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AE SALES (AFRICA) LIMITED

Learn more about AE SALES (AFRICA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

AE SALES (AFRICA) LIMITED on the map

Company type: Private Limited Company
Company number: 00444336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.29
dissolution date: 2009.09.01
last member list: 2001.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2009
Form type: 4.68
Date: 2009.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.03.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2008
Form type: 2.15
Date: 2008.03.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.03.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.03.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.03
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE C,, STYAL ROAD MANCHESTER, LANCASHIRE, M22 5TN
Form type: 287
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.02
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.08
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.01.17
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.10
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, GREYHOUND DRIVE, LEGRAMS LANE, BRADFORD, WEST YORKSHIRE BD7 1NQ
Form type: 287
Date: 2000.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/98
Form type: 363(287)
Date: 1998.09.16
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EXEMPTION FROM APPOINTING AUDITORS 10/11/97
Form type: SRES03
Date: 1997.11.13

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Company directors and board members:

ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 2000.09.30 - 2009.09.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
ANDREW GARY HOLMES (dissolve)
Director, ACCOUNTANT, 2007.10.02 - 2009.09.01
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
ROY RICHARDSON (dissolve)
Secretary, 1991.09.08 - 1999.12.31
355 SOOTHILL LANE , BATLEY
WF17 6ES, WEST YORKSHIRE
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 2000.01.01 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
RICHARD BATLEY ALLEN (dissolve)
Director, ACCOUNTANT, 1998.08.27 - 2001.02.02
2 BURTON ACRES WAY KIRKBURTON , HUDDERSFIELD
HD8 0RF
STEPHEN PAUL ARNOLD (dissolve)
Director, ACCOUNTANT, 2001.02.02 - 2001.08.06
2 CHANTRY ROAD DISLEY , STOCKPORT
SK12 2BG, CHESHIRE
RODERICK ASHBY JOHNSON (dissolve)
Director, ENGINEER, 1991.09.08 - 1998.01.31
GREEN FARM COTTAGE TIMBLE , OTLEY
LS21 2NN, YORKSHIRE
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.11.20
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
ANDREW GARY HOLMES (dissolve)
Director, CORPORATE ACCOUNTANT, 2000.01.01 - 2001.08.06
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
ROY RICHARDSON (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.09.08 - 1999.12.31
355 SOOTHILL LANE , BATLEY
WF17 6ES, WEST YORKSHIRE
DAVID MATTHEW SHERBIN (dissolve)
Director, ATTORNEY, 2001.08.01 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
JAMES ZAMOYSKI (dissolve)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to AE SALES (AFRICA) ltd.

Information about the Private Limited Company AE SALES (AFRICA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data