AA Eleven Limited

Company Name	AA Eleven Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Dissolved
Company Number	00539574
Category	Private Limited Company
Incorporation Date	22 October 1954(69 years, 6 months ago)
Previous Name	Dunlop-Beaufort 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(46 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(46 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	08 May 1992(37 years, 6 months after company formation)
Appointment Duration	31 years, 12 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David Robert Bexon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(37 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 June 2003)
Role	Managing Director
Correspondence Address	5 Willow Lea Mollington Chester CH1 6LW Wales

Director Name	James Mitchell Hawkins
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(37 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Technical Director
Correspondence Address	19 Harebell Close Huntington Chester Cheshire CH3 6RT Wales

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Alan Robert Southall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(37 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 October 2000)
Role	Sales & Marketing Manager
Correspondence Address	40 Upton Park Drive Upton Wirrall

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(37 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(37 years, 6 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	David Antony Clarke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1996)
Role	Company Accountant
Correspondence Address	10 Fallowfield Drive Barton Under Needwood Burton On Trent Staffordshire DE13 8DH

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(38 years, 7 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	Michael Dudley Martin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(39 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 October 2000)
Role	Technical Director
Correspondence Address	7 Richmond Drive Lymm Cheshire WA13 9HE

Director Name	Andrew Colquhoun Dick
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(41 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	10 Norwood Drive Westminster Park Chester CH4 7RH Wales

Director Name	Clive James Stearnes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(41 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1996)
Role	Executive
Correspondence Address	8 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(43 years, 2 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	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,607

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2005	Dissolved (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P abx (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2004	Appointment of a voluntary liquidator (1 page)
28 October 2004	Declaration of solvency (3 pages)
28 May 2004	Return made up to 08/05/04; full list of members (5 pages)
30 June 2003	Director resigned (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 08/05/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 June 2002	Return made up to 08/05/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 June 2001	Return made up to 08/05/01; full list of members (6 pages)
30 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Director resigned (1 page)
19 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 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)
14 June 1999	Return made up to 08/05/99; full list of members (13 pages)
7 June 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 July 1998	New director appointed (13 pages)
6 July 1998	Return made up to 08/05/98; full list of members (7 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 September 1997	Company name changed dunlop-beaufort LIMITED.\certificate issued on 01/10/97 (2 pages)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
29 May 1997	Return made up to 08/05/97; full list of members (11 pages)
14 April 1997	Director resigned (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 May 1996	Return made up to 08/05/96; full list of members (11 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 08/05/95; full list of members (11 pages)

AA Eleven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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