Aegis Union Services Limited

Company Name	Aegis Union Services Limited
Company Status	Dissolved
Company Number	02039656
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)
Dissolution Date	25 April 2006 (18 years 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

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Closed
Appointed	23 April 2001(14 years, 9 months after company formation)
Appointment Duration	5 years (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Peter Alastair Bell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Sales Director
Correspondence Address	105 Richmond Park Road East Sheen London SW14 8JY

Director Name	Mr John Alexander Kirby
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 March 1999)
Role	Insurance Broker
Correspondence Address	Woodview Church Path Lane End Buckinghamshire HP14 3HP

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Christopher William Tyrrell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 1993)
Role	Insurance Broker
Correspondence Address	2 Ormond Drive Hampton Middlesex TW12 2TN

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	David John Beasley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 1999)
Role	Financial Services Consultant
Correspondence Address	25 Spurwells Ilton Somerset TA19 9HP

Director Name	Peter Thomas Elliott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Ridlington Place Lower Earley Reading Berkshire RG3 7DB

Director Name	Diane Elisabeth Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Aritish
Status	Resigned
Appointed	27 August 1993(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 10 October 2003)
Role	Insurance Broker
Correspondence Address	Clare Orchard Collinswood Road Farnham Common Buckinhamshire SL2 3LH

Director Name	Robert Henry Hyatt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(7 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2004)
Role	Financial Services Consultant
Correspondence Address	Summerlea Summerlug Mortimer Berkshire RG7 2JR

Director Name	John Peter Cushion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 16 December 2004)
Role	Insurance Broker
Correspondence Address	32 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Location

Registered Address	Collegiate House 9 Saint Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
12 July 2005	Return made up to 25/03/05; full list of members (2 pages)
4 January 2005	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
5 April 2004	Return made up to 25/03/04; full list of members (5 pages)
25 February 2004	Director resigned (1 page)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 October 2003	Director resigned (1 page)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Return made up to 25/03/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 25/03/01; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 August 2000	Registered office changed on 25/08/00 from: aegis house castle hill maidenhead berks SL6 4JL (1 page)
21 April 2000	Return made up to 25/03/00; full list of members (7 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Director resigned (1 page)
28 April 1999	Return made up to 25/03/99; full list of members (8 pages)
19 April 1999	Director resigned (1 page)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1998	Return made up to 25/03/98; full list of members (8 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
13 October 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (14 pages)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 March 1996	Director resigned (2 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
28 September 1995	Director's particulars changed (2 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)

Aegis Union Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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