| Company Name | AIA Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571761 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1991(33 years, 3 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 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 | Mr Bryan William Morwood |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 87 Court Road Eltham London SE9 5AG |
| Secretary Name | Mr Michael Rebay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Comeragh Close Hook Heath Woking Surrey GU22 0LZ |
| Director Name | Mr Michael Rebay |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1993(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 June 2000) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Comeragh Close Hook Heath Woking Surrey GU22 0LZ |
| Director Name | David Nicholas Vincent |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 November 1993) |
| Role | Company Director |
| Correspondence Address | 377 Warden Court Harrow Middlesex HA2 9EE |
Location
| Registered Address | 183-185 Union Street London SE1 0IN |
|---|
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1999 | Application for striking-off (1 page) |
| 1 October 1999 | Accounts made up to 31 January 1999 (4 pages) |
| 26 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 1 September 1998 | Accounts made up to 31 January 1998 (4 pages) |
| 23 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 7 October 1997 | Accounts made up to 31 January 1997 (4 pages) |
| 20 May 1997 | Return made up to 04/01/97; full list of members (5 pages) |
| 3 December 1996 | Accounts made up to 31 January 1996 (3 pages) |
| 16 January 1996 | Return made up to 04/01/96; full list of members (8 pages) |
| 17 November 1995 | Accounts made up to 31 January 1995 (4 pages) |