| Company Name | A & E Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04205801 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(23 years ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 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 | Antony Douglas Whitaker |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 October 2004) |
| Role | Managing Director |
| Correspondence Address | 18 Spalding Road Gosberton Spalding Lincolnshire PE11 4NP |
| Director Name | Elaine Whitaker |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 October 2004) |
| Role | Secretary |
| Correspondence Address | 18 Spalding Road Gosberton Spalding Lincolnshire PE11 4NP |
| Secretary Name | Elaine Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 October 2004) |
| Role | Secretary |
| Correspondence Address | 18 Spalding Road Gosberton Spalding Lincolnshire PE11 4NP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 166 Moor Lane Cranham Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2004 | Application for striking-off (1 page) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 April 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 April 2003 | Return made up to 25/04/03; full list of members
|
| 27 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 22 July 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 9 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: suite 9 essex house station road upminster essex RM11 2SJ (2 pages) |
| 23 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | Secretary resigned (1 page) |