| Company Name | AAW Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00507326 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1952(72 years, 1 month ago) |
| Dissolution Date | 8 June 2012 (11 years, 11 months ago) |
| Previous Name | Millers Grinding & Tinning Company Limited(The) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Adrian Antony Winslade |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(39 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 08 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elmwood Drive Ewell Epsom Surrey KT17 2NL |
| Director Name | Lynn Winslade |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(47 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2012) |
| Role | Company Director |
| Correspondence Address | Rosecroft 67, Elmwood Drive, Ewell Epsom Surrey KT17 2NL |
| Secretary Name | Lynn Winslade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(53 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 June 2012) |
| Role | Company Director |
| Correspondence Address | Rosecroft 67, Elmwood Drive, Ewell Epsom Surrey KT17 2NL |
| Director Name | Mr Crispin Kent Winslade |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(39 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Holmwood Road Cheam Surrey SM2 7JS |
| Secretary Name | Lynn Winslade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(39 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 April 2000) |
| Role | Company Director |
| Correspondence Address | Rosecroft 67, Elmwood Drive, Ewell Epsom Surrey KT17 2NL |
| Director Name | Eileen Elizabeth Say |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(41 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 1996) |
| Role | Public Sector Sales |
| Correspondence Address | The Old Bakery 8 Mint Lane Tadworth Surrey KT20 7BH |
| Secretary Name | Raymond Michael Trevor Nigel Prescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(47 years, 12 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 11 July 2005) |
| Role | Company Director |
| Correspondence Address | 192 Elgar Avenue Surbiton Surrey KT5 9JY |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £875,997 |
| Gross Profit | £337,903 |
| Net Worth | £315,123 |
| Cash | £1,513 |
| Current Liabilities | £186,572 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 January 2012 | Liquidators statement of receipts and payments to 7 January 2012 (5 pages) |
| 23 January 2012 | Liquidators' statement of receipts and payments to 7 January 2012 (5 pages) |
| 23 January 2012 | Liquidators statement of receipts and payments to 7 January 2012 (5 pages) |
| 23 January 2012 | Liquidators' statement of receipts and payments to 7 January 2012 (5 pages) |
| 15 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 14 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 14 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 2 February 2010 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 2 February 2010 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 2 February 2010 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 2 February 2010 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 11 March 2009 | Liquidators' statement of receipts and payments to 7 January 2009 (5 pages) |
| 11 March 2009 | Liquidators' statement of receipts and payments to 7 January 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: unit 2 college fields business centre prince georges road merton london SW19 2PT (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: unit 2 college fields business centre prince georges road merton london SW19 2PT (1 page) |
| 25 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2008 | Resolutions
|
| 25 January 2008 | Declaration of solvency (3 pages) |
| 25 January 2008 | Declaration of solvency (3 pages) |
| 25 January 2008 | Resolutions
|
| 14 January 2008 | Company name changed millers grinding & tinning compa ny LIMITED(the)\certificate issued on 14/01/08 (2 pages) |
| 14 January 2008 | Company name changed millers grinding & tinning compa ny LIMITED(the)\certificate issued on 14/01/08 (2 pages) |
| 28 June 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 4 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 2 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 28/06/04; full list of members
|
| 24 December 2003 | Full accounts made up to 31 October 2003 (11 pages) |
| 24 December 2003 | Full accounts made up to 31 October 2003 (11 pages) |
| 8 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 20 December 2002 | Full accounts made up to 31 October 2002 (11 pages) |
| 20 December 2002 | Full accounts made up to 31 October 2002 (11 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 28 January 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 28 January 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 6 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 16 January 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 222/224 the broadway wimbledon london SW19 1RY (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 222/224 the broadway wimbledon london SW19 1RY (1 page) |
| 19 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2000 | Particulars of mortgage/charge (3 pages) |
| 2 December 2000 | Particulars of mortgage/charge (3 pages) |
| 3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 22 April 2000 | £ ic 1500/750 10/04/00 £ sr 750@1=750 (1 page) |
| 22 April 2000 | £ ic 1500/750 10/04/00 £ sr 750@1=750 (1 page) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (16 pages) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (16 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Resolutions
|
| 11 October 1999 | Full accounts made up to 31 October 1998 (18 pages) |
| 11 October 1999 | Auditor's resignation (1 page) |
| 11 October 1999 | Auditor's resignation (1 page) |
| 11 October 1999 | Full accounts made up to 31 October 1998 (18 pages) |
| 5 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 29 January 1999 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 29 January 1999 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 4 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Resolutions
|
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 March 1997 | Particulars of mortgage/charge (3 pages) |
| 11 March 1997 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Accounts for a small company made up to 30 April 1996 (11 pages) |
| 2 December 1996 | Accounts for a small company made up to 30 April 1996 (11 pages) |
| 18 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 18 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 16 February 1996 | Director resigned (2 pages) |
| 16 February 1996 | Director resigned (2 pages) |
| 17 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 17 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 29 June 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 21 October 1983 | Annual return made up to 30/09/83 (4 pages) |
| 21 October 1983 | Annual return made up to 30/09/83 (4 pages) |