Aubret UK Limited

Company Name	Aubret UK Limited
Company Status	Dissolved
Company Number	03418120
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Jean-Michel Yves Jannez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 March 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	Pont Mellac 29300 Baye France

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	12 August 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Director Name	Barry Leslie Dicker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	97 Fortis Green London N2 9HU

Director Name	Cornelis Bartholomeus Hendrikus Drost
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Le Pied Du Tertre Mont Dol 35120 France

Director Name	Mr Tony Hale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1998)
Role	Sales Executive
Country of Residence	England
Correspondence Address	32 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Christian Serge Plat
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2006(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	32 Rue Piere De Coubertin Vannes 5600 France

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Director Name	Drost Participation S A R L (Corporation)
Date of Birth	October 1998 (Born 25 years ago)
Status	Resigned
Appointed	01 September 2002(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2006)
Correspondence Address	Le Pied Du Tertre 35120 Mont Dol France

Location

Registered Address	Unit 1 Kingfisher House Trinity Business Park London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
27 October 2008	Application for striking-off (2 pages)
30 May 2008	Full accounts made up to 31 December 2007 (16 pages)
3 September 2007	Return made up to 12/08/07; full list of members (5 pages)
17 August 2007	Full accounts made up to 31 December 2006 (15 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
1 December 2006	Full accounts made up to 31 December 2005 (14 pages)
25 August 2006	Return made up to 12/08/06; full list of members (5 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
21 September 2005	Return made up to 12/08/05; full list of members (5 pages)
24 August 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 September 2004	Return made up to 12/08/04; full list of members (5 pages)
19 December 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	Return made up to 12/08/03; full list of members (5 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
4 December 2002	Return made up to 12/08/02; full list of members (5 pages)
5 August 2002	Full accounts made up to 31 December 2001 (14 pages)
5 September 2001	Return made up to 12/08/01; full list of members (5 pages)
25 May 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2000	Return made up to 12/08/00; full list of members (5 pages)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
20 September 1999	Return made up to 12/08/99; full list of members (5 pages)
13 August 1999	Director resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Memorandum and Articles of Association (5 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1998	Return made up to 12/08/98; full list of members (5 pages)
28 April 1998	Registered office changed on 28/04/98 from: 22 melton street london NW1 2BW (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 October 1997	Ad 12/08/97--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
20 August 1997	Â£ nc 1000/20000 12/08/97 (2 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
12 August 1997	Incorporation (22 pages)

Aubret UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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