| Company Name | AEP Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354571 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Stephen Mallabar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Courageous Close Hartlepool Cleveland TS25 1EU |
| Director Name | Trevor Cullen |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 October 2003) |
| Role | Haulier |
| Correspondence Address | 7 Thornbury Close Hartlepool Cleveland TS27 3RA |
| Director Name | Mr Robert Conn |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Barrington Avenue Elmtree Stockton On Tees Cleveland TS19 0UE |
| Secretary Name | Stephanie Kay Richters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 280 Surbiton Road Fairfield Stockton On Tees Cleveland TS19 7SA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 81 Borough Road Middlesbrough TS1 3AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,435 |
| Cash | £406 |
| Current Liabilities | £43,456 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 May 2003 | Application for striking-off (1 page) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: unit C1 bentley avenue cowpen lane industrial e billingham cleveland TS23 4BU (1 page) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 April 1999 | Return made up to 17/04/99; no change of members
|
| 15 April 1999 | New secretary appointed (2 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 May 1998 | Return made up to 17/04/98; full list of members
|
| 14 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Incorporation (13 pages) |