| Company Name | A.E. Yea Limited |
|---|---|
| Directors | Edwin John Woof and Judy Clare Spencer |
| Company Status | Dissolved |
| Company Number | 01768847 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1983(40 years, 5 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 | Edwin John Woof |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Oast House Stocks Lane Leigh Sinton Malvern Worcestershire WR13 5DY |
| Director Name | Judy Clare Spencer |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(12 years, 6 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | General Manager Financial Serv |
| Correspondence Address | Westfields Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales |
| Secretary Name | Judy Clare Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(15 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Westfields Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales |
| Director Name | Philip Drew |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 1996) |
| Role | Accountant |
| Correspondence Address | 2 Spring Cottages Down Hatherley Gloucester Gloucestershire GL2 9QB Wales |
| Secretary Name | Susan Jane Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 October 1996) |
| Role | Company Director |
| Correspondence Address | Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF |
| Secretary Name | Nicholas Charles Patrick Vandervell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET |
Location
| Registered Address | 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2002 | Dissolved (1 page) |
|---|---|
| 14 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: fina house ashley avenue epsom surrey KT1 5AD (1 page) |
| 29 June 1999 | Declaration of solvency (3 pages) |
| 29 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 25 July 1998 | Return made up to 28/06/98; no change of members (5 pages) |
| 23 September 1997 | Resolutions
|
| 12 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 July 1997 | Return made up to 28/06/97; no change of members (5 pages) |
| 4 November 1996 | Secretary resigned (1 page) |
| 4 November 1996 | New secretary appointed (2 pages) |
| 14 July 1996 | New director appointed (2 pages) |
| 14 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 14 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 4 July 1996 | Director resigned (1 page) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |