| Company Name | Four A's Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01164182 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1974(50 years, 1 month ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Helen Geraldine Felix |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Middle Way Hampstead Garden Suburb London NW11 6SP |
| Director Name | Andrew Mac Farlane |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 04 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Highfield House Green Lane Woodhall Spa Lincolnshire LN10 6QY |
| Secretary Name | Katharine Michelle Abrahams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 1a Roman Road Bedford Park London W4 1NA |
| Director Name | Lady Luisa Abrahams |
|---|---|
| Date of Birth | May 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 16 January 2006) |
| Role | Company Director |
| Correspondence Address | 59 Cranbourne Gardens London NW11 0JB |
Location
| Registered Address | 59 Cranbourne Gardens London NW11 0JB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,661 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2006 | Director resigned (1 page) |
| 19 January 2006 | Application for striking-off (1 page) |
| 9 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 8 March 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 17 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 3 January 2002 | Return made up to 20/11/01; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 20 August 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Return made up to 20/11/00; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 6 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 January 1997 | Return made up to 20/11/96; full list of members (6 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members
|
| 19 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |