AIOC (UK) Limited

Company Name	AIOC (UK) Limited
Director	Keith Ellis
Company Status	Dissolved
Company Number	01769637
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Keith Ellis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 1997(13 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	61 Comerford Road Brockley London SE4 2BA

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 October 1994(10 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Director Name	Mr Thomas Andersson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1990(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1993)
Role	Managing Director
Correspondence Address	53 Kenley Road Kingston Upon Thames Surrey KT1 3RP

Director Name	Mr Dag Erik Bjurstrom
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1990(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	PO Box 70370 10724 Stockholm Sweden

Director Name	Mr Anders Erlandsson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1990(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	PO Box 70370 10724 Stockholm Sweden

Secretary Name	Mr Thomas Andersson
Nationality	Swedish
Status	Resigned
Appointed	21 December 1990(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1993)
Role	Company Director
Correspondence Address	53 Kenley Road Kingston Upon Thames Surrey KT1 3RP

Director Name	Karl-Axel Waplan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 1992(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 1993)
Role	Md-Axel Johnson Ore & Metals Ab
Correspondence Address	Helgavegen 11 S-183 73 Taby Foreign

Director Name	Fred Brasch
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	18 May 1993(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	350 East 79th Street New York Ny10021 Usa Foreign

Director Name	Glenn Kolleeny
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1993(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 August 1993)
Role	Atoc Corporation General Counc
Correspondence Address	2109 Broadway Apt 8-18 New York 10023 Usa Foreign

Director Name	Alexander Krasner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1993(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	Willow Lodge 146 Totteridge Lane Totteridge London N20 8JJ

Director Name	Alan Martin Clingman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1994)
Role	Company Director
Correspondence Address	3 Gate House Road Scarsdale New York 10583 Foreign

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1994)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Location

Registered Address	7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 1999	Dissolved (1 page)
1 April 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 April 1999	Liquidators statement of receipts and payments (5 pages)
29 October 1998	Liquidators statement of receipts and payments (5 pages)
20 May 1998	Liquidators statement of receipts and payments (5 pages)
8 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 1997	Appointment of a voluntary liquidator (1 page)
8 May 1997	Statement of affairs (4 pages)
11 April 1997	New director appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
24 April 1996	Director resigned (1 page)
13 March 1996	Return made up to 15/12/95; no change of members (4 pages)
25 February 1996	Director resigned (1 page)
16 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 February 1995	Return made up to 15/12/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
23 September 1994	Full accounts made up to 31 December 1993 (14 pages)
14 March 1994	Return made up to 15/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
14 June 1993	Full accounts made up to 31 August 1992 (13 pages)
16 December 1992	Return made up to 15/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1992	Full accounts made up to 31 August 1991 (12 pages)

AIOC (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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