| Company Name | American Electronic Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02353994 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
| Dissolution Date | 16 January 1996 (28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Frederick Howard |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 1996) |
| Role | President |
| Correspondence Address | 22587 State Road Elkhart Indiana 46516 Foreign |
| Director Name | William Hogan Lawson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 14915 Powderhorn Road Fort Wayne Indiana 46804 United States |
| Director Name | Mr Christopher Harwood Bernard Mills |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cliveden Place London SW1W 8LA |
| Director Name | Mark Andrew Vaughan-Lee |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 1996) |
| Role | Company Director |
| Correspondence Address | Ashcombe Farm Cottage Tollard Royal Salisbury Wiltshire SP5 5QG |
| Director Name | David Deane Webster |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 1010 North Main Street Elkhart Indiana 46514 Foreign |
| Secretary Name | Richard Van-Es |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 15610 Durham Way West Granger Indiana 46530 United States |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 16 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 6 October 1994 | Return made up to 31/07/94; full list of members (10 pages) |
| 19 April 1993 | Return made up to 31/07/92; full list of members (16 pages) |
| 11 September 1991 | Return made up to 31/07/91; full list of members (16 pages) |
| 4 January 1991 | Return made up to 29/10/90; full list of members (18 pages) |
| 2 October 1990 | Return made up to 31/07/90; full list of members (12 pages) |
| 15 May 1990 | Full accounts made up to 30 September 1989 (21 pages) |
| 7 December 1989 | Ad 17/05/89--------- premium us$ si 1040000@1=1040000 us$ ic 2500/1042500 (6 pages) |
| 17 November 1989 | Ad 19/06/89--------- us$ si 2500@1=2500 us$ ic 1050000/1052500 (2 pages) |
| 26 June 1989 | Wd 19/06/89 ad 17/05/89--------- premium us$ si 1050000@1=1050000 us$ ic 0/1050000 (6 pages) |