Company NameA.E.P. Promotions Limited
Company StatusDissolved
Company Number03014761
CategoryPrivate Limited Company
Incorporation Date26 January 1995(29 years, 3 months ago)
Dissolution Date19 August 1997 (26 years, 8 months ago)

Directors

Director NameGraham Shield Overton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address104 West Avenue
South Shields
Tyne & Wear
NE34 6BH
Director NameRichard Alan Cassells Smith
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Beatrice Road
Heaton
Newcastle Upon Tyne
Tyne And Wesr
NE6 5RJ
Director NameEdward Rutherford
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Brancepeth Close
Broompark Estate
Ushaw Moor
County Durham
DH7 7QW
Secretary NameRichard Alan Cassells Smith
NationalityBritish
StatusResigned
Appointed26 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Beatrice Road
Heaton
Newcastle Upon Tyne
Tyne And Wesr
NE6 5RJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBusiness And Innovations Centre
Unit 12 Sunderland Enterprise Pk
Sunderland
Tyne & Wear
SR5 2TA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

19 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
20 March 1997Secretary resigned;director resigned (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
27 November 1995Director resigned (2 pages)