FRIENDS AELEM LIMITED

Key Data

Status

Dissolved

Company No.

01333832

Incorporation date

13/10/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a members' voluntary winding up

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11/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

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04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

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06/07/2016

Termination of appointment of Ian Williams as a director on 2016-04-14

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22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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19/05/2016

Statement by Directors

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19/05/2016

Statement of capital on 2016-05-19

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19/05/2016

Solvency Statement dated 18/05/16

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19/05/2016

Resolutions

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18/05/2016

Appointment of Mr David Rowley Rose as a director on 2016-05-12

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18/05/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-05-13

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18/05/2016

Appointment of Clair Louise Marshall as a director on 2016-05-12

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08/01/2016

Termination of appointment of Jonathan Stephen Moss as a director on 2015-12-07

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05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

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03/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

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11/06/2015

Accounts for a dormant company made up to 2014-12-31

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28/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

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23/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

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20/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

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16/08/2014

Accounts for a dormant company made up to 2013-12-31

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20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

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31/10/2013

Appointment of Amanda Sisson as a director

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31/10/2013

Appointment of Ian Williams as a director

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14/10/2013

Termination of appointment of Jin-Wee Tan as a director

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14/10/2013

Termination of appointment of Michael Kipling as a director

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14/10/2013

Appointment of Mr Jonathan Stephen Moss as a director

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09/10/2013

Termination of appointment of Mark Versey as a director

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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19/07/2012

Appointment of Jin-Wee Tan as a director

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21/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

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17/04/2012

Register(s) moved to registered inspection location

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12/04/2012

Register inspection address has been changed

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08/06/2011

Accounts for a dormant company made up to 2010-12-31

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24/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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15/03/2011

Certificate of change of name

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08/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

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08/10/2010

Appointment of Mark Richard Beavis Versey as a director

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08/10/2010

Appointment of Michael Robert Kipling as a director

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08/10/2010

Termination of appointment of Huw Stephens as a director

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08/10/2010

Termination of appointment of Jeremy Small as a secretary

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08/10/2010

Termination of appointment of Robert Awford as a director

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08/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

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24/08/2010

Accounts for a dormant company made up to 2009-12-31

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29/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

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26/04/2010

Director's details changed for Huw David Stephens on 2010-04-23

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26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

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18/02/2010

Appointment of Robert Francis Awford as a director

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12/01/2010

Termination of appointment of Stephen Smith as a director

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09/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/05/2009

Return made up to 23/04/09; full list of members

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29/10/2008

Full accounts made up to 2007-12-31

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19/05/2008

Return made up to 23/04/08; full list of members

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19/05/2008

Director's change of particulars / huw stephens / 14/09/2007

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18/10/2007

Full accounts made up to 2006-12-31

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16/05/2007

Return made up to 23/04/07; no change of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/05/2006

Return made up to 23/04/06; full list of members

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18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

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08/11/2005

Full accounts made up to 2004-12-31

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04/07/2005

Director resigned

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25/05/2005

Return made up to 23/04/05; full list of members

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22/10/2004

Full accounts made up to 2003-12-31

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15/06/2004

Return made up to 23/04/04; full list of members

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15/06/2004

Director's particulars changed

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30/10/2003

Full accounts made up to 2002-12-31

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07/05/2003

Return made up to 23/04/03; full list of members

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10/03/2003

Auditor's resignation

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29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/05/2002

Return made up to 23/04/02; full list of members

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25/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/05/2001

Director's particulars changed

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22/05/2001

Return made up to 23/04/01; no change of members

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10/04/2001

Return made up to 31/03/01; full list of members

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20/02/2001

Director's particulars changed

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30/10/2000

Full accounts made up to 1999-12-31

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02/08/2000

Secretary resigned

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02/08/2000

Director resigned

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02/08/2000

New secretary appointed

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02/08/2000

New director appointed

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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02/05/2000

Return made up to 31/03/00; full list of members

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28/10/1999

Full accounts made up to 1998-12-31

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28/04/1999

Return made up to 31/03/99; full list of members

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11/12/1998

Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL

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02/11/1998

New director appointed

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29/10/1998

Director resigned

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19/10/1998

Memorandum and Articles of Association

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19/10/1998

Resolutions

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30/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

18/04/1998

Return made up to 31/03/98; full list of members

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18/04/1998

Director's particulars changed

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10/03/1998

New director appointed

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08/12/1997

Director resigned

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08/12/1997

New director appointed

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14/11/1997

Director resigned

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11/06/1997

Full accounts made up to 1996-12-31

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14/04/1997

Return made up to 31/03/97; full list of members

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18/03/1997

New director appointed

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06/02/1997

Director resigned

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19/07/1996

Full accounts made up to 1995-12-31

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26/05/1996

Director's particulars changed

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29/04/1996

Return made up to 31/03/96; full list of members

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29/04/1996

Location of debenture register address changed

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31/10/1995

Full accounts made up to 1994-12-31

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27/04/1995

Return made up to 31/03/95; full list of members

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23/03/1995

New director appointed

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22/02/1995

Director resigned

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20/07/1994

Full accounts made up to 1993-12-31

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29/04/1994

Return made up to 31/03/94; full list of members

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15/12/1993

Memorandum and Articles of Association

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02/07/1993

Registered office changed on 02/07/93 from: 20 lincoln's inn fields london WC2A 3ED

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02/07/1993

Memorandum and Articles of Association

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30/06/1993

Certificate of change of name

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08/06/1993

Full accounts made up to 1992-12-31

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28/04/1993

Return made up to 31/03/93; full list of members

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16/07/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 31/03/92; full list of members

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24/09/1991

Director resigned

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23/09/1991

New director appointed

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31/05/1991

Full accounts made up to 1990-12-31

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03/05/1991

Return made up to 31/03/91; change of members

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26/03/1991

Secretary resigned;new secretary appointed

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12/02/1991

Ad 28/12/90--------- £ si 990000@1=990000 £ ic 10000/1000000

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13/01/1991

Nc inc already adjusted 28/12/90

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13/01/1991

Resolutions

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13/01/1991

Resolutions

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03/05/1990

Full accounts made up to 1989-12-31

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03/05/1990

Return made up to 06/04/90; full list of members

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25/04/1990

New director appointed

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02/04/1990

Director resigned

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26/04/1989

Full accounts made up to 1988-12-31

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26/04/1989

Return made up to 06/04/89; full list of members

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12/05/1988

Full accounts made up to 1987-12-31

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12/05/1988

Return made up to 06/04/88; full list of members

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05/05/1988

Director resigned

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07/07/1987

Full accounts made up to 1986-12-31

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29/05/1987

Return made up to 19/03/87; full list of members

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15/05/1986

Full accounts made up to 1985-12-31

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15/05/1986

Return made up to 02/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Stephen Paul	Director	20/11/1997 - 31/12/2009	305
Moss, Jonathan Stephen	Director	27/09/2013 - 07/12/2015	138
Maudsley, Charles Sheridan Alexander	Director	12/10/1998 - 24/06/2005	143
Small, Jeremy Peter	Secretary	21/07/2000 - 15/09/2010	241
Cheetham, Christopher Spencer	Director	25/02/1997 - 21/07/2000	25

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS AELEM LIMITED

FRIENDS AELEM LIMITED is an(a) Dissolved company incorporated on 13/10/1977 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDS AELEM LIMITED?

FRIENDS AELEM LIMITED is currently Dissolved. It was registered on 13/10/1977 and dissolved on 29/12/2016.

Where is FRIENDS AELEM LIMITED located?

FRIENDS AELEM LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FRIENDS AELEM LIMITED do?

FRIENDS AELEM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS AELEM LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.