AA CARS LIMITED

Overview

Company Name	AA CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04845590
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2003
Date of Cessation	Feb 16, 2010

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 CARS LIMITED?

(7499) /

Where is AA CARS LIMITED located?

Registered Office Address	1 - 4 London Road Spalding PE11 2TA Lincs
Undeliverable Registered Office Address	No

What were the previous names of AA CARS LIMITED?

Previous Company Names
Company Name	From	Until
CALIBRE CAR COMPANY LIMITED	Jul 25, 2003	Jul 25, 2003

What are the latest accounts for AA CARS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for AA CARS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 19, 2008

legacy

1 pages

288a

Jun 18, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

1 pages

288a

Feb 21, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

1 pages

288b

Feb 19, 2008

legacy

1 pages

288b

Feb 19, 2008

legacy

2 pages

288a

Feb 19, 2008

legacy

2 pages

288a

Aug 08, 2007

legacy

3 pages

363a

Jul 17, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re appointments 01/07/07	RES13

Jul 17, 2007

legacy

3 pages

288a

Jul 17, 2007

legacy

3 pages

288a

Jul 17, 2007

legacy

3 pages

288a

Jul 17, 2007

legacy

2 pages

288b

Jul 17, 2007

legacy

2 pages

288b

May 15, 2007

Total exemption small company accounts made up to Jul 31, 2006

4 pages

Aug 07, 2006

legacy

3 pages

363a

Apr 05, 2006

Total exemption small company accounts made up to Jul 31, 2005

4 pages

Jul 26, 2005

legacy

3 pages

363a

May 12, 2005

Total exemption small company accounts made up to Jul 31, 2004

4 pages

Dec 02, 2004

legacy

1 pages

288c

Nov 15, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of AA CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISTOW, Andrew 126 Tattershall Road PE21 9LR Boston Lincolnshire	Aug 24, 2007		Secretary	126 Tattershall Road PE21 9LR Boston Lincolnshire		British		109011080001
RAHER, Neil Oundle Road Orton Waterville PE2 5UU Peterborough 19	Jun 14, 2008		Secretary	Oundle Road Orton Waterville PE2 5UU Peterborough 19		British		133395010001
RAHER, Neil Oundle Road Orton Waterville PE2 5UU Peterborough 19	Jun 14, 2008		Director	Oundle Road Orton Waterville PE2 5UU Peterborough 19		British	1975-8	133395010001
HARTLING, Mats Uno Falstaff House Station Road Sutterton PE20 2JH Boston Lincolnshire	Jul 01, 2007	Feb 15, 2008	Secretary	Falstaff House Station Road Sutterton PE20 2JH Boston Lincolnshire		British		123035960001
RUDKIN, Lorraine Denise 10 Huntsman Close Fishtoft PE21 0BQ Boston Lincolnshire	Jul 25, 2003	Jul 01, 2007	Secretary	10 Huntsman Close Fishtoft PE21 0BQ Boston Lincolnshire		British		91305560002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 25, 2003	Jul 25, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BRISTOW, Andrew 126 Tattershall Road PE21 9LR Boston Lincolnshire	Aug 24, 2007	Jun 14, 2008	Director	126 Tattershall Road PE21 9LR Boston Lincolnshire	United Kingdom	British	1964-6	109011080001
DERRY, Steven 10 Huntsman Close Fishtoft PE21 0BQ Boston Lincolnshire	Jul 25, 2003	Jul 01, 2007	Director	10 Huntsman Close Fishtoft PE21 0BQ Boston Lincolnshire	United Kingdom	British	1970-1	91305550002
HARTLING, Mats Uno Falstaff House Station Road Sutterton PE20 2JH Boston Lincolnshire	Jul 01, 2007	Feb 15, 2008	Director	Falstaff House Station Road Sutterton PE20 2JH Boston Lincolnshire	United Kingdom	British	1959-12	123035960001
SAMUELSSON, Suvi Paivikki, Ms. Station Road PE20 2JH Sutterton Falstaff House Lincolnshire	Jul 01, 2007	Feb 15, 2008	Director	Station Road PE20 2JH Sutterton Falstaff House Lincolnshire	England	Swedish	1956-8	129952860001
WALKER, Sebastian John 16 West Street PE21 8QH Boston Lincolnshire	Aug 24, 2007	Jun 14, 2008	Director	16 West Street PE21 8QH Boston Lincolnshire	United Kingdom	British	1974-7	109045410001
BLUE MOON INVESTMENTS LTD Craythorne Lane PE21 6HA Boston Lincolnshire	Jul 01, 2006	Feb 15, 2008	Director	Craythorne Lane PE21 6HA Boston Lincolnshire				123035930001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 25, 2003	Jul 25, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

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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