Company NameAA Fifteen Limited
DirectorsJames Demmink Thom and James Claude Bays
Company StatusDissolved
Company Number00440271
CategoryPrivate Limited Company
Incorporation Date6 August 1947(76 years, 10 months ago)
Previous NameCow Trading Limited

Business Activity

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

Directors

Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(44 years, 9 months after company formation)
Appointment Duration32 years
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed02 July 1999(51 years, 11 months after company formation)
Appointment Duration24 years, 11 months
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed08 May 1992(44 years, 9 months after company formation)
Appointment Duration32 years
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(44 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(45 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(50 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1NS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£173,105

Accounts

Latest Accounts31 March 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 August 2001Dissolved (1 page)
30 May 2001Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2000Res re:specie (1 page)
26 May 2000Appointment of a voluntary liquidator (1 page)
26 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 May 2000Declaration of solvency (3 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999New director appointed (2 pages)
8 June 1999Return made up to 08/05/99; full list of members (8 pages)
7 June 1999Director resigned (1 page)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 March 1998Company name changed cow trading LIMITED\certificate issued on 09/03/98 (2 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: btr house carlisle place london SW1P 1BX (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown hse. Vincent sq. London SW1P 2PL (1 page)
9 May 1997Return made up to 08/05/97; full list of members (9 pages)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 April 1996Return made up to 08/05/96; full list of members (8 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
16 May 1995Return made up to 08/05/95; full list of members (16 pages)