Company NameA.A. Sites Limited
Company StatusDissolved
Company Number00220748
CategoryPrivate Limited Company
Incorporation Date30 March 1927(93 years, 6 months ago)
Dissolution Date3 April 2012 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2006(78 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House 1 Sherwood Drive
Maidenhead
Berkshire
SL6 4NY
Director NameMr Philip Idris James Thomas
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2006(78 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusClosed
Appointed12 January 2006(78 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Director NameMiss Winifred Eva Allam
Date of BirthSeptember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(65 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 04 October 2005)
RoleChairman
Correspondence Address40 Winchmore Hill Road
Southgate
London
N14 6PT
Director NameMr John David Burnham
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(65 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 12 January 2006)
RoleOperations Director
Correspondence Address128 Brompton Farm Road
Strood
Rochester
Kent
ME2 3QZ
Director NameMr Philip John Cooke
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(65 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressTewkesbury Orchard
Lulworth Cove
West Lulworth
Dorset
BH20 5RL
Director NameMr Lancelot Terence Leonard
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(65 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1996)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Lindens
Loughton
Essex
IG10 3HS
Director NameMr David George Woodfine
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(65 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 December 1994)
RoleDevelopment Director
Correspondence Address58 Patrick Way
Aylesbury
Buckinghamshire
HP21 9XJ
Secretary NameMr Michael Jonathan Green
NationalityBritish
StatusResigned
Appointed30 October 1992(65 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 12 January 2006)
RoleCompany Director
Correspondence Address12 Shackletons
Chipping Ongar
Essex
CM5 9AT
Director NameMr Michael Jonathan Green
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(78 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 January 2006)
RoleAccountant
Correspondence Address12 Shackletons
Chipping Ongar
Essex
CM5 9AT

Location

Registered Address991 Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011Application to strike the company off the register (3 pages)
29 November 2011Statement of capital on 29 November 2011
  • GBP 1
(4 pages)
29 November 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 25,001.00
(4 pages)
29 November 2011Solvency statement dated 17/11/11 (1 page)
29 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Realised profit/ dividend £25,000/ allam group LTD consent to resolution 17/11/2011
(2 pages)
29 November 2011Solvency statement dated 17/11/11 (1 page)
29 November 2011Statement by directors (1 page)
29 November 2011Memorandum and Articles of Association (17 pages)
29 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allam group LTD consent to resolution 17/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
24 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
8 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 December 2008Return made up to 30/10/08; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 November 2007Return made up to 30/10/07; full list of members (2 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 November 2006Return made up to 30/10/06; full list of members (3 pages)
3 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2006Director resigned (1 page)
15 February 2006Secretary resigned;director resigned (1 page)
14 February 2006New secretary appointed;new director appointed (6 pages)
6 February 2006New director appointed (2 pages)
27 January 2006Registered office changed on 27/01/06 from: astra house arklow road london SE14 6EB (1 page)
19 December 2005Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005Return made up to 30/10/05; full list of members (7 pages)
14 October 2005New director appointed (2 pages)
14 October 2005Director resigned (1 page)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 November 2004Return made up to 30/10/04; full list of members (7 pages)
6 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 November 2003Return made up to 30/10/03; full list of members (7 pages)
11 November 2002Return made up to 30/10/02; full list of members (7 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 November 2001Return made up to 30/10/01; full list of members (6 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 November 2000Return made up to 30/10/00; full list of members (6 pages)
5 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 November 1999Return made up to 30/10/99; full list of members (6 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 November 1998Return made up to 30/10/98; no change of members (4 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 November 1997Return made up to 30/10/97; no change of members (4 pages)
12 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
13 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 May 1996Declaration of satisfaction of mortgage/charge (1 page)
3 November 1995Return made up to 30/10/95; no change of members (4 pages)
12 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 July 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
10 November 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1927Incorporation (20 pages)