AOU Investments Limited

Company Name	AOU Investments Limited
Company Status	Dissolved
Company Number	01475456
Category	Private Limited Company
Incorporation Date	25 January 1980(44 years, 3 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andreas Ove Ugland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	03 October 1991(11 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 19 June 2007)
Role	Shipping Consultant
Country of Residence	Cayman Islands
Correspondence Address	PO Box 30464 Smb Georgetown Grand Cayman Foreign Cayman Islands

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	12 May 2004(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 June 2007)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Eivind Askheim Eriksen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Ridgeway 28 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	Bruce John Middleton Pugsley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Secretary Name	Bruce John Middleton Pugsley
Nationality	British
Status	Resigned
Appointed	03 October 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Director Name	Mr Terence Charles Roomes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(12 years, 7 months after company formation)
Appointment Duration	6 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	1 Wincanton Close Ipswich Suffolk IP4 3EE

Secretary Name	John Patrick Love
Nationality	British
Status	Resigned
Appointed	14 February 1997(17 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Secretary Name	Adrian Frank Watchham
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2004)
Role	Company Director
Correspondence Address	11 Old Wardsdown Filmwell Wadhurst East Sussex TN5 7NN

Location

Registered Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,557
Cash	£4,317

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
25 October 2006	Return made up to 03/10/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (10 pages)
13 October 2005	Return made up to 03/10/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 October 2004	Return made up to 03/10/04; full list of members (6 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
9 October 2003	Return made up to 03/10/03; full list of members (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (12 pages)
4 July 2003	Director's particulars changed (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 5TH floor russell chambers the piazza covent garden london WC2E 8AA (1 page)
25 April 2003	New secretary appointed (3 pages)
25 April 2003	Secretary resigned (1 page)
5 April 2003	Accounts for a dormant company made up to 31 March 2002 (10 pages)
26 October 2002	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (6 pages)
17 October 2001	Return made up to 03/10/01; full list of members (6 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 October 2000	Return made up to 03/10/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 March 2000 (10 pages)
8 October 1999	Return made up to 03/10/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 March 1999 (10 pages)
7 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	Full accounts made up to 31 March 1998 (13 pages)
17 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1997	Full accounts made up to 31 March 1997 (11 pages)
6 March 1997	Registered office changed on 06/03/97 from: royal victoria house the pantiles,royal tunbridge wells,kent TN2 5TD (1 page)
19 February 1997	New secretary appointed (2 pages)
7 October 1996	Return made up to 03/10/96; no change of members (4 pages)
26 June 1996	Full accounts made up to 31 March 1996 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
26 September 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1995	Registered office changed on 26/05/95 from: castle hill bishopsgate road englefield green egham surrey TW20 0YX (1 page)
15 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 May 1995	Â£ ic 614000/350314 30/03/95 Â£ sr 263686@1=263686 (1 page)
14 March 1995	Declaration of shares redemption:auditor's report (4 pages)
15 January 1995	Full group accounts made up to 31 March 1994 (33 pages)
17 November 1993	Company name changed ugland brothers LIMITED\certificate issued on 17/11/93 (2 pages)
2 October 1993	Full group accounts made up to 31 March 1993 (32 pages)
12 January 1993	Full accounts made up to 31 March 1992 (20 pages)
8 October 1990	Return made up to 03/10/90; full list of members (4 pages)
25 January 1980	Incorporation (14 pages)

AOU Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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