Company NameAes Tackle Limited
Company StatusDissolved
Company Number06410155
CategoryPrivate Limited Company
Incorporation Date26 October 2007(16 years, 6 months ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Edward Smith
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Heath Drive
Theydon Bois
Epping
CM16 7HL
Secretary NamePaul Frederick Smith
NationalityBritish
StatusClosed
Appointed26 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address18 Heath Drive
Theydon Bois
Epping
CM16 7HL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 October 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address18 Heath Drive
Theydon Bois
Epping
Essex
CM16 7HL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
10 August 2009Application for striking-off (1 page)
20 November 2008Registered office changed on 20/11/2008 from 18 heath drive theydon bois epping CM16 7HL (1 page)
20 November 2008Return made up to 26/10/08; full list of members (3 pages)
20 November 2008Location of debenture register (1 page)
20 November 2008Location of register of members (1 page)
26 October 2007Incorporation (17 pages)
26 October 2007Secretary resigned (1 page)