| Company Name | American Foreign Exchange Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01452843 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1979(44 years, 7 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
| Previous Name | Coverthorn Limited |
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 | Peter William Cox |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(15 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 February 2002) |
| Role | Company Director |
| Correspondence Address | La Premie Frene Clos De La Princesse Sark Guernsey Channel Islands GY9 0SF |
| Secretary Name | Peter William Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(15 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 February 2002) |
| Role | Company Director |
| Correspondence Address | La Premie Frene Clos De La Princesse Sark Guernsey Channel Islands GY9 0SF |
| Director Name | Susan Christine Andrews |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1998(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2002) |
| Role | Upholsterer |
| Correspondence Address | La Colombier Sark Guernsey Channel Isles GY9 0SF |
| Director Name | Mr Thomas Joseph Carson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Upper Selsdon Road Selsdon Surrey CR2 8DE |
| Director Name | Mr John Kenneth Williamson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 June 1995) |
| Role | Insurance Broker |
| Correspondence Address | Malakos Newick Lane Mayfield East Sussex TN20 6RQ |
| Secretary Name | Mrs Jillian Ellen Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 June 1995) |
| Role | Company Director |
| Correspondence Address | Malakos Newick Lane Mayfield East Sussex TN20 6RQ |
| Director Name | Linda Williams |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(15 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 03 July 1998) |
| Role | Company Director |
| Correspondence Address | Les Pierreries Clos De La Princess Sark Channel Islands Channel |
Location
| Registered Address | Palladium House 1/4 Argyll Street London W1V 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£713 |
| Cash | £354 |
| Current Liabilities | £1,067 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2001 | Application for striking-off (1 page) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 12 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 16 September 1998 | Director resigned (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 15 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 8 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 16 August 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 22 May 1995 | £ nc 100/100000000 11/05/95 (1 page) |
| 22 May 1995 | Company name changed coverthorn LIMITED\certificate issued on 23/05/95 (4 pages) |