AA Seven Limited

Company Name	AA Seven Limited
Company Status	Dissolved
Company Number	00276035
Category	Private Limited Company
Incorporation Date	18 May 1933(91 years ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)
Previous Names	High Duty Alloys Forgings Limited and H.D.A. Forgings 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(67 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(72 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	10 November 1993(60 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 13 May 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 1993)
Role	Company Secretary And Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr David William Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	74 Carol Avenue Bromsgrove Worcestershire B61 8RW

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Mr Peter John Ronald Masters
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	4 years (resigned 06 June 1996)
Role	Company Director
Correspondence Address	164 The Ridgeway Astwood Bank Redditch Worcestershire B96 6NJ

Director Name	Mr James Andrew Halley
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	12 years (resigned 15 June 2004)
Role	Company Director
Correspondence Address	Warwick House Elmley Castle Pershore Worcestershire WR10 3HU

Director Name	Dr Christopher Robert Burns
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	66 Fairmile Lane Doonside Cobham Surrey KT11 2DE

Director Name	Mr Geoffrey Arthur Berry
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Station Road Knowle Solihull West Midlands B93 0ES

Secretary Name	Mr Geoffrey Arthur Berry
Nationality	British
Status	Resigned
Appointed	23 May 1992(59 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Station Road Knowle Solihull West Midlands B93 0ES

Director Name	Paul Royden Langston
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(59 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 1997)
Role	Director & General Manager
Correspondence Address	29 Brotherton Avenue Webheath Redditch Worcestershire B97 5JA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(60 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	John Nigel Rawlings
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(61 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 1997)
Role	General Manager
Correspondence Address	14 Ivor Road Southcrest Redditch Worcestershire B97 6PF

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(64 years, 8 months 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(66 years, 2 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

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(68 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

828.8k at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03 (1 page)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 828,766 (4 pages)
31 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 828,766 (4 pages)
31 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
31 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Director's details changed for Victoria Mary Hull on 10 June 2011 (2 pages)
13 June 2011	Director's details changed for Victoria Mary Hull on 10 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
10 June 2011	Director's details changed for Rachel Louise Spencer on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Rachel Louise Spencer on 10 June 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
4 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 July 2009	Return made up to 23/05/09; full list of members (3 pages)
4 July 2009	Return made up to 23/05/09; full list of members (3 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 June 2008	Return made up to 23/05/08; full list of members (5 pages)
9 June 2008	Return made up to 23/05/08; full list of members (5 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts made up to 31 March 2007 (2 pages)
25 June 2007	Return made up to 23/05/07; full list of members (2 pages)
25 June 2007	Return made up to 23/05/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts made up to 31 March 2006 (2 pages)
13 June 2006	Return made up to 23/05/06; full list of members (2 pages)
13 June 2006	Return made up to 23/05/06; full list of members (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house, stag place, london, SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house, stag place, london, SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
15 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
15 June 2005	Return made up to 23/05/05; full list of members (3 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house, carlisle place, london, SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house, carlisle place, london, SW1P 1BX (1 page)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 June 2004	Return made up to 23/05/04; full list of members (6 pages)
25 June 2004	Return made up to 23/05/04; full list of members (6 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
26 June 2003	Return made up to 23/05/03; full list of members (6 pages)
26 June 2003	Return made up to 23/05/03; full list of members (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
16 January 2003	Accounts made up to 31 March 2002 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 July 2002	Return made up to 23/05/02; full list of members (6 pages)
3 July 2002	Return made up to 23/05/02; full list of members (6 pages)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 June 2001	Return made up to 23/05/01; full list of members (6 pages)
26 June 2001	Return made up to 23/05/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
11 January 2001	Accounts made up to 31 March 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 23/05/00; full list of members (7 pages)
28 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (7 pages)
31 January 2000	Accounts made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (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)
15 December 1999	Registered office changed on 15/12/99 from: btr house, carlisle place, london, SW1P 1BX (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
20 June 1999	Return made up to 13/05/99; full list of members (9 pages)
20 June 1999	Return made up to 13/05/99; full list of members (9 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 October 1998	Accounts made up to 31 December 1997 (1 page)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Full accounts made up to 31 December 1996 (9 pages)
14 May 1998	Full accounts made up to 31 December 1996 (9 pages)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
5 September 1997	Secretary's particulars changed (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)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL (1 page)
13 July 1997	Return made up to 23/05/97; full list of members (9 pages)
13 July 1997	Return made up to 23/05/97; full list of members (9 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
24 March 1997	Company name changed H.D.A. forgings LIMITED\certificate issued on 24/03/97 (2 pages)
24 March 1997	Company name changed H.D.A. forgings LIMITED\certificate issued on 24/03/97 (2 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
30 May 1996	Return made up to 23/05/96; full list of members (11 pages)
30 May 1996	Return made up to 23/05/96; full list of members (11 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
4 July 1995	Return made up to 23/05/95; full list of members (12 pages)
4 July 1995	Return made up to 23/05/95; full list of members (24 pages)
21 October 1992	Full accounts made up to 31 December 1991 (18 pages)
21 October 1992	Full accounts made up to 31 December 1991 (18 pages)
16 November 1989	Full accounts made up to 31 December 1988 (16 pages)
16 November 1989	Full accounts made up to 31 December 1988 (16 pages)
30 May 1989	Articles of association (11 pages)
30 May 1989	Articles of association (11 pages)
13 March 1989	Full accounts made up to 31 December 1987 (19 pages)
13 March 1989	Full accounts made up to 31 December 1987 (19 pages)
23 November 1987	Full accounts made up to 31 December 1986 (19 pages)
23 November 1987	Full accounts made up to 31 December 1986 (19 pages)
29 October 1986	Full accounts made up to 31 December 1985 (19 pages)
29 October 1986	Full accounts made up to 31 December 1985 (19 pages)
31 October 1984	Accounts made up to 31 December 1983 (20 pages)
31 October 1984	Accounts made up to 31 December 1983 (20 pages)
8 November 1983	Accounts made up to 31 December 1982 (19 pages)
8 November 1983	Accounts made up to 31 December 1982 (19 pages)
2 November 1982	Accounts made up to 31 December 1981 (19 pages)
2 November 1982	Accounts made up to 31 December 1981 (19 pages)
2 November 1981	Accounts made up to 31 December 1980 (18 pages)
2 November 1981	Accounts made up to 31 December 1980 (18 pages)
31 October 1980	Accounts made up to 31 December 2079 (13 pages)
31 October 1980	Accounts made up to 31 December 1979 (13 pages)
30 June 1973	Memorandum and Articles of Association (43 pages)
30 June 1973	Memorandum and Articles of Association (43 pages)
18 May 1933	Certificate of incorporation (1 page)
18 May 1933	Certificate of incorporation (1 page)

AA Seven Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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