AEP (1986) Limited

Company Name	AEP (1986) Limited
Company Status	Dissolved
Company Number	01412023
Category	Private Limited Company
Incorporation Date	29 January 1979(45 years, 3 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Anthony Austin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Oak Avenue Chipstead Surrey CR5 3PG

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Derek John Harris
Nationality	British
Status	Closed
Appointed	09 January 1997(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Richard Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1993)
Role	Marketing
Correspondence Address	35 Greyladies Gardens London SE10 8AU

Director Name	Arthur John Healey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Printer
Correspondence Address	Victoria House Fairview Lewes Road Dane Hill Haywards Heath West Sussex RH17 7ER

Director Name	David Aaron Letchford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	Salesman
Correspondence Address	1 Kenneth Road Thundersley Benfleet Essex SS7 3AU

Director Name	John Keith Roddy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 1998)
Role	Accountant
Correspondence Address	Toftbury Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	David Ronald Royle
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 January 1997)
Role	Printer
Correspondence Address	Chelwood Farmhouse Chelwood Farm Nutley Uckfield East Sussex TN22 3HH

Director Name	Jeremy Ralph Timothy Royle
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 December 1992)
Role	Printer
Correspondence Address	Keepers Cottage Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Julian Adam Christopher Royle
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 71 Thoroughfare Woodbridge Suffolk IP12 1AH

Director Name	Peter Richard Royle
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 January 1997)
Role	Printer
Correspondence Address	Tutts Farm South Chailey Lewes East Sussex BN8 4RS

Director Name	Richard Anthony Royle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	18 Pleasant Place London N1 2BZ

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 January 1997)
Role	Company Director
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Location

Registered Address	The Orion Centre 108 Beddington Lane Croydon CR0 4YY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,496,661
Current Liabilities	£1,496,661

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 April 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 February 2002	Return made up to 27/12/01; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2001	Return made up to 27/12/00; full list of members (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 January 2000	Return made up to 27/12/99; full list of members (7 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 January 1999	Return made up to 27/12/98; no change of members (4 pages)
30 November 1998	Director's particulars changed (1 page)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 April 1998	Director resigned (1 page)
26 January 1998	Return made up to 27/12/97; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New secretary appointed;new director appointed (4 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New director appointed (3 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (4 pages)
24 January 1997	Return made up to 27/12/96; full list of members (6 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 January 1996	Return made up to 27/12/95; no change of members (4 pages)
25 May 1995	Director resigned (2 pages)

AEP (1986) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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