Aegis (Abridge) Limited

03967792

Company Name	Aegis (Abridge) Limited
Company Status	Dissolved
Company Number	03967792
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Aegis (Arbridge) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Oliver
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(same day as company formation)
Role	Land Surveyor
Correspondence Address	6 Offens Drive Tonbridge Kent TN12 0LB

Director Name	Ronald Anthony Shillaker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(same day as company formation)
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakdene Oak Hill Road, Stapleford Abbotts Essex RM4 1JJ

Director Name	Nicholas Charles Rollo Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(same day as company formation)
Role	Surveyor
Correspondence Address	75 High Beech Road Loughton Essex IG10 4BN

Secretary Name	Nicholas Charles Rollo Taylor
Nationality	British
Status	Closed
Appointed	04 April 2000(same day as company formation)
Role	Surveyor
Correspondence Address	75 High Beech Road Loughton Essex IG10 4BN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 April 2000(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	04 April 2000(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	04 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Patch Park Ongar Road, Abridge Romford Essex RM4 1AA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£300
Cash	£300

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
9 May 2003	Return made up to 04/04/03; full list of members (8 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
8 May 2002	Return made up to 04/04/02; full list of members (8 pages)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
5 July 2001	Location of register of members (1 page)
23 April 2001	Return made up to 04/04/01; full list of members (7 pages)
16 March 2001	Ad 04/05/00--------- Â£ si 298@1=298 Â£ ic 2/300 (1 page)
23 June 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	New director appointed (2 pages)
5 April 2000	Company name changed aegis (arbridge) LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Incorporation (18 pages)

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