Company NameAEI Dateline Logistics Limited
Company StatusDissolved
Company Number03030964
CategoryPrivate Limited Company
Incorporation Date3 March 1995(29 years, 1 month ago)
Dissolution Date27 July 1999 (24 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAlan Roy Bond
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address12 Birkett Way
Chalfont St Giles
Buckinghamshire
HP8 4BH
Secretary NameAlan Roy Bond
NationalityBritish
StatusClosed
Appointed03 March 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address12 Birkett Way
Chalfont St Giles
Buckinghamshire
HP8 4BH
Director NameMr Colin John Young
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1995(2 days after company formation)
Appointment Duration4 years, 4 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address9 Bay Close
Earley
Reading
Berkshire
RG6 2GH
Director NameChristopher Joseph Buckerfield
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address"Cheren"
Temple Gardens
Staines
Middlesex
TW18 3NQ
Director NameChristopher Brough
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1995(2 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Churchill Gardens
Sedgeley
West Midlands
DY3 3YG
Director NameMr Freddie Gabriel Dias
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1995(2 days after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 1996)
RoleCompany Director
Correspondence AddressSeptember Song West Drive
Wentworth
Ascot
Berkshire
SL5 0LF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressCargocentre PO Box 12
International Avenue
Hounslow
Middlesex
TW5 9NZ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999Return made up to 03/03/99; full list of members (6 pages)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
3 December 1998Application for striking-off (1 page)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 March 1998Return made up to 03/03/98; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
4 March 1997Return made up to 03/03/97; no change of members (6 pages)
3 February 1997Full accounts made up to 31 December 1995 (8 pages)
2 December 1996Director resigned (1 page)
20 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
16 February 1996Director resigned (2 pages)
24 January 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 August 1995Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 1995New director appointed (2 pages)
11 April 1995New director appointed (2 pages)
11 April 1995New director appointed (2 pages)
7 March 1995Director resigned;new director appointed (2 pages)
7 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)