AEG Anglo Batteries (UK) Limited

Company Name	AEG Anglo Batteries (UK) Limited
Company Status	Dissolved
Company Number	02707765
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)
Dissolution Date	3 April 2001 (23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Christopher John Hull
Date of Birth	October 1947 (Born 76 years ago)
Nationality	South African
Status	Closed
Appointed	14 October 1993(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 April 2001)
Role	Accountant
Correspondence Address	53 4th Avenue Illovo 2196

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Closed
Appointed	23 November 1994(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 03 April 2001)
Role	Secretary
Correspondence Address	Apartment 26 25-27 Farringdon Road London EC1M 3HA

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	James Lowe Sudworth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 11 May 1999)
Role	Company Director
Correspondence Address	5 Home Farm Geary Lane, Bretby Burton Upon Trent Staffordshire DE15 0QE

Secretary Name	Mr Alexander Francis Pace Bonello
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	74 The Common Quarndon Derby Derbyshire DE22 5JY

Director Name	Reinhard Wiegand
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1992(6 months after company formation)
Appointment Duration	4 years (resigned 31 October 1996)
Role	General Manager
Correspondence Address	Forstweg 27 Berlin 13465

Secretary Name	Mr Stephen John Caunt
Nationality	British
Status	Resigned
Appointed	04 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 1994)
Role	Company Accountant
Country of Residence	England
Correspondence Address	39 Hillingdon Avenue Nuthall Nottingham Nottinghamshire NG16 1RA

Director Name	Harald Willibald Boehm
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1999)
Role	Chemist
Correspondence Address	Auf Der Platt 38 Glashuetten Hessen 61479

Director Name	Howard Gordon Wilson Bradbury
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 July 2000)
Role	General Manager
Correspondence Address	44 New Zealand Lane Duffield Belper Derbyshire DE56 4BZ

Director Name	Herbert Moorcroft Brown
Date of Birth	July 1937 (Born 86 years ago)
Nationality	South African
Status	Resigned
Appointed	14 October 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 July 2000)
Role	Engineer/Company Director
Correspondence Address	26 Westminster Avenue Bryanston Transvaal 2021

Director Name	Dr Wolfgang Jutting
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1999)
Role	Engineer
Correspondence Address	Lange Lemppen 36 Ulm D89075

Director Name	Dieter Schulze
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1993(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 1997)
Role	Business Economist
Correspondence Address	Gleisselstetten Ii Ulm 89081 Germany

Director Name	Friedrich Wilhelm Lerch
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	Bonebutteler Damm 140 Bonebrittel Schleswig Holstein 24620

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
30 October 2000	Application for striking-off (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
26 April 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
17 April 2000	Ad 08/02/00--------- Â£ si 495253@1=495253 Â£ ic 100000/595253 (2 pages)
17 April 2000	Nc inc already adjusted 05/11/99 (3 pages)
17 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
10 September 1999	Registered office changed on 10/09/99 from: 19 charterhouse street london EC1N 6QP (1 page)
18 May 1999	Director resigned (1 page)
23 April 1999	Return made up to 16/04/99; full list of members (7 pages)
21 May 1998	Full accounts made up to 31 December 1997 (18 pages)
29 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
21 July 1997	Director resigned (1 page)
28 April 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
30 April 1996	Return made up to 16/04/96; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Return made up to 16/04/95; no change of members (6 pages)

AEG Anglo Batteries (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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