| Company Name | Advanced Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00555365 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1955(68 years ago) |
| Dissolution Date | 25 September 2001 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bernard Joseph John Beverley |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 July 1991(35 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 25 September 2001) |
| Role | Managing Director |
| Correspondence Address | Lanterns 19 Chaseways Sawbridgeworth Hertfordshire CM21 0AS |
| Director Name | Jeanne Marie Beverley |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1994(38 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 September 2001) |
| Role | Non-Executive Director |
| Correspondence Address | Lanterns 19 Chaseways Sawbridgeworth Hertfordshire CM21 0AS |
| Secretary Name | Jeanne Marie Beverley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1994(38 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 September 2001) |
| Role | Non-Executive Director |
| Correspondence Address | Lanterns 19 Chaseways Sawbridgeworth Hertfordshire CM21 0AS |
| Director Name | Janet Ann Odwyer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 July 1991(35 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 January 1994) |
| Role | Secretary |
| Correspondence Address | 9 Guildford Road East Ham London E6 4QS |
| Secretary Name | Janet Ann Odwyer |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 16 July 1991(35 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | 9 Guildford Road East Ham London E6 4QS |
Location
| Registered Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,386 |
| Current Liabilities | £13,386 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2001 | Application for striking-off (1 page) |
| 10 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 9 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 23 July 1998 | Amended full accounts made up to 31 August 1997 (9 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 3 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 24 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |