| Company Name | Approved Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01841118 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1984(39 years, 8 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Dorothy Jean Waterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(16 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 381 Chepstow Avenue Hornchurch Essex RM12 6AU |
| Director Name | Christine Heather Bishop |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 November 2008) |
| Role | Import Export |
| Correspondence Address | Whistlefields Challacombe Close Hutton Mount Shenfield Essex CM13 2LU |
| Director Name | Mr Gordon James Johnston |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 100 Alma Avenue Hornchurch Essex RM61 2BR |
| Director Name | Mr Malcolm John Tipping |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 04 January 2007) |
| Role | Company Director |
| Correspondence Address | 100 Alma Avenue Hornchurch Essex RM61 2BR |
| Secretary Name | Mr Gordon James Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 100 Alma Avenue Hornchurch Essex RM61 2BR |
Location
| Registered Address | Estate House Marsh Way Rainham Essex RM13 8UH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,394 |
| Cash | £64 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2008 | Application for striking-off (1 page) |
| 4 March 2008 | Director appointed christine heather bishop (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 January 2001 | Return made up to 13/11/00; full list of members (8 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 December 1999 | Return made up to 13/11/99; full list of members
|
| 5 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 May 1999 | Secretary resigned;director resigned (1 page) |
| 9 February 1999 | Return made up to 13/11/98; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 January 1997 | Return made up to 13/11/96; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |