Company NameAA Four Limited
DirectorsJames Demmink Thom and James Claude Bays
Company StatusDissolved
Company Number00534710
CategoryPrivate Limited Company
Incorporation Date21 June 1954(69 years, 12 months ago)
Previous NameCotec Computing Services 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
Appointed25 October 1993(39 years, 4 months after company formation)
Appointment Duration30 years, 7 months
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
Appointed14 May 1999(44 years, 11 months after company formation)
Appointment Duration25 years
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed16 September 1993(39 years, 3 months after company formation)
Appointment Duration30 years, 8 months
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr Derek Alfred Beese
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(36 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1993)
RoleChartered Accountant
Correspondence AddressWoodchester Garage Bath Road
Woodchester
Stroud
Glos
GL5 5NE
Wales
Director NameGerald Howell
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(36 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 June 1991)
RoleChartered Accountant
Correspondence AddressPillerton House
Warwick
Warwickshire
CV35 0QJ
Secretary NameMr Derek Alfred Beese
NationalityBritish
StatusResigned
Appointed18 May 1991(36 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 September 1993)
RoleCompany Director
Correspondence AddressWoodchester Garage Bath Road
Woodchester
Stroud
Glos
GL5 5NE
Wales
Director NameRandolph Terence Sharpe
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(37 years after company formation)
Appointment Duration5 years, 1 month (resigned 26 August 1996)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressHolcombe Glen Cottage
Minchinhampton
Stroud
Gloucestershire
GL6 9AJ
Wales
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(39 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Secretary NameDavid John Stevens
NationalityBritish
StatusResigned
Appointed31 December 1997(43 years, 6 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£295

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 2000Declaration of solvency (3 pages)
26 May 2000Ex res 23/05/00 liq's authority (1 page)
26 May 2000Appointment of a voluntary liquidator (1 page)
26 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 March 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)
20 June 1999Return made up to 13/05/99; full list of members (10 pages)
7 June 1999Secretary resigned (1 page)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
1 February 1998New secretary appointed (2 pages)
22 January 1998Director resigned (1 page)
27 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: silvertown house vincent square london SW1P 2PL (1 page)
21 May 1997Return made up to 18/05/97; full list of members (9 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1996Director resigned (1 page)
30 May 1996Return made up to 18/05/96; full list of members (9 pages)
20 February 1996Director's particulars changed (2 pages)
31 October 1995Full accounts made up to 31 December 1994 (7 pages)
17 May 1995Return made up to 18/05/95; full list of members (18 pages)