| Company Name | A.I. Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02874860 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1993(30 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Basicbox Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kathleen Joyce Thurston |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 September 1999) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 11 Coolkeeran Road Armoy Ballymoney County Antrim BT53 8XL Northern Ireland |
| Secretary Name | Kathleen Joyce Thurston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 September 1999) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 11 Coolkeeran Road Armoy Ballymoney County Antrim BT53 8XL Northern Ireland |
| Director Name | Anthony Charles Thurston |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 1 Mount Pleasant Weeley Clacton On Sea Essex CO16 9JX |
| Director Name | Anthony Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 27 September 1994) |
| Role | Fish Retailer |
| Correspondence Address | 37 Kingsland Road West Mersea Colchester Essex CO5 8RA |
| Director Name | Susan Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(1 week, 5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 October 1994) |
| Role | Fish Retailer / Company Direct |
| Correspondence Address | 37/38 Kingsland Road West Mersea Colchester Essex CO5 8RA |
| Secretary Name | Anthony Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(1 week, 5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 October 1994) |
| Role | Fish Retailer |
| Correspondence Address | 37 Kingsland Road West Mersea Colchester Essex CO5 8RA |
| Director Name | David Thomas Wood |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 July 1995) |
| Role | Consultant Co Director |
| Correspondence Address | The Oaks Little Bentley Colchester Essex CO7 8SB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | A1 Accountancy Suite 8 Arthur Last House Hawkins Road Colchester Essex CO2 8JX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 10 December 1997 | Return made up to 24/11/97; no change of members
|
| 25 November 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 27 October 1996 | Return made up to 24/11/95; full list of members
|
| 9 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 7 November 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 3 August 1995 | Director resigned;new director appointed (2 pages) |
| 6 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |