AA Twelve Limited

Company Name	AA Twelve Limited
Company Status	Dissolved
Company Number	00066911
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)
Previous Name	Carter Contracting Northern Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(99 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 May 2004)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 May 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 1994(92 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (closed 11 May 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Richard Douglas Fogarty
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Melrose Bath Terrace Blyth Northumberland NE24 3AX

Director Name	Mr Christopher Hutton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedargrange Greenside Ryton Tyne And Wear NE40 4HS

Director Name	Mr Donald Alan Slare
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	47 Birdhurst Road South Croydon CR2 7EB

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(91 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(92 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(92 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(96 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£776,000
Current Liabilities	£776,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 December 2003	Application for striking-off (1 page)
30 June 2003	Return made up to 31/05/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 July 2002	Return made up to 31/05/02; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 July 2001	Return made up to 31/05/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Return made up to 31/05/99; full list of members (8 pages)
3 August 1999	New director appointed (18 pages)
7 June 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 July 1998	Return made up to 31/05/98; full list of members (7 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
27 June 1997	Return made up to 31/05/97; full list of members (10 pages)
26 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 June 1996	Return made up to 31/05/96; full list of members (9 pages)
7 March 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (6 pages)

AA Twelve Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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