EAE (RT) Limited

Company Name	EAE (RT) Limited
Directors	Alexander Westwood and Neil Steven Morrison
Company Status	Liquidation
Company Number	01031464
Category	Private Limited Company
Incorporation Date	17 November 1971(52 years, 5 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Westwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(31 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 115215 Dubai Uae Foreign

Director Name	Neil Steven Morrison
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(33 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 115215 Dubai United Arab Emirates

Secretary Name	Ms Abigail Silk
Nationality	British
Status	Current
Appointed	01 July 2008(36 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Legal Adviser
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Director Name	Mr John Patrick Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shambles 14 Kinnaird Way Cambridge Cambridgeshire CB1 8SN

Director Name	Mr Barry Brenden Farrelly
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 The Grove Upminster Essex RM14 2ET

Director Name	Mr Malcolm Russell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dover Beck Close Ravenshead Nottingham Nottinghamshire NG15 9ER

Secretary Name	Mr Michael McKenzie Milne
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1992)
Role	Company Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	08 December 1992(21 years after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Charles Robert Hume
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 1996)
Role	Company Director
Correspondence Address	Pitfold Hurtmore Road Godalming Surrey GU7 2RB

Director Name	Mr Adrian Jonathan Goodwin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Culter Den Peterculter Aberdeen AB1 0WA Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 2003)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Craigwood Blairs Aberdeen AB12 5YT Scotland

Director Name	Mr Graham Cowperthwaite
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 January 2003)
Role	Engineering Director
Correspondence Address	Greenleas Old Inn Road Findon Portlethen Aberdeen AB1 4RN Scotland

Director Name	Derek MacDonald Allan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(31 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

12 November 2015	Restoration by order of the court (3 pages)
12 November 2015	Restoration by order of the court (3 pages)
22 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2012	Final Gazette dissolved following liquidation (1 page)
22 November 2012	Final Gazette dissolved following liquidation (1 page)
22 August 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 August 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 October 2011	Liquidators statement of receipts and payments to 19 September 2011 (11 pages)
6 October 2011	Liquidators' statement of receipts and payments to 19 September 2011 (11 pages)
6 October 2011	Liquidators' statement of receipts and payments to 19 September 2011 (11 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 3,317,476.4 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 3,317,476.4 (6 pages)
12 October 2010	Registered office address changed from Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 12 October 2010 (2 pages)
8 October 2010	Statement of affairs with form 4.19 (6 pages)
8 October 2010	Statement of affairs with form 4.19 (6 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 3,317,476.48 (4 pages)
28 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 3,317,476.48 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Neil Steven Morrison on 1 January 2010 (2 pages)
24 January 2010	Secretary's details changed for Ms Abigail Silk on 1 January 2010 (1 page)
24 January 2010	Director's details changed for Alexander Westwood on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Alexander Westwood on 1 January 2010 (2 pages)
24 January 2010	Secretary's details changed for Ms Abigail Silk on 1 January 2010 (1 page)
24 January 2010	Secretary's details changed for Ms Abigail Silk on 1 January 2010 (1 page)
24 January 2010	Director's details changed for Neil Steven Morrison on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Neil Steven Morrison on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Alexander Westwood on 1 January 2010 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / neil morrison / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil morrison / 27/01/2009 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / alexander westwood / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / alexander westwood / 27/01/2009 (1 page)
14 July 2008	Registered office changed on 14/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Appointment terminated secretary dm company services LIMITED (1 page)
14 July 2008	Appointment terminated secretary dm company services LIMITED (1 page)
14 July 2008	Registered office changed on 14/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
29 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/03 (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/03 (7 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: po box 45 bowesfield lane stockton on tees cleveland TS18 3YH (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: po box 45 bowesfield lane stockton on tees cleveland TS18 3YH (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: north gate house northgate newark nottinghamshire NG24 1EZ (1 page)
23 March 1995	Registered office changed on 23/03/95 from: north gate house northgate newark nottinghamshire NG24 1EZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (99 pages)
27 February 1986	Memorandum and Articles of Association (12 pages)
27 February 1986	Memorandum and Articles of Association (12 pages)
10 November 1980	Increase in nominal capital (1 page)
10 November 1980	Increase in nominal capital (1 page)

EAE (RT) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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