| Company Name | Aylesbury United Properties Ltd. |
|---|---|
| Directors | Cobra (Holdings) Limited and Meyrem Investment Company Inc |
| Company Status | Dissolved |
| Company Number | 01458364 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1979(44 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Cobra (Holdings) Limited (Corporation) |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Status | Current |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Correspondence Address | St Ives La Mare Road Vazon Guernsey Channel Islands |
| Director Name | Meyrem Investment Company Inc (Corporation) |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Status | Current |
| Appointed | 22 January 1995(15 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | Apartado (PO Box) Panama 7 Republic Of Panama |
| Secretary Name | Meyrem Investment Company Inc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 1995(15 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | Apartado (PO Box) Panama 7 Republic Of Panama |
| Director Name | Mr Keith Terence Arnold |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 09 October 1991) |
| Role | Builder |
| Correspondence Address | Greenacres Hulcott Aylesbury Buckinghamshire HP22 5AX |
| Director Name | Mr Anthony John Graham |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 October 1991) |
| Role | Football Administrator |
| Correspondence Address | 3 Douglas Road Aylesbury Buckinghamshire HP20 1ES |
| Director Name | Mr Derek Wilfred Pigott |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 09 October 1991) |
| Role | Shop Owner |
| Correspondence Address | Chetwyne House Lower Road Hardwick Aylesbury Bucks HP22 4DZ |
| Director Name | Mr Frank William Neil Stonell |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 October 1991) |
| Role | Retired |
| Correspondence Address | 17 Parker Walk Aylesbury Buckinghamshire HP19 3XS |
| Secretary Name | Mr Anthony John Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 13 October 1991) |
| Role | Company Director |
| Correspondence Address | 3 Douglas Road Aylesbury Buckinghamshire HP20 1ES |
| Director Name | Donald Albert Coomer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 January 1995) |
| Role | Insurance Agent |
| Correspondence Address | St Ives La Mare Road Vazon Guernsey Channel Islands |
| Director Name | Janet Marie Coomer |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 January 1995) |
| Role | Company Administrator |
| Correspondence Address | St Ives La Mare Road Vazon Guernsey |
| Secretary Name | Janet Marie Coomer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 January 1995) |
| Role | Company Administrator |
| Correspondence Address | St Ives La Mare Road Vazon Guernsey |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 May 1997 | Dissolved (1 page) |
|---|---|
| 20 February 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 January 1996 | Resolutions
|
| 9 January 1996 | Declaration of solvency (3 pages) |
| 9 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 November 1995 | Registered office changed on 23/11/95 from: the stadium buckingham road aylesbury bucks HP19 3QL (1 page) |
| 27 June 1995 | Return made up to 17/04/95; no change of members (4 pages) |