Company NameA E (OLD) Limited
DirectorStephen Farman
Company StatusDissolved
Company Number02618134
CategoryPrivate Limited Company
Incorporation Date6 June 1991(32 years, 10 months ago)
Previous NameAllen Energy Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMr Stephen Farman
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1994(2 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address23 Warwickshire Close
Hull
North Humberside
HU5 5XF
Secretary NameMr Malcolm Richard Jones
NationalityBritish
StatusCurrent
Appointed21 February 1994(2 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressCrossways Scotland Lane
Horsforth
Leeds
West Yorkshire
LS18 5SF
Director NameJames Allen Bullock
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwillington House
Swillington Park, Swillington
Leeds
Yorkshire
LS26 8QA
Director NameSusan Elizabeth Bullock
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1993)
RoleCompany Director
Correspondence AddressSwilington House
Swilington Park Swilington
Leeds
Yorkshire
LS26 8QA
Secretary NameJames Allen Bullock
NationalityBritish
StatusResigned
Appointed06 June 1992(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwillington House
Swillington Park, Swillington
Leeds
Yorkshire
LS26 8QA
Director NameNeil Andrew Metha
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(2 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 February 1994)
RoleCompany Director
Correspondence AddressThornfield
Dewsbury Road, Tingley
Wakefield
West Yorkshire
WF3 1LN
Secretary NameWendy Denise Hopkinson
NationalityBritish
StatusResigned
Appointed01 November 1993(2 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 February 1994)
RoleAccounts Clerk
Correspondence AddressThornfields
Dewsbury Road
Tingley
Leeds
WF3 1LX
Secretary NameNeil Andrew Metha
NationalityBritish
StatusResigned
Appointed01 November 1993(2 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 February 1994)
RoleCompany Director
Correspondence AddressThornfield
Dewsbury Road, Tingley
Wakefield
West Yorkshire
WF3 1LN

Location

Registered AddressC/O Touche Ross
10-12 East Parade
Leeds
LS1 2AJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 1992 (31 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

28 April 1997Dissolved (1 page)
28 January 1997Return of final meeting of creditors (1 page)
23 July 1996Appointment of a liquidator (1 page)
26 April 1996Order of court to wind up (1 page)
1 September 1995Registered office changed on 01/09/95 from: 5 windsor court clarence drive harrowgate north yorkshire HG1 2PE (1 page)