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AEEC REALISATIONS LIMITED

Learn more about AEEC REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7PL

AEEC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00621703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.24
dissolution date: 1996.10.01
last member list: 1995.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.19
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GEN. CHARGE. - Outstanding on 1959.06.16
SUN LIFE ASSURANCE SOCIETY LTD
DEBENTURE - Outstanding on 1966.12.14
SUN LIFE ASSURANCE SOCIETY LTD.
FURTHER CHARGE - Outstanding on 1968.08.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM:, 77/85 NEWINGTON CAUSEWAY, LONDON, SE1 6BJ
Form type: 287
Date: 1995.06.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AUTOCAR ELECTRICAL EQUIPMENT CO, LIMITED, CERTIFICATE ISSUED ON 04/01/95
Form type: CERTNM
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 29/04 TO 31/12
Form type: 225(1)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92
Form type: 363(287)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26

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Company directors and board members:

MICHAEL ANTONY FORD (dissolve)
Secretary, 1995.02.23 - 1996.10.01
THE WOODLANDS THE STREET CHILCOMPTON , BATH
BA3 4HB
MARGARET WINIFRED FORD (dissolve)
Director, 1991.09.19 - 1996.10.01
17 KENSINGTON GATE , LONDON
W8 5NA
MICHAEL ANTONY FORD (dissolve)
Director, 1991.09.19 - 1996.10.01
THE WOODLANDS THE STREET CHILCOMPTON , BATH
BA3 4HB
RONALD LEONARD KENNETH EATON (dissolve)
Secretary, 1991.09.19 - 1995.02.23
11 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
RONALD LEONARD KENNETH EATON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.09.19 - 1995.02.23
11 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
JOHN GERHARD HANS HIRSCH (dissolve)
Director, 1991.09.19 - 1993.03.31
62 CHELSEA PARK GARDENS , LONDON
SW3 6AE

Companies near to AEEC REALISATIONS ltd.

Information about the Private Limited Company AEEC REALISATIONS 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: 2016.05.22. Reload the data