| Company Name | Automotive Electronic Systems (Trustees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897891 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Graham Leigh |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
| Director Name | Mrs Margaret Anne Sherriff |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Legal Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langwood Close Ashtead Surrey KT21 1RL |
| Secretary Name | Martin Graham Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Grp Co Secretary |
| Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Application for striking-off (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 December 2004 | Return made up to 21/12/04; full list of members (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 January 2004 | Return made up to 21/12/03; full list of members (5 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 January 2002 | Return made up to 21/12/01; full list of members (5 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 January 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Return made up to 21/12/00; full list of members (5 pages) |
| 22 May 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New director appointed (3 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New secretary appointed;new director appointed (5 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 21 December 1999 | Incorporation (14 pages) |