Company NameAA Fourteen Limited
Company StatusDissolved
Company Number00576822
CategoryPrivate Limited Company
Incorporation Date9 January 1957(67 years, 5 months ago)
Previous NameCow Plastics 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(35 years, 4 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
Appointed14 May 1999(42 years, 4 months after company formation)
Appointment Duration25 years
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2000(43 years, 4 months after company formation)
Appointment Duration24 years
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed08 May 1992(35 years, 4 months after company formation)
Appointment Duration32 years
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameDavid John Booth
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(35 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Armitage Court
Sunninghill
Ascot
Berkshire
SL5 9TA
Director NameStephen Hawkes
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(35 years, 4 months after company formation)
Appointment Duration8 years (resigned 07 May 2000)
RoleDirector And Sales Manager
Correspondence Address46 Pear Tree Lane
Shaw
Newbury
Berkshire
RG13 2LX
Director NameEvelyn Alan Thompson
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(35 years, 4 months after company formation)
Appointment Duration8 years (resigned 24 May 2000)
RoleCom Director
Correspondence Address122 Barnfield Wood Road
Beckenham
Kent
BR3 6SX
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(35 years, 4 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(36 years, 5 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(41 years 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£360,157

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)
15 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
26 May 200023/05/00 ex. Res liq's authority (1 page)
26 May 2000Declaration of solvency (3 pages)
26 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 May 2000Appointment of a voluntary liquidator (1 page)
25 May 2000New director appointed (2 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 (12 pages)
7 June 1999Director resigned (1 page)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
6 March 1998Company name changed cow plastics 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: silvertown house vincent square london SW1P 2PL (1 page)
9 May 1997Return made up to 08/05/97; full list of members (10 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 (9 pages)
7 March 1996Director resigned (1 page)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)