A.A. CONSULTANCY & CLEANING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01798434

Incorporation date

07/03/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

09/05/2014

Final Gazette dissolved following liquidation

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09/02/2014

Return of final meeting in a creditors' voluntary winding up

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01/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

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25/06/2012

Registered office address changed from 580-581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom on 2012-06-26

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20/06/2012

Statement of affairs with form 4.19

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20/06/2012

Resolutions

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20/06/2012

Appointment of a voluntary liquidator

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04/09/2011

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

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06/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

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27/01/2011

Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 2011-01-28

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15/09/2010

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

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06/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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05/07/2010

Appointment of Mr Andrew Kelly as a director

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05/07/2010

Termination of appointment of Gregory Freeman as a director

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03/11/2009

Director's details changed for Gregory Stewart Freeman on 2009-11-03

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09/10/2009

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

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28/06/2009

Return made up to 21/06/09; full list of members

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08/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/06/2008

Return made up to 21/06/08; full list of members

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04/10/2007

Accounts for a dormant company made up to 2006-12-31

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27/06/2007

Return made up to 21/06/07; full list of members

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12/10/2006

Accounts for a dormant company made up to 2005-12-31

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02/07/2006

Return made up to 21/06/06; full list of members

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10/10/2005

Accounts for a dormant company made up to 2004-12-31

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20/07/2005

New director appointed

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19/07/2005

Director resigned

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17/07/2005

Return made up to 21/06/05; full list of members

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23/09/2004

Accounts for a dormant company made up to 2003-12-31

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21/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

24/09/2003

Accounts for a dormant company made up to 2002-12-31

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02/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

05/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

18/08/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

17/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

21/11/2000

Return made up to 21/06/00; full list of members

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15/11/2000

Accounts for a dormant company made up to 1999-12-31

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11/10/1999

Accounts for a dormant company made up to 1998-12-31

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23/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

14/07/1998

Return made up to 21/06/98; full list of members

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13/07/1998

Accounts for a dormant company made up to 1997-12-31

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30/06/1998

New director appointed

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29/06/1998

New secretary appointed

View PDF (1 pages)

28/06/1998

Secretary resigned;director resigned

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28/06/1998

Director resigned

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18/06/1998

Registered office changed on 19/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN

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02/07/1997

Accounts for a dormant company made up to 1996-12-31

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29/06/1997

Return made up to 21/06/97; full list of members

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18/05/1997

Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH

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11/11/1996

Amended accounts made up to 1995-12-31

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22/09/1996

Return made up to 21/06/96; full list of members

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17/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

27/08/1996

Registered office changed on 28/08/96 from: c/o grace dearborn LIMITED foundry lane widnes cheshire WA8 8UD

View PDF (1 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

Director resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

18/07/1995

Accounts for a dormant company made up to 1994-12-31

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18/07/1995

Return made up to 21/06/95; change of members

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14/11/1994

Accounts for a dormant company made up to 1993-12-31

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14/11/1994

Resolutions

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07/11/1994

Return made up to 21/06/94; full list of members

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17/07/1994

New director appointed

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11/07/1994

New secretary appointed

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Secretary resigned;director resigned

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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11/09/1993

Full accounts made up to 1992-12-31

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25/07/1993

Return made up to 21/06/93; no change of members

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11/08/1992

Return made up to 21/06/92; full list of members

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26/07/1992

Full accounts made up to 1991-12-31

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13/11/1991

Accounting reference date shortened from 10/01 to 31/12

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21/08/1991

Full accounts made up to 1991-01-10

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21/08/1991

Return made up to 21/06/91; full list of members

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14/03/1991

New director appointed

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14/03/1991

New secretary appointed;new director appointed

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05/03/1991

New director appointed

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05/03/1991

New director appointed

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05/03/1991

Accounting reference date shortened from 31/03 to 10/01

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28/01/1991

Director resigned

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28/01/1991

Secretary resigned;director resigned

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09/01/1991

Accounts for a small company made up to 1990-03-31

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17/07/1990

Return made up to 21/06/90; full list of members

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07/01/1990

Accounts for a small company made up to 1989-03-31

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03/09/1989

Return made up to 21/08/89; full list of members

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06/02/1989

Return made up to 06/10/88; full list of members

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06/02/1989

Accounts for a small company made up to 1988-03-31

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17/07/1988

Registered office changed on 18/07/88 from: unit 10 waterway enterprise park trafford wharf road trafford park manchester M17 1EY

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05/06/1988

Particulars of mortgage/charge

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04/01/1988

Particulars of mortgage/charge

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09/08/1987

Accounts for a small company made up to 1987-03-31

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09/08/1987

Return made up to 09/07/87; full list of members

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09/11/1986

Accounts for a small company made up to 1986-03-31

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09/11/1986

Return made up to 19/09/86; 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Green, Robert Edward	Director	26/04/1996 - 09/06/1998	9
Morgan, Guy	Director	09/06/1998 - 19/07/2005	10
Page, David	Director	26/04/1996 - 09/06/1998	7
Freeman, Gregory Stewart	Director	19/07/2005 - 01/06/2010	10
Green, Robert Edward	Secretary	17/03/1994 - 09/06/1998	4

Persons with Significant Control

No PSC data available.

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Description

About A.A. CONSULTANCY & CLEANING COMPANY LIMITED

A.A. CONSULTANCY & CLEANING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/03/1984 with the registered office located at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. There are currently 2 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 A.A. CONSULTANCY & CLEANING COMPANY LIMITED?

A.A. CONSULTANCY & CLEANING COMPANY LIMITED is currently Dissolved. It was registered on 07/03/1984 and dissolved on 09/05/2014.

Where is A.A. CONSULTANCY & CLEANING COMPANY LIMITED located?

A.A. CONSULTANCY & CLEANING COMPANY LIMITED is registered at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What is the latest filing for A.A. CONSULTANCY & CLEANING COMPANY LIMITED?

The latest filing was on 09/05/2014: Final Gazette dissolved following liquidation.