Company NameA V E Towing Limited
Company StatusDissolved
Company Number03659522
CategoryPrivate Limited Company
Incorporation Date30 October 1998(22 years, 2 months ago)
Dissolution Date8 May 2007 (13 years, 8 months ago)
Previous NameAirport Vehicle Engineering Ltd

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameIan Philip Butcher
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2001(2 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 08 May 2007)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Secretary NameCarolyn Sephton
NationalityBritish
StatusClosed
Appointed01 July 2006(7 years, 8 months after company formation)
Appointment Duration10 months, 1 week (closed 08 May 2007)
RoleCompany Director
Correspondence Address55 Barmoor Drive
Newcastle Great Park Gosforth
Newcastle Upon Tyne
NE3 5RE
Director NameMr Keith Lawrence Ludeman
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(7 years, 8 months after company formation)
Appointment Duration10 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurrows Close
Lawbrook Lane
Sphere
Surrey
GU5 9QN
Director NameMr Charles Joseph Martin
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(4 days after company formation)
Appointment Duration9 months, 1 week (resigned 11 August 1999)
RoleCompany Director
Correspondence Address6 Barnards Court
Saffron Walden
Essex
CB10 1JS
Director NameDavid John Layton Martin
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(4 days after company formation)
Appointment Duration9 months, 1 week (resigned 11 August 1999)
RoleCompany Director
Correspondence Address2 Bury Lodge Cottages
Bury Lodge Lane
Stansted
Essex
CM24 8QE
Director NameMr Glyn Joseph Martin
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(4 days after company formation)
Appointment Duration1 year (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Lane
Castle Camps
Cambridgeshire
CB1 6SS
Secretary NameMr Glyn Joseph Martin
NationalityBritish
StatusResigned
Appointed03 November 1998(4 days after company formation)
Appointment Duration1 year (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Lane
Castle Camps
Cambridgeshire
CB1 6SS
Director NameMr John Andrew Bolton
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1999(9 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 09 January 2002)
RoleCompany Director
Correspondence Address17 Stonehill
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8DN
Director NameColin Richard White
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1999(9 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 21 December 2001)
RoleChartered Accountant
Correspondence Address5 Handle Mead
Old Farm Park
Milton Keynes
Buckinghamshire
MK7 8QA
Secretary NameColin Richard White
NationalityBritish
StatusResigned
Appointed14 December 1999(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 17 August 2001)
RoleCompany Director
Correspondence Address5 Handle Mead
Old Farm Park
Milton Keynes
Buckinghamshire
MK7 8QA
Director NameMartin Stanley Andrew Ballinger
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(2 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressBolam Hall East
Morpeth
Northumberland
NE61 3UA
Director NameChristopher Moyes
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(2 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 2006)
RoleCompany Director
Correspondence AddressHeathcroft
Potters Bank
Durham City
DH1 3RR
Director NameMr Peter James O'Boyle
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(2 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 2003)
RoleCompany Director
Correspondence Address2 Strood Gate
North Common Road Wivelsfield Green
Haywards Heath
West Sussex
RH17 7RY
Secretary NameIan Philip Butcher
NationalityBritish
StatusResigned
Appointed17 August 2001(2 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2006)
RoleFinance Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts2 July 2005 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
29 November 2006Application for striking-off (1 page)
21 November 2006Return made up to 19/10/06; full list of members (5 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
18 July 2006New secretary appointed (2 pages)
18 July 2006Secretary resigned (1 page)
3 May 2006Accounts for a dormant company made up to 2 July 2005 (5 pages)
21 November 2005Return made up to 19/10/05; full list of members (5 pages)
3 May 2005Accounts for a dormant company made up to 3 July 2004 (5 pages)
18 January 2005Director resigned (1 page)
16 November 2004Return made up to 19/10/04; full list of members (6 pages)
28 April 2004Accounts for a dormant company made up to 28 June 2003 (5 pages)
20 November 2003Return made up to 19/10/03; full list of members (6 pages)
3 May 2003Accounts for a dormant company made up to 29 June 2002 (5 pages)
3 April 2003Director resigned (1 page)
18 November 2002Return made up to 19/10/02; full list of members (6 pages)
1 August 2002Secretary's particulars changed;director's particulars changed (1 page)
17 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
27 November 2001Return made up to 30/10/01; full list of members (7 pages)
2 November 2001Director's particulars changed (1 page)
25 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2001Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
13 September 2001New director appointed (3 pages)
5 September 2001Registered office changed on 05/09/01 from: 8 prince way airport executive park london luton airport luton LU2 9PD (1 page)
5 September 2001Secretary resigned (1 page)
5 September 2001New director appointed (5 pages)
5 September 2001New director appointed (5 pages)
5 September 2001New secretary appointed;new director appointed (5 pages)
28 July 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
9 November 2000Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(6 pages)
11 February 2000New secretary appointed (2 pages)
17 December 1999Secretary resigned;director resigned (1 page)
13 December 1999Return made up to 30/10/99; full list of members (7 pages)
9 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
25 August 1999Auditor's resignation (1 page)
18 August 1999Registered office changed on 18/08/99 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
26 July 1999Ad 16/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 March 1999Company name changed airport vehicle engineering LTD\certificate issued on 22/03/99 (2 pages)
26 January 1999Company name changed airport vehicle engineering (mai ntenance) LIMITED\certificate issued on 27/01/99 (2 pages)
7 January 1999Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New director appointed (2 pages)
16 November 1998Memorandum and Articles of Association (11 pages)
12 November 1998Company name changed crestmead services LIMITED\certificate issued on 13/11/98 (2 pages)
6 November 1998Registered office changed on 06/11/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 October 1998Incorporation (17 pages)