Automated Engineering Products Limited

Company Name	Automated Engineering Products Limited
Director	Paul Robert Henry Lock
Company Status	Dissolved
Company Number	01045147
Category	Private Limited Company
Incorporation Date	7 March 1972(52 years, 2 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	Paul Robert Henry Lock
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Albion Street London W2 2AS

Secretary Name	Mr Michael Robert Field
Nationality	British
Status	Current
Appointed	01 June 2000(28 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Westcroft Square London W6 0TA

Director Name	Mr Robert William Jarvis Henson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1993)
Role	Technical Director
Correspondence Address	10 Montrose Close Ashford Middlesex TW15 1NH

Director Name	Mr Jon Hillestad
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 1991(19 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 October 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 5 50 Brook's Mews London W1Y 1LE

Director Name	Mrs Valerie Ann Winfield
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1997)
Role	General Manager
Correspondence Address	16 Elizabeth Avenue Bagshot Surrey GU19 5NX

Director Name	David John Younghusband
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 1996)
Role	Certified Accountant
Correspondence Address	Woodside Cottage Cadmore End High Wycombe Buckinghamshire HP14 3PF

Secretary Name	David John Younghusband
Nationality	British
Status	Resigned
Appointed	29 August 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Woodside Cottage Cadmore End High Wycombe Buckinghamshire HP14 3PF

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Dissolved (1 page)
1 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2003	Registered office changed on 08/12/03 from: c/o pexion LTD 24 south molton street london W1K 5RE (1 page)
28 November 2003	Declaration of solvency (3 pages)
28 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2003	Appointment of a voluntary liquidator (1 page)
28 November 2003	Director resigned (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 October 2003	Return made up to 29/08/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 December 2001	Auditor's resignation (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001	Return made up to 29/08/01; full list of members (6 pages)
12 October 2000	Particulars of mortgage/charge (4 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 August 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (6 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1999	Return made up to 29/08/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 31 December 1997 (15 pages)
18 September 1998	Return made up to 29/08/98; no change of members (4 pages)
20 July 1998	Auditor's resignation (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 September 1997	Return made up to 29/08/97; full list of members (6 pages)
29 August 1997	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (15 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
15 September 1995	Return made up to 29/08/95; no change of members (4 pages)

Automated Engineering Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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