patrijzenlaan 12 Dendermonde 8 9200 Belguim

Director Name	Dirk Van Weyenberg
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Belgiam
Status	Resigned
Appointed	14 March 1997(27 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 September 1997)
Role	Controller
Correspondence Address	Patrijzenlaan 12 Dendermonde 8 9200 Belguim

Registered Address	Spectrum House 20/26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

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

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