A A Insulations Limited

Company Name	A A Insulations Limited
Company Status	Dissolved
Company Number	01230365
Category	Private Limited Company
Incorporation Date	20 October 1975(48 years, 6 months ago)
Dissolution Date	4 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Anthony John Hughes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(16 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 04 November 2009)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Tofana Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Director Name	Anthony Joseph O'Neill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1994(18 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 November 2009)
Role	Contracts Manager
Correspondence Address	11 Dulwich Close Newport Pagnell Buckinghamshire MK16 0PA

Secretary Name	Mr Anthony John Hughes
Nationality	British
Status	Closed
Appointed	22 August 1994(18 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tofana Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Secretary Name	Catherine Susan Hughes
Nationality	British
Status	Closed
Appointed	01 August 2000(24 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 November 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Tofana Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Director Name	Mr John Richard Hughes
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 02 June 2000)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Kingsdown Avenue Luton Bedfordshire LU2 7BU

Director Name	Mrs June Pearl Lily Hughes
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	16 Kingsdown Avenue Luton Beds LU2 7BV

Secretary Name	Mrs June Pearl Lily Hughes
Nationality	British
Status	Resigned
Appointed	06 December 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	16 Kingsdown Avenue Luton Beds LU2 7BV

Director Name	Miss Margaret Patricia O'Brien
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Wesley House 98 Luton Road Chalton Bedfordshire LU4 9UD

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,418,582
Net Worth	£895,267
Cash	£16,801
Current Liabilities	£1,187,906

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	Liquidators statement of receipts and payments to 28 July 2009 (5 pages)
4 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2009	Liquidators statement of receipts and payments to 25 June 2009 (5 pages)
8 October 2008	Notice of ceasing to act as receiver or manager (1 page)
8 October 2008	Receiver's abstract of receipts and payments to 22 September 2008 (2 pages)
10 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2008	Statement of affairs with form 4.19 (10 pages)
10 July 2008	Appointment of a voluntary liquidator (1 page)
19 June 2008	Registered office changed on 19/06/2008 from prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
7 May 2008	Receiver's abstract of receipts and payments to 25 February 2009 (2 pages)
20 March 2007	Receiver's abstract of receipts and payments (2 pages)
16 March 2006	Receiver's abstract of receipts and payments (2 pages)
21 April 2005	Receiver's abstract of receipts and payments (2 pages)
16 April 2004	Receiver's abstract of receipts and payments (3 pages)
30 April 2003	Receiver's abstract of receipts and payments (3 pages)
30 April 2002	Receiver's abstract of receipts and payments (3 pages)
12 June 2001	New secretary appointed (2 pages)
15 May 2001	Administrative Receiver's report (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: the high street houghton regis dunstable bedfordshire LU5 5AX (1 page)
28 February 2001	Appointment of receiver/manager (1 page)
8 February 2001	Return made up to 06/12/00; full list of members (6 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2000	Director resigned (1 page)
13 December 1999	Return made up to 06/12/99; full list of members (7 pages)
23 November 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
27 January 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
31 December 1998	Return made up to 06/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (18 pages)
15 January 1998	Return made up to 06/12/97; no change of members (4 pages)
7 November 1997	Director resigned (1 page)
11 February 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Return made up to 06/12/96; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
12 January 1996	Return made up to 06/12/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 March 1995 (15 pages)
20 October 1975	Certificate of incorporation (1 page)

A A Insulations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London