AOB Enterprises Limited

03564437

Company Name	AOB Enterprises Limited
Company Status	Dissolved
Company Number	03564437
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lyndon Hamer Jones
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 29 August 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Portland Terrace Richmond Surrey TW9 1QQ

Secretary Name	Mr Lyndon Hamer Jones
Nationality	British
Status	Closed
Appointed	04 March 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 29 August 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Portland Terrace Richmond Surrey TW9 1QQ

Director Name	Mr Sidney Callis
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2000)
Role	Consultant
Correspondence Address	The Old School House School Lane Buckingham Bucks MK18 1HB

Director Name	Dr Alan Meirion Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 River Way Shipston On Stour Warwickshire CV36 4RD

Director Name	Prof Alan Wimmera Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ

Secretary Name	Dr Alan Meirion Jones
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 River Way Shipston On Stour Warwickshire CV36 4RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	William House 14 Worple Road London SW19 4DD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

29 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	First Gazette notice for voluntary strike-off (1 page)
27 March 2000	Application for striking-off (1 page)
17 May 1999	Return made up to 14/05/99; full list of members (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: 2 crane court fleet street london EC4A 2BL (1 page)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
14 March 1999	Director resigned (1 page)
11 November 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
14 July 1998	Ad 30/06/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
14 July 1998	Â£ nc 100/50100 30/06/98 (1 page)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 May 1998	Incorporation (13 pages)

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