| Company Name | A E B Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02711125 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1992(31 years, 11 months ago) |
| Dissolution Date | 23 August 1994 (29 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Michael Hunter |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 August 1994) |
| Role | Transport Manager |
| Correspondence Address | 8 Carbis Road London E14 7TH |
| Director Name | Mrs Eileen Webb |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 August 1994) |
| Role | Secretary |
| Correspondence Address | 26 Hind Grove London E14 6HU |
| Secretary Name | Michael Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 August 1994) |
| Role | Transport Manager |
| Correspondence Address | 8 Carbis Road London E14 7TH |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 November 2003 | Dissolved (1 page) |
|---|---|
| 19 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 churchway london NW1 1LT (1 page) |
| 11 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Statement of affairs (13 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: essex container depot alfreds way barking essex IG11 0AT (1 page) |
| 15 May 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 27 July 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 30/04/94; full list of members
|
| 9 May 1995 | Accounts for a dormant company made up to 30 April 1993 (1 page) |
| 9 May 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Ad 20/05/92--------- £ si 2@1 (2 pages) |
| 9 May 1995 | Return made up to 30/04/93; full list of members (6 pages) |