AOU Trading Limited

02704234

Company Name	AOU Trading Limited
Company Status	Dissolved
Company Number	02704234
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andreas Ove Ugland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	26 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 21 November 2000)
Role	Shipping Consultant
Correspondence Address	Heathfield Park Heathfield East Sussex TN21 8RL

Secretary Name	John Patrick Love
Nationality	British
Status	Closed
Appointed	14 February 1997(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 November 2000)
Role	Company Director
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Eivind Askheim Eriksen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Ridgeway 28 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	Bruce John Middleton Pugsley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Director Name	Mr Terence Charles Roomes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 March 1993)
Role	Company Director
Correspondence Address	1 Wincanton Close Ipswich Suffolk IP4 3EE

Secretary Name	Bruce John Middleton Pugsley
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Director Name	Mr Edwards Lloyd Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(7 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 12 November 1993)
Role	Ship Finance Consultant
Correspondence Address	52 Pine Grove London SW19 7HE

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	Garden Cottage Ockham Lane, Hatchford Cobham Surrey KT11 1LP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Hatchford

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2000	First Gazette notice for voluntary strike-off (1 page)
20 June 2000	Full accounts made up to 31 March 2000 (9 pages)
19 June 2000	Application for striking-off (1 page)
17 April 2000	Return made up to 06/04/00; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 March 1999 (9 pages)
23 April 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	Full accounts made up to 31 March 1998 (11 pages)
6 May 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1997	Full accounts made up to 31 March 1997 (10 pages)
15 April 1997	Return made up to 06/04/97; no change of members (4 pages)
6 March 1997	Registered office changed on 06/03/97 from: royal victoria house the pantiles royal tunbridge wells kent TN2 5TD (1 page)
19 February 1997	New secretary appointed (2 pages)
10 October 1996	Full accounts made up to 31 March 1996 (10 pages)
10 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (15 pages)
26 May 1995	Registered office changed on 26/05/95 from: castle hill bishopsgate road englefield green egham surrey TW20 oyx (1 page)
4 April 1995	Return made up to 06/04/95; no change of members (4 pages)

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