Company NameApproved Engineering Services Ltd
Company StatusDissolved
Company Number06354951
CategoryPrivate Limited Company
Incorporation Date29 August 2007(16 years, 7 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Directors

Director NameMr Stephen Jeffrey Remo
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2007(6 days after company formation)
Appointment Duration11 months, 2 weeks (closed 13 August 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Fauna Close
Stanmore
Middlesex
HA7 4PX
Director NameMr Paul John Timmins
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2007(6 days after company formation)
Appointment Duration11 months, 2 weeks (closed 13 August 2008)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFernhill
Chapmans Town Road
Rushlake Green
East Sussex
TN21 9PS
Secretary NameMr Stephen Jeffrey Remo
NationalityBritish
StatusClosed
Appointed04 September 2007(6 days after company formation)
Appointment Duration11 months, 2 weeks (closed 13 August 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Fauna Close
Stanmore
Middlesex
HA7 4PX
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed29 August 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed29 August 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address14 Berkeley Street
Mayfair
London
W1J 8DX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
4 March 2008Application for striking-off (1 page)
23 November 2007New secretary appointed;new director appointed (2 pages)
23 November 2007New director appointed (2 pages)
30 August 2007Secretary resigned (1 page)
30 August 2007Director resigned (1 page)