| Company Name | Associated Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048060 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1995(29 years ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jane Louise Justine West |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Gleneyre Dunwood Hill Shootash Romsey Hampshire SO51 6FD |
| Director Name | Joseph John West |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gleneyre Dunwood Hill Shootash East Wellow Romsey Hampshire SO51 6FD |
| Director Name | Kenneth John West |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gleneyre Dunwood Hill Shootash Romsey Hampshire SO51 6FD |
| Secretary Name | Jane Louise Justine West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Gleneyre Dunwood Hill Shootash Romsey Hampshire SO51 6FD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2002 | Application for striking-off (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page) |
| 17 June 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 November 2001 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
| 30 May 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 9 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 18 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 13 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 19 May 1997 | Return made up to 20/04/97; no change of members
|
| 4 December 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 1 May 1996 | Return made up to 20/04/96; full list of members
|
| 6 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 12 May 1995 | Director resigned;new director appointed (2 pages) |
| 12 May 1995 | New director appointed (2 pages) |
| 12 May 1995 | Ad 20/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1995 | Registered office changed on 12/05/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 12 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 12 May 1995 | New director appointed (2 pages) |
| 20 April 1995 | Incorporation (32 pages) |