| Company Name | Associated Environmental Projects (Hampshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02820944 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 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 | Mr Keith Riley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Folly Godstone Road Lingfield Surrey RH7 6BT |
| Director Name | Laurent Philippe Bermejo |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 May 1999(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 January 2001) |
| Role | Chief Executive |
| Correspondence Address | 8 Woodville Road London W5 2SF |
| Secretary Name | Jean Philippe Riehl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(6 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 09 January 2001) |
| Role | Dep Managing Director |
| Correspondence Address | 7 Kingfisher House 6 Melbury Road London W14 8LN |
| Director Name | Gerald Atkins |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Custom House Lane Plymouth Devon PL1 3TG |
| Director Name | Thomas Andre Rottner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Dawson Place London W2 4TH |
| Director Name | Ian Anthony Sexton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Sherwood Drive Maidenhead Berkshire SL6 4NY |
| Secretary Name | Mr Rodney Grahame Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
| Secretary Name | Diana France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2000 | Secretary's particulars changed (1 page) |
| 26 May 2000 | Return made up to 19/05/00; full list of members
|
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2000 | Auditor's resignation (2 pages) |
| 30 November 1999 | Application for striking-off (1 page) |
| 15 September 1999 | Director's particulars changed (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page) |
| 28 June 1999 | Return made up to 19/05/99; no change of members (5 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 May 1999 | New director appointed (2 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 May 1998 | Resolutions
|
| 18 April 1998 | Location of register of members (1 page) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 23 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 13 June 1996 | Return made up to 19/05/96; no change of members
|
| 24 July 1995 | Secretary's particulars changed (4 pages) |
| 1 June 1995 | Return made up to 19/05/95; no change of members
|