Aeonic Kgs (Service) Limited

Company Name	Aeonic Kgs (Service) Limited
Company Status	Dissolved
Company Number	01280080
Category	Private Limited Company
Incorporation Date	5 October 1976(47 years, 7 months ago)
Dissolution Date	15 June 2004 (19 years, 10 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2004)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 October 2000(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 15 June 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Vincent Chambers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	The Coach House 10 Park Avenue Harrogate North Yorkshire HG2 9BQ

Director Name	Dr Jack Lawrence Leonard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	Downs Edge Stable Lane Findon Worthing West Sussex BN14 0RR

Director Name	Mr Brian Page
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Ponders End Goring Road Woodcote Reading Berkshire RG8 0SL

Secretary Name	Peter Derek Bradley
Nationality	British
Status	Resigned
Appointed	04 May 1992(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

Director Name	Peter Derek Bradley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(20 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£41,164

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Application for striking-off (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 April 2003	Return made up to 04/04/03; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 August 2002	Director resigned (1 page)
9 May 2002	Return made up to 04/04/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 May 2001	Return made up to 04/04/01; full list of members (6 pages)
15 May 2001	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: southdownview way worthing west sussex BN14 8NN (1 page)
1 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/10/00 (2 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 2000	Secretary resigned (1 page)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
4 May 2000	Return made up to 04/04/00; full list of members (7 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 May 1999	Return made up to 04/04/99; no change of members (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: leonardslec lower beeding horsham west sussex RH13 6PP (1 page)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
30 April 1998	Return made up to 04/04/98; no change of members (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
4 May 1997	Return made up to 04/04/97; full list of members (6 pages)
16 October 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
21 August 1996	Full accounts made up to 31 October 1995 (11 pages)
7 May 1996	Return made up to 04/04/96; no change of members (6 pages)
22 August 1995	Full accounts made up to 31 October 1994 (12 pages)
16 May 1995	Return made up to 04/04/95; change of members; amend (16 pages)
1 May 1995	Return made up to 04/04/95; no change of members (12 pages)

Aeonic Kgs (Service) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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