| Company Name | AOEM (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301417 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 4 months ago) |
| Dissolution Date | 15 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Norman Gray |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 5 years (closed 15 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JG |
| Secretary Name | Phillip Anthony Timmings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 January 2010) |
| Role | Company Director |
| Correspondence Address | 3 Orchard Cottages Asenby Thirsk North Yorkshire YO7 3QW |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Location
| Registered Address | 22 Ellerbeck Way Stokesley Industrial Estate Stokesley North Yorkshire TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2009 | Completion of winding up (1 page) |
| 15 October 2009 | Completion of winding up (1 page) |
| 6 September 2007 | Order of court to wind up (1 page) |
| 6 September 2007 | Order of court to wind up (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 50 broadway london SW1H 0BL (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 50 broadway london SW1H 0BL (1 page) |
| 17 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 17 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 5 October 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 5 October 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 24 February 2005 | New secretary appointed (1 page) |
| 24 February 2005 | New secretary appointed (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | New director appointed (2 pages) |
| 1 December 2004 | Incorporation (14 pages) |
| 1 December 2004 | Incorporation (14 pages) |