| Company Name | AA Fifteen Limited |
|---|---|
| Directors | James Demmink Thom and James Claude Bays |
| Company Status | Dissolved |
| Company Number | 00440271 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1947(76 years, 9 months ago) |
| Previous Name | Cow Trading 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 | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(44 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 July 1999(51 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 1992(44 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(44 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (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 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(45 years, 10 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 | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(50 years, 5 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 |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,105 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2001 | Dissolved (1 page) |
|---|---|
| 30 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 May 2000 | Res re:specie (1 page) |
| 26 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2000 | Resolutions
|
| 26 May 2000 | Declaration of solvency (3 pages) |
| 28 January 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) |
| 1 September 1999 | New director appointed (2 pages) |
| 8 June 1999 | Return made up to 08/05/99; full list of members (8 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 6 March 1998 | Company name changed cow trading LIMITED\certificate issued on 09/03/98 (2 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: btr house carlisle place london SW1P 1BX (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown hse. Vincent sq. London SW1P 2PL (1 page) |
| 9 May 1997 | Return made up to 08/05/97; full list of members (9 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 April 1996 | Return made up to 08/05/96; full list of members (8 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 16 May 1995 | Return made up to 08/05/95; full list of members (16 pages) |