Company NameAE Limited
Company StatusDissolved
Company Number00435189
CategoryPrivate Limited Company
Incorporation Date15 May 1947(76 years, 11 months ago)
Dissolution Date27 January 2015 (9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Elaine Janet Milner
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(60 years, 6 months after company formation)
Appointment Duration7 years, 2 months (closed 27 January 2015)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address17 Westminster Croft
Rodley
Leeds
West Yorkshire
LS13 1PF
Secretary NameBeverley Ann Sutton
NationalityBritish
StatusClosed
Appointed21 July 2010(63 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 27 January 2015)
RoleCompany Director
Correspondence AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMartin Alexander Bell
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(45 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 May 1995)
RoleCompany Director
Correspondence AddressWillow Cottage
Red Lane Cloudsidede
Congleton
CW12 3QQ
Director NameSir Colin Frederick Newton Hope
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(45 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 December 1998)
RoleCompany Director
Correspondence AddressHornby Cottage High Street
Welford On Avon
Warwickshire
CV37 8EF
Director NameMr Christopher John Dodson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(45 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1994)
RoleSecretary
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 August 1992(45 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(46 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 December 1998)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Secretary NameMr Harold Francis Baines
NationalityBritish
StatusResigned
Appointed10 January 1994(46 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 December 1998)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameDavid Alan Harding
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(48 years after company formation)
Appointment Duration3 years, 7 months (resigned 09 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar House
22 Plymouth Road
Barnt Green
Birmingham
B45 8JA
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 July 1996(49 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 May 1998)
RoleChartered Secretary
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameDr Amar Jit Parkash Sabberwal
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(49 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinewood Off Park Road
Bowdon
Altrincham
Cheshire
WA14 3JQ
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(51 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(51 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 December 2000)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(51 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 December 2000)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameMr Neil Anthony Graham
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(51 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Northover Drive
Crimchard
Somerset
TA20 1LQ
Director NameMr Kevin Patrick Thomas
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(51 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 December 2000)
RoleManager
Correspondence Address35 Avenue Road
Staines
Middlesex
TW18 3AW
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(53 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(53 years, 7 months after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(53 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2003)
RoleSenior Vice President
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(57 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusResigned
Appointed01 January 2009(61 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2010)
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT

Location

Registered AddressC/O Federal-Mogul Limited Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Shareholders

2k at £0.2Federal-mogul LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£69,571,310

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
2 October 2014Application to strike the company off the register (3 pages)
21 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500
(4 pages)
21 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500
(4 pages)
22 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
22 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
5 June 2013Full accounts made up to 31 December 2012 (141 pages)
15 March 2013Statement of capital on 15 March 2013
  • GBP 500
(4 pages)
15 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem and capital erserve a/c 13/03/2013
(3 pages)
15 March 2013Statement by directors (1 page)
15 March 2013Solvency statement dated 13/03/13 (1 page)
17 September 2012Auditor's resignation (1 page)
5 September 2012Auditor's resignation (1 page)
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
31 May 2012Full accounts made up to 31 December 2011 (12 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 June 2011Full accounts made up to 31 December 2010 (12 pages)
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
28 July 2010Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010Full accounts made up to 31 December 2009 (13 pages)
18 August 2009Return made up to 01/08/09; full list of members (3 pages)
18 August 2009Location of debenture register (1 page)
18 August 2009Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page)
18 August 2009Location of register of members (1 page)
27 July 2009Full accounts made up to 31 December 2008 (14 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
30 October 2008Full accounts made up to 31 December 2007 (13 pages)
24 September 2008Return made up to 01/08/08; full list of members (3 pages)
2 December 2007Director resigned (1 page)
28 November 2007New director appointed (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
1 August 2007Return made up to 01/08/07; full list of members (3 pages)
5 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Full accounts made up to 31 December 2005 (12 pages)
30 October 2006Full accounts made up to 31 December 2003 (11 pages)
30 October 2006Full accounts made up to 31 December 2004 (12 pages)
30 October 2006Full accounts made up to 31 December 2002 (11 pages)
24 May 2006Administrator's abstract of receipts and payments (2 pages)
24 November 2005Administrator's abstract of receipts and payments (4 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
11 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
2 December 2004Administrator's abstract of receipts and payments (4 pages)
25 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (4 pages)
26 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (3 pages)
30 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003Administrator's abstract of receipts and payments (3 pages)
18 April 2003Full accounts made up to 31 December 2001 (11 pages)
22 November 2002Administrator's abstract of receipts and payments (3 pages)
10 August 2002Full accounts made up to 31 December 2000 (11 pages)
2 May 2002Administrator's abstract of receipts and payments (3 pages)
17 January 2002Notice of result of meeting of creditors (3 pages)
4 January 2002Statement of administrator's proposal (59 pages)
10 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 August 2001Return made up to 01/08/01; full list of members (6 pages)
8 February 2001New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
12 December 2000Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2000Re-registration of Memorandum and Articles (14 pages)
12 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
12 December 2000Application for reregistration from PLC to private (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
30 August 2000Return made up to 01/08/00; full list of members (7 pages)
23 March 2000Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
2 September 1999Return made up to 01/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 August 1999Location of register of members (1 page)
16 August 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999Delivery ext'd 3 mth 31/12/99 (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
21 December 1998Secretary resigned;director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
12 August 1998Auditor's resignation (1 page)
11 August 1998Return made up to 01/08/98; full list of members (6 pages)
28 July 1998Full accounts made up to 31 December 1997 (10 pages)
1 August 1997Full accounts made up to 31 December 1996 (10 pages)
29 July 1997Return made up to 01/08/97; full list of members (9 pages)
26 March 1997Director resigned (1 page)
29 January 1997Auditor's resignation (2 pages)
21 August 1996Return made up to 01/08/96; full list of members (10 pages)
1 August 1996Full accounts made up to 31 December 1995 (12 pages)
26 July 1996New director appointed (2 pages)
22 July 1996New secretary appointed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
8 August 1995Return made up to 01/08/95; full list of members (7 pages)
18 May 1995Director resigned;new director appointed (3 pages)
21 March 1995Director's particulars changed (2 pages)
14 March 1995Full accounts made up to 31 December 1994 (12 pages)
8 August 1994Return made up to 01/08/94; full list of members (7 pages)
28 July 1994Full accounts made up to 31 December 1993 (11 pages)
25 January 1994Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 August 1993Return made up to 01/08/93; full list of members (7 pages)
26 July 1993Full accounts made up to 31 December 1992 (9 pages)
22 January 1993Director's particulars changed (3 pages)
18 August 1992Return made up to 01/08/92; full list of members (7 pages)
30 July 1992Full accounts made up to 31 December 1991 (9 pages)
19 November 1991Director's particulars changed (3 pages)
6 August 1991Return made up to 01/08/91; full list of members (7 pages)
5 August 1991Full accounts made up to 31 December 1990 (9 pages)
28 May 1991Director's particulars changed (3 pages)
28 September 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
9 August 1990Return made up to 01/08/90; full list of members (6 pages)
3 August 1990Full accounts made up to 31 December 1989 (8 pages)
17 November 1989Return made up to 08/11/89; full list of members (6 pages)
20 October 1989Full accounts made up to 31 December 1988 (9 pages)
18 November 1988Declaration of satisfaction of mortgage/charge (1 page)
25 August 1988Return made up to 08/08/88; full list of members (4 pages)
4 August 1988Full accounts made up to 31 December 1987 (12 pages)
11 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
22 July 1987Director resigned (2 pages)
20 July 1987Return made up to 20/05/87; full list of members (15 pages)
26 June 1987Director resigned (2 pages)
12 June 1987Full group accounts made up to 31 December 1986 (28 pages)
8 May 1987Return of allotments (6 pages)
11 April 1987Secretary resigned;new secretary appointed (2 pages)
20 February 1987Secretary resigned;new secretary appointed (2 pages)
16 February 1987Return of allotments (4 pages)
29 January 1987New director appointed (2 pages)
8 January 1987Director resigned;new director appointed (11 pages)
4 March 1985Accounts made up to 30 September 1984 (41 pages)
3 April 1984Accounts made up to 30 September 1983 (30 pages)
3 March 1983Accounts made up to 30 September 1982 (39 pages)
3 March 1982Accounts made up to 30 September 1981 (39 pages)
22 May 1981Certificate of re-registration from Private to Public Limited Company (1 page)
30 September 1976Accounts made up to 30 September 1976 (38 pages)
24 February 1976Annual return made up to 11/02/76 (9 pages)
11 February 1958Company name changed\certificate issued on 11/02/58 (2 pages)
15 May 1947Incorporation (15 pages)
15 May 1947Certificate of incorporation (1 page)