AA Nine Limited

Company Name	AA Nine Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Liquidation
Company Number	00227113
Category	Private Limited Company
Incorporation Date	5 January 1928(95 years, 11 months ago)
Previous Names	High Duty Alloys Limited and High Duty Alloys (Properties) 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	Current
Appointed	30 March 2001(73 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor And Company Secretar
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 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(73 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
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	Current
Appointed	25 February 1993(65 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr James Andrew Halley
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(65 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	Warwick House Elmley Castle Pershore Worcestershire WR10 3HU

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(65 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(65 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(65 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(66 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(68 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(70 years 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(71 years, 6 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	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,140,000

Accounts

Latest Accounts	31 March 2001 (22 years, 8 months ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	11 March 2017 (overdue)

Filing History

20 May 2016	Restoration by order of the court (3 pages)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Compulsory strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2013	Restoration by order of the court (3 pages)
17 April 2005	Dissolved (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Liquidators' statement of receipts and payments (5 pages)
17 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2004	Liquidators' statement of receipts and payments (5 pages)
5 May 2004	Registered office changed on 05/05/04 from: invensys house carlisle place london SW1P 1BX (1 page)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators' statement of receipts and payments (5 pages)
1 October 2003	Liquidators' statement of receipts and payments (5 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of solvency (3 pages)
24 September 2002	Ex/res 17/09/02 liq's authority (1 page)
24 September 2002	Appointment of a voluntary liquidator (1 page)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Return made up to 25/02/02; full list of members (6 pages)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
15 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (6 pages)
21 March 2001	Return made up to 25/02/01; full list of members (5 pages)
20 December 2000	Accounts made up to 31 March 2000 (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 May 2000	Director resigned (1 page)
19 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
1 September 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 April 1999	Return made up to 25/02/99; full list of members (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 March 1998	Return made up to 25/02/98; full list of members (7 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
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)
25 April 1997	Return made up to 25/02/97; full list of members (8 pages)
4 April 1997	Company name changed high duty alloys (properties) li mited\certificate issued on 07/04/97 (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Return made up to 25/02/96; full list of members (9 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1995	Return made up to 25/02/95; full list of members (8 pages)
3 June 1989	Articles of association (27 pages)
13 July 1983	Accounts made up to 31 December 1982 (10 pages)
17 September 1982	Accounts made up to 31 December 1981 (12 pages)
14 December 1973	Particulars of mortgage/charge (4 pages)
6 June 1973	Memorandum and Articles of Association (44 pages)
9 May 1966	Particulars of mortgage/charge (4 pages)

AA Nine Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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