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AEWTL REALISATIONS LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

AEWTL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00920370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.30
dissolution date: 2015.04.13
last member list: 2005.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.06.03 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
Form type: 4.68
Date: 2015.01.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
Form type: 4.68
Date: 2014.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
Form type: 4.68
Date: 2013.09.19
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, PROSPECT PLACE 85 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5BS
Form type: AD01
Date: 2013.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
Form type: 4.68
Date: 2012.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
Form type: 4.68
Date: 2012.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
Form type: 4.68
Date: 2011.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2011.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2010.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.08.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009
Form type: 3.6
Date: 2009.06.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.06.17
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2009
Form type: 3.6
Date: 2009.05.29
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.08.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2008.07.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2009
Form type: 3.6
Date: 2008.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, MAIN ROAD, HARWICH, ESSEX CO12 4LP
Form type: 287
Date: 2006.08.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.07.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.05.04
£2.95
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COMPANY NAME CHANGED, AEW - THURNE LTD, CERTIFICATE ISSUED ON 19/04/06
Form type: CERTNM
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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S366A DISP HOLDING AGM 27/08/02
Form type: ELRES
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: ELRES
Document description: S386 DISP APP AUDS 27/08/02
Document type: ANNOTATION
Date: 2002.08.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/08/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/99
Form type: AA
Date: 2000.02.09
£2.95
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COMPANY NAME CHANGED, THURNE ENGINEERING COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 14/01/00
Form type: CERTNM
Date: 2000.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 07/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
£2.95
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ADOPT MEM AND ARTS 18/05/99
Form type: WRES01
Date: 1999.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21

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Company directors and board members:

ALISTAIR DUNCAN HAY (dissolve)
Secretary, ACCOUNTANT, 2001.09.30 - 2015.04.13
14 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG, WEST MIDLANDS
VICTOR ALAN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2002.09.16 - 2015.04.13
TOAD HOUSE TOAD LANE GREAT PLUMSTEAD , NORWICH
NR13 5EH, NORFOLK
ALISTAIR DUNCAN HAY (dissolve)
Director, ACCOUNTANT, 2001.12.01 - 2015.04.13
14 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG, WEST MIDLANDS
ALWYN COLIN GANT (dissolve)
Secretary, 1991.11.14 - 1996.01.04
14 THE WARREN OLD CATTON , NORWICH
NR6 7NW, NORFOLK
FRANK ALAN PICKUP (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.18 - 2001.09.30
70 KINGS AVENUE HOLLAND ON SEA , CLACTON ON SEA
CO15 5ER, ESSEX
ALAN TREVOR STEWART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.04 - 1999.05.18
EGLANTINE WHITE HEATH ROAD BERGH APTON , NORWICH
NR15 1AY, NORFOLK
JAMES THOMAS ADAMS (dissolve)
Director, OPERATIONS DIRECTOR, 1996.08.23 - 1999.05.18
23 KESWICK DRIVE , LIGHTWATER
GU18 5XD, SURREY
ANTHONY EDWARD FRANCIS AMBROSE (dissolve)
Director, SALES ENGINEER, 1993.07.05 - 1996.01.04
MEADOWBROOK 1 LOW ROAD HINGHAM , NORWICH
NR9 4NG, NORFOLK
DAVID ASHMORE (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2002.10.01
CLAIRMONT EAST END EAST BERGHOLT , COLCHESTER
CO7 6XQ, ESSEX
WILLIAM JOHN MICHAEL BRADBURY (dissolve)
Director, 1991.11.14 - 1992.03.31
11 BRAMERTON LODGE BRAMERTON , NORWICH
NR14, NORFOLK
GEOFFREY THOMAS CARRUTH (dissolve)
Director, ENGINEER, 1996.08.23 - 1999.05.18
10 OAKLANDS TAVERHAM , NORWICH
NR8 6TY, NORFOLK
ROY SYDNEY CHIVERS (dissolve)
Director, 1991.11.14 - 1994.11.16
WOODWELL FURLONG , KENNINGHALL
NR16 2EP, NORFOLK
DAVID OWEN EATON (dissolve)
Director, 1991.11.14 - 1992.03.31
RACKHAM HOUSE HOLT ROAD NORTH ELMHAM , DEREHAM
NR20 5JQ, NORFOLK
ALWYN COLIN GANT (dissolve)
Director, 1991.11.14 - 1996.01.04
14 THE WARREN OLD CATTON , NORWICH
NR6 7NW, NORFOLK
ROLAND GLANZER (dissolve)
Director, 1994.01.27 - 1996.01.04
KURNACHERSTR 54 87487 WIGGENSBACH BAYERN , GERMANY
WALTER IAN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1994.11.16 - 1995.03.31
BROME PARK FARM BROME AVENUE , EYE
IP23 7HW, SUFFOLK
DAVID ARWEL HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2001.12.01
1 VALLEYVIEW CHAPEL LANE WEST BERGHOLT , COLCHESTER
CO6 3EF, ESSEX
TREVOR JOHN EDWARD KIRBY (dissolve)
Director, WORKS DIRECTOR, 1994.04.27 - 1996.01.04
THE ELMS THE DRIFT , FAKENHAM
NR21 8EE, NORFOLK
ERIC HAMILTON LOWRY (dissolve)
Director, MANAGING DIRECTOR, 1995.03.31 - 1999.05.18
GLEBE HOUSE SHURLOCK ROW , READING
RG10 0PE, BERKS
IAN MORROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1999.05.18
BROADACRES 7 DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
RICHARD PAYNE (dissolve)
Director, 1991.11.14 - 1993.06.15
BALE HALL BALE , FAKENHAM
NR21 0QS, NORFOLK
FRANK ALAN PICKUP (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2001.12.01
70 KINGS AVENUE HOLLAND ON SEA , CLACTON ON SEA
CO15 5ER, ESSEX
EDWARD FRITH QUINTON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.11.25 - 1994.11.16
BYFIELD HOUSE CHURCH STREET BYFIELD , DAVENTRY
NN11 6XN, NORTHAMPTONSHIRE
RICHARD DAVID SEAGER (dissolve)
Director, ENGINEERING DIRECTOR, 1994.04.27 - 1996.01.04
2 THE CHASE BLOFIELD , NORWICH
NR13 4LZ, NORFOLK
ALAN TREVOR STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 1999.05.18
EGLANTINE WHITE HEATH ROAD BERGH APTON , NORWICH
NR15 1AY, NORFOLK
KENNETH ERNEST WRIGHT (dissolve)
Director, 1991.11.14 - 1999.05.18
11 ST MARYS CLOSE GREAT PLUMSTEAD , NORWICH
NR13 5EY, NORFOLK

Companies near to AEWTL REALISATIONS ltd.

Information about the Private Limited Company AEWTL 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: 2016.06.17. Reload the data