Company NameA.E. Services (Properties) Limited
Company StatusDissolved
Company Number01208269
CategoryPrivate Limited Company
Incorporation Date18 April 1975(49 years ago)
Dissolution Date5 August 2003 (20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMalcolm Keith Spencer Lovibond
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(16 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 05 August 2003)
RoleChartered Architect
Correspondence Address1 Oak Lea Avenue
Wilmslow
Cheshire
SK9 1QL
Director NameSheila Enid Lovibond
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(16 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 05 August 2003)
RoleSecretary
Correspondence Address1 Oak Lea Avenue
Wilmslow
Cheshire
SK9 1QL
Director NameGeorge William Brian Vaughan
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(16 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 05 August 2003)
RoleRetired
Correspondence AddressChantreys Macclesfield Road
Alderley Edge
Cheshire
SK9 7BL
Director NameJean Ellen Vaughan
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(16 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 05 August 2003)
RoleRetired
Correspondence AddressChantreys Macclesfield Road
Alderley Edge
Cheshire
SK9 7BL
Secretary NameSheila Enid Lovibond
NationalityBritish
StatusClosed
Appointed17 January 1992(16 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 05 August 2003)
RoleCompany Director
Correspondence Address1 Oak Lea Avenue
Wilmslow
Cheshire
SK9 1QL

Location

Registered AddressGrove House
227/233 London Road
Hazel Grove
Stockport
SK7 4HS
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£14,914
Net Worth£107,228
Cash£112,974
Current Liabilities£5,746

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
25 March 2003Voluntary strike-off action has been suspended (1 page)
19 February 2003Application for striking-off (2 pages)
26 March 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
7 February 2002Return made up to 17/01/02; full list of members (7 pages)
16 November 2001Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
7 February 2001Return made up to 17/01/01; full list of members (7 pages)
3 February 2000Return made up to 17/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2000Full accounts made up to 31 March 1999 (9 pages)
28 January 1999Return made up to 17/01/99; full list of members (6 pages)
28 January 1999Full accounts made up to 31 March 1998 (9 pages)
9 February 1998Return made up to 17/01/98; full list of members (6 pages)
31 January 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1997Return made up to 17/01/97; no change of members (4 pages)
17 January 1997Full accounts made up to 31 March 1996 (11 pages)
7 February 1996Return made up to 17/01/96; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (11 pages)
26 April 1995Auditor's resignation (4 pages)
11 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 March 1995Return made up to 17/01/95; full list of members (6 pages)