AA SIGNS LIMITED
Overview
| Company Name | AA SIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01039465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AA SIGNS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AA SIGNS LIMITED located?
| Registered Office Address | Fanum House Basing View RG21 4EA Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AA SIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FANUM LIMITED | Jan 24, 1972 | Jan 24, 1972 |
What are the latest accounts for AA SIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for AA SIGNS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Annual return made up to Jun 09, 2016 no member list | 3 pages | AR01 | ||||||
Director's details changed for Gillian Pritchard on Apr 30, 2016 | 2 pages | CH01 | ||||||
Termination of appointment of Robert James Scott as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||
Appointment of Gillian Pritchard as a director on Apr 30, 2016 | 3 pages | AP01 | ||||||
| ||||||||
Annual return made up to Feb 29, 2016 no member list | 4 pages | AR01 | ||||||
Secretary's details changed for Mrs Catherine Zawada on Jan 21, 2016 | 1 pages | CH03 | ||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||
Appointment of Mrs Catherine Zawada as a secretary on Aug 05, 2015 | 2 pages | AP03 | ||||||
Termination of appointment of Taguma Ngondonga as a secretary on Aug 05, 2015 | 1 pages | TM02 | ||||||
Director's details changed for Mr Robert James Scott on Mar 20, 2015 | 2 pages | CH01 | ||||||
Annual return made up to Feb 01, 2015 no member list | 4 pages | AR01 | ||||||
Termination of appointment of Andrew Kenneth Boland as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Falcon Millar as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||
Director's details changed for Robert James Scott on Aug 08, 2014 | 2 pages | CH01 | ||||||
Director's details changed for Robert James Scott on Feb 02, 2014 | 2 pages | CH01 | ||||||
Annual return made up to Feb 01, 2014 no member list | 4 pages | AR01 | ||||||
Termination of appointment of Andrew Strong as a director | 1 pages | TM01 | ||||||
Appointment of Robert James Scott as a director | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||
Appointment of Andrew Kenneth Boland as a director | 2 pages | AP01 | ||||||
Who are the officers of AA SIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Catherine | Secretary | Fanum House Basing View RG21 4EA Basingstoke Hampshire | 200484350002 | |||||||
| MILLAR, Mark Falcon | Director | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | England | British | 84701400002 | |||||
| PRITCHARD, Gillian Rosemary | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | England | British | 208086500001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| FLEMING, Catherine Elinor | Secretary | The Old Power House Marlston RG18 9UL Thatcham Berkshire | British | 57034510001 | ||||||
| HARRISON, Maxine Louise | Secretary | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | British | 5340190006 | ||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171614120001 | |||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| SKEEN, Colin Jeffrey | Secretary | 2 Worcester Crescent BS8 3JA Bristol Avon | Uk | 70313340001 | ||||||
| TROUSDALE, Carolyn | Secretary | 2 Oak Tree Cottage Brick Hill GU24 8TG Chobham Surrey | British | 105870180001 | ||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| ALLEN, Tracy Lorraine | Director | 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex | British | 62914950001 | ||||||
| ARTHUR, John Norman Stewart, Lieutenant General | Director | Newbarns Colvend DG5 4PY Dalbeattie Kirkcudbrightshire | British | 350010001 | ||||||
| BALDWIN, Peter Robert, Sir | Director | Flat 3 123 Alderney Street SW1V 4HE London | British | 107875200001 | ||||||
| BLELLOCH, John Niall Henderson, Sir | Director | The Old Police Cottage Nether Compton DT9 4QD Sherborne Dorset | British | 103249530002 | ||||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 71264540006 | |||||
| BURDUS ROBERTSON, Julia Ann | Director | 113 Cranmer Court Whiteheads Grove Chelsea SW3 3HE London | British | 43927080001 | ||||||
| CALDWELL, Lucy Elizabeth | Director | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| CARR-ELLISON, Ralph Harry, Sir | Director | Beanley Hall Beanley NE66 2DX Alnwick Northumberland | England | British | 43569880001 | |||||
| CHASE, Robert Henry Armitage | Director | Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire | British | 68235700001 | ||||||
| CRICKHOWELL, Roger Nicholas, The Rt Hon The Lord | Director | 4 Henning Street SW11 3DR London | British | 32523910003 | ||||||
| DYER, Simon | Director | 2 Broomfield Road TW9 3HR Kew Surrey | British | 33878220001 | ||||||
| FAIRCLOTH, Kenneth George | Director | 4 Great Austins GU9 8JG Farnham Surrey | British | 8503310001 | ||||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| HASZLAKIEWICZ, Mark John Carson | Director | Manor Farm House Goodworth Clatford SP11 7HL Andover Hants | England | British | 27869190001 | |||||
| HURLEY, Roy Benjamin Matthew | Director | Oddyfields Cow Lane HP23 5NS Tring Hertfordshire | England | British | 6866370001 | |||||
| JENKINS, Brian Garton, Sir | Director | Vine Cottage 4 Park Gate SE3 9XE London | British | 45186820001 | ||||||
| JOHNSON, Peter David | Director | Lisle House Church Lane Easton SO21 1EH Winchester Hampshire | England | British | 94474440001 | |||||
| LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton | Director | Kersland Monkton KA9 2QU Prestwick Ayrshire | Scotland | British | 109914420001 | |||||
| LAWRENCE DAWSON, John Anthony | Director | 25 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire | England | British | 63777300001 | |||||
| MAXWELL, John Hunter | Director | 17 Cliveden Place SW1W 8LA London | British | 86357670001 | ||||||
| NEWMAN, Kenneth Leslie, Sir | Director | The Coppice SO42 7QZ Brockenhurst 10 Hampshire | British | 133675670001 | ||||||
| PARKER, Timothy Charles | Director | Southwood East Apollo Rise GU14 0JW Farnborough Hampshire | United Kingdom | British | 122029390001 | |||||
| PEASE, Derrick Allick | Director | 2 Britten Street SW3 3TU London | British | 15076920001 |
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. - license: CC0