A.E. (Metals) Limited

Company Name	A.E. (Metals) Limited
Company Status	Dissolved
Company Number	00923779
Category	Private Limited Company
Incorporation Date	27 November 1967(56 years, 5 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Barrington Casson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(24 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 17 June 2003)
Role	Finance Director
Correspondence Address	The White House 27 Barnsley Road Cawthorne Barnsley South Yorkshire S75 4HW

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 June 2003)
Role	Corporate Accontant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Peter Richard Besley Marchant
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1994)
Role	Director & Gen Manager
Correspondence Address	99 Crimple Meadows Panal Harrogate North Yorkshire HG3 1EL

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Mr Robert Russell Bates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	Cliffe Wood North Cliffe Market Weighton York YO4 3XE

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	David Gordon Carruthers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Exeter Bank Chapel Lane Holcombe Brook Bury Lancashire BL8 4NB

Director Name	Mr Ian Darke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(29 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Richard-Wagner Str 18 Wiesbaden 65193 Germany

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	27 October 1998(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Location

Registered Address	T&N Ltd Manchester International Office, Cent, Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 January 2003	Application for striking-off (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 January 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (1 page)
30 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
17 March 2000	Director's particulars changed (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 September 1999	Return made up to 01/08/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 1999	Location of register of members (1 page)
22 June 1999	Secretary's particulars changed (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 01/08/98; full list of members (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1997	Return made up to 01/08/97; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
21 August 1996	Return made up to 01/08/96; full list of members (5 pages)
22 February 1996	Secretary's particulars changed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
8 August 1995	Return made up to 01/08/95; full list of members (10 pages)

A.E. (Metals) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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