AA Five Limited

Company Name	AA Five Limited
Company Status	Dissolved
Company Number	01641283
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)
Previous Names	Westinghouse Foundry Limited and Brush Traction 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(18 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(23 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 1993(11 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 13 May 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Company Secretary And Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Alun Leslie Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 1999)
Role	Chartered Engineer
Correspondence Address	4 Russ Close Quorn Loughborough Leicestershire LE12 8NG

Director Name	Colin Sutcliffe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 August 2002)
Role	Production Director
Correspondence Address	7 Tomlinson Avenue Gotham Nottingham Nottinghamshire NG11 0JU

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Paul Edhouse Markham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1995)
Role	Commercial Director
Correspondence Address	The Green Windley Belper Derbyshire DE56 2LP

Director Name	Derek James Lobley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	5 Deeming Drive Quorn Loughborough Leicestershire LE12 8NF

Director Name	Oliver Roy Lewy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	7 Alsop Crest Acton Trussell Stafford Staffordshire ST17 0SJ

Director Name	Howard Robert Grant
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1992)
Role	Chairman
Correspondence Address	Elmsleigh Market Place Colerne Chippenham Wiltshire SN14 8DF

Director Name	Anthony Gordon Ferris
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ewelme Ewen Cirencester Gloucestershire GL7 6BU Wales

Director Name	John Martin Graham Bidewell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 1998)
Role	Finance Director
Correspondence Address	Newlands Farm Misson Springs Doncaster Yorkshire DN10 6ET

Secretary Name	Mr Geoffrey Michael Murray
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	6 Peacock Close Ruddington Nottingham Nottinghamshire NG11 6JF

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Moat Springs Barn Gorsty Hill Marchington Woodlands Uttoxeter Staffordshire ST14 8PQ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	William Macfarlane Murray Petrie
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 1997)
Role	Electrical Engineer
Correspondence Address	24 Dreyton Leys Rugby Warwickshire CV22 5RH

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(15 years, 7 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

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

28m at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03 (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Appointment of a voluntary liquidator (1 page)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 28,000,000 (4 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 28,000,000 (4 pages)
17 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
17 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
17 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
10 June 2011	Director's details changed for Rachel Louise Spencer on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Director's details changed for Rachel Louise Spencer on 10 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
10 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Director's details changed for Victoria Mary Hull on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Victoria Mary Hull on 10 June 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 June 2009	Return made up to 17/05/09; full list of members (3 pages)
12 June 2009	Return made up to 17/05/09; full list of members (3 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 June 2008	Return made up to 17/05/08; full list of members (3 pages)
9 June 2008	Return made up to 17/05/08; full list of members (3 pages)
27 July 2007	Accounts made up to 31 March 2007 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 May 2007	Return made up to 17/05/07; full list of members (2 pages)
30 May 2007	Return made up to 17/05/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts made up to 31 March 2006 (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Return made up to 17/05/06; full list of members (2 pages)
13 June 2006	Return made up to 17/05/06; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
15 June 2005	Return made up to 17/05/05; full list of members (2 pages)
15 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 June 2004	Return made up to 17/05/04; full list of members (5 pages)
17 June 2004	Return made up to 17/05/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
3 June 2003	Return made up to 17/05/03; full list of members (5 pages)
3 June 2003	Return made up to 17/05/03; full list of members (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 January 2003	Accounts made up to 31 March 2002 (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
26 June 2002	Return made up to 17/05/02; full list of members (6 pages)
26 June 2002	Return made up to 17/05/02; full list of members (6 pages)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
22 June 2001	Return made up to 17/05/01; full list of members (6 pages)
22 June 2001	Return made up to 17/05/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts made up to 31 March 2000 (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Full accounts made up to 31 March 1999 (11 pages)
21 July 2000	Full accounts made up to 31 March 1999 (11 pages)
19 June 2000	Return made up to 17/05/00; full list of members (7 pages)
19 June 2000	Return made up to 17/05/00; full list of members (7 pages)
24 December 1999	Secretary's particulars changed (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)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 17/05/99; full list of members (10 pages)
8 June 1999	Return made up to 17/05/99; full list of members (10 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 31 December 1997 (13 pages)
16 February 1999	Full accounts made up to 31 December 1997 (13 pages)
3 July 1998	Return made up to 17/05/98; full list of members (8 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Return made up to 17/05/98; full list of members (8 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 April 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 March 1998	Full accounts made up to 31 December 1996 (17 pages)
27 March 1998	Full accounts made up to 31 December 1996 (17 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
8 June 1997	Return made up to 17/05/97; full list of members (12 pages)
8 June 1997	Return made up to 17/05/97; full list of members (12 pages)
15 November 1996	Company name changed brush traction LIMITED\certificate issued on 18/11/96 (4 pages)
15 November 1996	Company name changed brush traction LIMITED\certificate issued on 18/11/96 (4 pages)
4 October 1996	Full accounts made up to 31 December 1995 (17 pages)
4 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 May 1996	Return made up to 17/05/96; full list of members (12 pages)
30 May 1996	Return made up to 17/05/96; full list of members (12 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (4 pages)
30 June 1995	Return made up to 17/05/95; full list of members (24 pages)
30 June 1995	Return made up to 17/05/95; full list of members (12 pages)
13 October 1994	Full accounts made up to 31 December 1993 (21 pages)
13 October 1994	Full accounts made up to 31 December 1993 (21 pages)
1 November 1993	Full accounts made up to 31 December 1992 (19 pages)
1 November 1993	Full accounts made up to 31 December 1992 (19 pages)
7 November 1992	Full accounts made up to 31 December 1991 (17 pages)
7 November 1992	Full accounts made up to 31 December 1991 (17 pages)
3 June 1991	Full accounts made up to 31 December 1990 (6 pages)
3 June 1991	Full accounts made up to 31 December 1990 (6 pages)
21 June 1990	Full accounts made up to 31 December 1989 (5 pages)
21 June 1990	Full accounts made up to 31 December 1989 (5 pages)

AA Five Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London