AO EUROPEAN SERVICES LIMITED

Overview

Company Name	AO EUROPEAN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00584269
Jurisdiction	England/Wales
Date of Creation	May 21, 1957
Date of Cessation	Jun 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AO EUROPEAN SERVICES LIMITED?

(7499) /

Where is AO EUROPEAN SERVICES LIMITED located?

Registered Office Address	76 77 Capitol Industrial Park Capitol Way NW9 0EW London
Undeliverable Registered Office Address	No

What were the previous names of AO EUROPEAN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
UNITED KINGDOM OPTICAL COMPANY LIMITED	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for AO EUROPEAN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest annual return for AO EUROPEAN SERVICES LIMITED?

Annual Return

Last Annual Return	Jul 09, 2006

What are the latest filings for AO EUROPEAN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2014

Restoration by order of the court

5 pages

AC92

Oct 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 04, 2011

Termination of appointment of Alastair Murray as a secretary

2 pages

TM02

Aug 11, 2009

Restoration by order of the court

3 pages

AC92

May 01, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2006

legacy

1 pages

652a

Oct 18, 2006

legacy

1 pages

288b

Jul 31, 2006

Accounts for a dormant company made up to Sep 30, 2005

4 pages

Jul 28, 2006

legacy

2 pages

363a

Dec 21, 2005

legacy

1 pages

225

Dec 21, 2005

legacy

1 pages

288b

Dec 05, 2005

Accounts for a dormant company made up to Mar 31, 2005

4 pages

Sep 01, 2005

legacy

3 pages

363a

Dec 17, 2004

Accounts for a dormant company made up to Mar 31, 2004

4 pages

Jul 13, 2004

legacy

3 pages

363s

Feb 18, 2004

Accounts for a dormant company made up to Mar 31, 2003

4 pages

Jul 31, 2003

legacy

7 pages

363s

Jan 23, 2003

Accounts for a dormant company made up to Mar 31, 2002

4 pages

Jul 19, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 19, 2002	legacy	363(288)

Jan 16, 2002

Accounts for a dormant company made up to Mar 31, 2001

4 pages

Jul 18, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 18, 2001	legacy	363(287)
annual-return	Jul 18, 2001	legacy	363(288)

View All Filings

Who are the officers of AO EUROPEAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSER, John Charles 32 Mallard Road WD5 0GE Abbots Langley Hertfordshire	Nov 24, 1997		Director	32 Mallard Road WD5 0GE Abbots Langley Hertfordshire		British	1969-2	55930460002
MURRAY, Alastair 4 White Farm Road Four Oaks B74 4LG Sutton Coldfield	Apr 30, 2001	Nov 30, 2008	Secretary	4 White Farm Road Four Oaks B74 4LG Sutton Coldfield		British		23216260001
PULHAM, Ann Shirley Maureen 2a Bittacy Rise NW7 2HG London	Dec 20, 1996	Apr 30, 2001	Secretary	2a Bittacy Rise NW7 2HG London		British		50985930002
SHAH, Bhupendra Jeychand 48 Hillcrest Avenue HA8 8PA Edgware Middlesex		Dec 20, 1996	Secretary	48 Hillcrest Avenue HA8 8PA Edgware Middlesex		British		2252830002
ASHCROFT, Mark 19 Holly Lane Rufford L40 1SH Ormskirk Lancashire	Jul 09, 2001	Nov 30, 2005	Director	19 Holly Lane Rufford L40 1SH Ormskirk Lancashire	United Kingdom	British	1962-1	60274630001
BISHOP, Jeremy Charles PO BOX 8546 Rancho Santa Fe Ca 92067 Usa		Oct 01, 2006	Director	PO BOX 8546 Rancho Santa Fe Ca 92067 Usa		British	1950-4	10243640005
COTTER, William Dennis 137 Queens Grant Lane Fairfield Connecticut 06430 FOREIGN Usa		Apr 20, 1994	Director	137 Queens Grant Lane Fairfield Connecticut 06430 FOREIGN Usa		U S Citizen	1945-9	12429640001
CUNNIFFE, Maurice Joseph 63 John Street FOREIGN Greenwich Connecticut 16830 Usa		Apr 20, 1994	Director	63 John Street FOREIGN Greenwich Connecticut 16830 Usa		Us Citizen	1933-5	10243650001
DRISKEL, Kevin Michael 11 Homestead Avenue Wall Meadow WR4 0DA Warndon Village Worcestershire	Oct 01, 1996	Oct 31, 1997	Director	11 Homestead Avenue Wall Meadow WR4 0DA Warndon Village Worcestershire		British	1962-6	57020180001
LABEEUW, Claude Michel Remi Choliberg 17 Hofstetten 4114 Solothurn FOREIGN Switzerland	Sep 01, 1997	Jul 09, 2001	Director	Choliberg 17 Hofstetten 4114 Solothurn FOREIGN Switzerland		Belgian	1964-1	54662830001
SHAH, Bhupendra Jeychand 48 Hillcrest Avenue HA8 8PA Edgware Middlesex		Dec 20, 1996	Director	48 Hillcrest Avenue HA8 8PA Edgware Middlesex		British	1937-11	2252830002
VAN DYKE, John Washington 16 Allwood Road Darien Connecticut 06821 FOREIGN Usa		Apr 20, 1994	Director	16 Allwood Road Darien Connecticut 06821 FOREIGN Usa		Us Citizen	1942-3	1562940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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