Associated Electronic Communications Limited

Company Name	Associated Electronic Communications Limited
Company Status	Dissolved
Company Number	03157233
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Closed
Appointed	05 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 August 2003)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Douglas Guy Richard Morgan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	11 Northumberland Road New Barnet Hertfordshire EN5 1EF

Director Name	William Keith Shipton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	11 Mallinson Road London SW11 1BW

Director Name	Mr Anthony Guy Zitter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Director Name	Martin Dunn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1997)
Role	Journalist
Correspondence Address	58 Warrington Crescent London W9 1EP

Director Name	Paul Adam Zwillenberg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Apartment 2 Bladon Lodge Bolton Place London SW5 0LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
3 April 2003	Application for striking-off (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
22 February 2002	Return made up to 05/02/02; full list of members (5 pages)
16 August 2001	Auditor's resignation (7 pages)
11 July 2001	Full accounts made up to 1 October 2000 (11 pages)
21 February 2001	Return made up to 05/02/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 3 October 1999 (10 pages)
6 March 2000	Return made up to 05/02/00; full list of members (6 pages)
24 September 1999	Amended accounts made up to 27 September 1998 (3 pages)
2 August 1999	Accounts for a dormant company made up to 27 September 1998 (3 pages)
3 March 1999	Return made up to 05/02/99; full list of members (6 pages)
17 July 1998	Full accounts made up to 28 September 1997 (12 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Return made up to 05/02/98; full list of members (6 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (3 pages)
10 July 1997	Full accounts made up to 29 September 1996 (12 pages)
3 May 1997	New director appointed (2 pages)
18 February 1997	Return made up to 05/02/97; full list of members (10 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
18 August 1996	Director's particulars changed (1 page)
17 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
14 April 1996	Accounting reference date notified as 31/12 (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	New director appointed (2 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
5 February 1996	Incorporation (18 pages)

Associated Electronic Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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