Company NameAdvanced Engineering Consultants Limited
Company StatusDissolved
Company Number00555365
CategoryPrivate Limited Company
Incorporation Date1 October 1955(65 years, 2 months ago)
Dissolution Date25 September 2001 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBernard Joseph John Beverley
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed16 July 1991(35 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 25 September 2001)
RoleManaging Director
Correspondence AddressLanterns 19 Chaseways
Sawbridgeworth
Hertfordshire
CM21 0AS
Director NameJeanne Marie Beverley
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1994(38 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 25 September 2001)
RoleNon-Executive Director
Correspondence AddressLanterns 19 Chaseways
Sawbridgeworth
Hertfordshire
CM21 0AS
Secretary NameJeanne Marie Beverley
NationalityBritish
StatusClosed
Appointed21 January 1994(38 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 25 September 2001)
RoleNon-Executive Director
Correspondence AddressLanterns 19 Chaseways
Sawbridgeworth
Hertfordshire
CM21 0AS
Director NameJanet Ann Odwyer
Date of BirthOctober 1946 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed16 July 1991(35 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 January 1994)
RoleSecretary
Correspondence Address9 Guildford Road
East Ham
London
E6 4QS
Secretary NameJanet Ann Odwyer
NationalityEnglish
StatusResigned
Appointed16 July 1991(35 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 January 1994)
RoleCompany Director
Correspondence Address9 Guildford Road
East Ham
London
E6 4QS

Location

Registered Address22 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood

Financials

Year2014
Net Worth-£13,386
Current Liabilities£13,386

Accounts

Latest Accounts31 August 1999 (21 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2001Application for striking-off (1 page)
10 August 2000Return made up to 16/07/00; full list of members (6 pages)
9 February 2000Accounts for a small company made up to 31 August 1999 (4 pages)
9 August 1999Return made up to 16/07/99; no change of members (4 pages)
6 January 1999Accounts for a small company made up to 31 August 1998 (4 pages)
23 July 1998Amended full accounts made up to 31 August 1997 (9 pages)
10 February 1998Accounts for a small company made up to 31 August 1997 (4 pages)
3 August 1997Return made up to 16/07/97; no change of members (4 pages)
18 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
24 July 1996Return made up to 16/07/96; no change of members (4 pages)
3 April 1996Accounts for a small company made up to 31 August 1995 (4 pages)