| Company Name | Aussedat Rey (U.K.) Limited |
|---|---|
| Director | Etienne Favre |
| Company Status | Dissolved |
| Company Number | 01193587 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1974(49 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Etienne Favre |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 March 1993(18 years, 2 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Directeur Aussedat Rey International |
| Correspondence Address | 34 Rue Du Doctuer Blanche 75016 Paris France |
| Secretary Name | John Edward Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(23 years, 6 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ |
| Director Name | Barry Kenneth Jones |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 11 Flavian Close St Albans Hertfordshire AL3 4JX |
| Director Name | Michael Octave Marie Charles Rollier |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 February 1992(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 October 1996) |
| Role | Directeur Financier |
| Correspondence Address | 28 Rue Brechet 63 Clermont Ferrand Foreign |
| Director Name | Michel Villamayor |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 February 1992(17 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 1993) |
| Role | Manager |
| Correspondence Address | 7 Voie De Posime Mort 92350 Le Plessis Robinson Foreign |
| Secretary Name | Phillip Chwee Guan Ang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 42 Ingleboro Drive Purley Surrey CR8 1EE |
| Director Name | Dominique Michal |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 May 1997(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 October 1998) |
| Role | Company Director |
| Correspondence Address | 6 Au Anatole France Charenton 94220 France Foreign |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,818,000 |
| Gross Profit | £1,153,000 |
| Net Worth | £1,059,000 |
| Cash | £474,000 |
| Current Liabilities | £9,038,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 August 2004 | Dissolved (2 pages) |
|---|---|
| 24 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 2003 | Resignation of a liquidator (1 page) |
| 17 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Resignation of a liquidator (1 page) |
| 28 October 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Declaration of solvency (3 pages) |
| 13 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2000 | Registered office changed on 04/04/00 from: mattey house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 16 February 1999 | Return made up to 08/02/99; full list of members
|
| 25 November 1998 | Director resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 25 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: hill house highgate hill london N19 5NA (1 page) |
| 11 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 28 February 1997 | Return made up to 08/02/97; no change of members (6 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 18 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |