The Association Of Administrative Accountants

Company Name	The Association Of Administrative Accountants
Company Status	Dissolved
Company Number	01904900
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 1985(38 years, 1 month ago)
Dissolution Date	3 January 2017 (6 years, 5 months ago)
Previous Name	Association Of Financial Accountants(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mrs Lorraine Elizabeth Young
Status	Closed
Appointed	01 July 2011(26 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Mr John Alan Edwards
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(28 years, 9 months after company formation)
Appointment Duration	3 years (closed 03 January 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Andrew James Conway
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Closed
Appointed	20 January 2016(30 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 January 2017)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 6 555 Lonsdale Street Melbourne Victoria 3000

Director Name	Mr John Malcolm Dean
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Crofters Close Biddulph Stoke On Trent Staffordshire ST8 6SR

Director Name	Donald George Driver
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 September 2001)
Role	Secretary
Correspondence Address	28 Downs View Ninfield Battle East Sussex TN33 9LF

Director Name	Mr David Richard Jones
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Westgate House 1 Westgate Wetherby West Yorkshire LS22 4UX

Director Name	Mr Michael John Douglas O'Brien
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 July 2011)
Role	Self Employed Accountant And C
Country of Residence	England
Correspondence Address	Pengarth Church Lane, Brantham Manningtree Essex CO11 1QD

Director Name	Mr Harnett John Tonks
Date of Birth	August 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1994)
Role	Retired Company Secretary
Correspondence Address	6 Hargreave Close Walmley Sutton Coldfield West Midlands B76 1GR

Secretary Name	Mr Harnett John Tonks
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	6 Hargreave Close Walmley Sutton Coldfield West Midlands B76 1GR

Director Name	Ian Bradley Wilson
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(9 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brambles The Avenue Rowington Warwick Warwickshire CV35 7BY

Secretary Name	Donald George Driver
Nationality	British
Status	Resigned
Appointed	19 May 1995(10 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 1995)
Role	Company Director
Correspondence Address	28 Downs View Ninfield Battle East Sussex TN33 9LF

Secretary Name	Mr Norman Ian Alexander Irwin
Nationality	British
Status	Resigned
Appointed	15 July 1995(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1996)
Role	Lecturer
Correspondence Address	Cair Paravel 48 Kings Drive Eastbourne East Sussex BN21 2PB

Secretary Name	Maurice Graham Hine
Nationality	British
Status	Resigned
Appointed	30 March 1996(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 April 2000)
Role	Company Director
Correspondence Address	35 Mays Hill Road Bromley Kent BR2 0HS

Secretary Name	Colin Dyson
Nationality	British
Status	Resigned
Appointed	28 April 2000(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2005)
Role	Chartered Secretary
Correspondence Address	Barn Court Higher Whiddon Farm Ashburton Devon TQ13 7EY

Secretary Name	Mr Stephen John Boakes
Nationality	British
Status	Resigned
Appointed	28 November 2005(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Shipbourne Road Tonbridge Kent TN10 3EJ

Director Name	Mr David Roger Woodgate
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(26 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	255 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Mr Stephen John Boakes
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(26 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 December 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	132 Shipbourne Road Tonbridge Kent TN10 3EJ

Director Name	Mrs Heather Valma Venis
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 January 2014)
Role	Director Of Education
Country of Residence	England
Correspondence Address	Curscote Priest Weston Montgomery Powys SY15 6DF Wales

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 October 2016 (1 page)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
20 January 2016	Appointment of Mr Andrew James Conway as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Andrew James Conway as a director on 20 January 2016 (2 pages)
28 July 2015	Annual return made up to 19 July 2015 no member list (3 pages)
28 July 2015	Director's details changed for Mr John Alan Edwards on 7 April 2015 (2 pages)
28 July 2015	Director's details changed for Mr John Alan Edwards on 7 April 2015 (2 pages)
28 July 2015	Annual return made up to 19 July 2015 no member list (3 pages)
28 July 2015	Director's details changed for Mr John Alan Edwards on 7 April 2015 (2 pages)
8 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
12 May 2015	Termination of appointment of David Roger Woodgate as a director on 1 April 2015 (1 page)
12 May 2015	Termination of appointment of David Roger Woodgate as a director on 1 April 2015 (1 page)
12 May 2015	Termination of appointment of David Roger Woodgate as a director on 1 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 19 July 2014 no member list (4 pages)
22 July 2014	Annual return made up to 19 July 2014 no member list (4 pages)
20 January 2014	Appointment of Mr John Alan Edwards as a director (2 pages)
20 January 2014	Termination of appointment of Heather Venis as a director (1 page)
20 January 2014	Appointment of Mr John Alan Edwards as a director (2 pages)
20 January 2014	Termination of appointment of Heather Venis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 July 2013	Annual return made up to 19 July 2013 no member list (4 pages)
22 July 2013	Annual return made up to 19 July 2013 no member list (4 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 20 September 2012 (1 page)
19 July 2012	Annual return made up to 19 July 2012 no member list (4 pages)
19 July 2012	Annual return made up to 19 July 2012 no member list (4 pages)
13 January 2012	Appointment of Mrs Heather Valma Venis as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Boakes as a director (1 page)
13 January 2012	Appointment of Mrs Heather Valma Venis as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Boakes as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 August 2011	Annual return made up to 19 July 2011 no member list (4 pages)
1 August 2011	Annual return made up to 19 July 2011 no member list (4 pages)
29 July 2011	Termination of appointment of Stephen Boakes as a secretary (1 page)
29 July 2011	Appointment of Mr Stephen John Boakes as a director (2 pages)
29 July 2011	Appointment of Mr David Roger Woodgate as a director (2 pages)
29 July 2011	Termination of appointment of Michael O'brien as a director (1 page)
29 July 2011	Termination of appointment of Ian Wilson as a director (1 page)
29 July 2011	Appointment of Mrs Lorraine Elizabeth Young as a secretary (2 pages)
29 July 2011	Termination of appointment of John Dean as a director (1 page)
29 July 2011	Termination of appointment of Stephen Boakes as a secretary (1 page)
29 July 2011	Appointment of Mr Stephen John Boakes as a director (2 pages)
29 July 2011	Appointment of Mr David Roger Woodgate as a director (2 pages)
29 July 2011	Termination of appointment of Ian Wilson as a director (1 page)
29 July 2011	Termination of appointment of Michael O'brien as a director (1 page)
29 July 2011	Termination of appointment of John Dean as a director (1 page)
29 July 2011	Appointment of Mrs Lorraine Elizabeth Young as a secretary (2 pages)
14 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 June 2011	Registered office address changed from Burford House 44 London Road Sevenoaks Kent TN13 1AS on 14 June 2011 (1 page)
14 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 June 2011	Registered office address changed from Burford House 44 London Road Sevenoaks Kent TN13 1AS on 14 June 2011 (1 page)
28 September 2010	Annual return made up to 19 July 2010 no member list (5 pages)
28 September 2010	Annual return made up to 19 July 2010 no member list (5 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
13 August 2009	Annual return made up to 19/07/09 (3 pages)
13 August 2009	Annual return made up to 19/07/09 (3 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 September 2008	Annual return made up to 19/07/08 (3 pages)
19 September 2008	Annual return made up to 19/07/08 (3 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 August 2007	Annual return made up to 19/07/07 (4 pages)
1 August 2007	Annual return made up to 19/07/07 (4 pages)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 August 2006	Annual return made up to 19/07/06 363(288) ‐ Director's particulars changed (4 pages)
16 August 2006	Annual return made up to 19/07/06 363(288) ‐ Director's particulars changed (4 pages)
24 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
3 August 2005	Annual return made up to 19/07/05 (4 pages)
3 August 2005	Annual return made up to 19/07/05 (4 pages)
6 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 August 2004	Annual return made up to 19/07/04 363(288) ‐ Director's particulars changed (4 pages)
6 August 2004	Annual return made up to 19/07/04 363(288) ‐ Director's particulars changed (4 pages)
15 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 October 2003	Secretary's particulars changed (1 page)
6 October 2003	Secretary's particulars changed (1 page)
11 August 2003	Annual return made up to 19/07/03 (4 pages)
11 August 2003	Annual return made up to 19/07/03 (4 pages)
12 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 August 2002	Annual return made up to 19/07/02 (4 pages)
6 August 2002	Annual return made up to 19/07/02 (4 pages)
20 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
27 July 2001	Annual return made up to 19/07/01 (4 pages)
27 July 2001	Annual return made up to 19/07/01 (4 pages)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 July 2000	Annual return made up to 19/07/00 (4 pages)
24 July 2000	Annual return made up to 19/07/00 (4 pages)
21 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
26 July 1999	Annual return made up to 19/07/99 (6 pages)
26 July 1999	Annual return made up to 19/07/99 (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
5 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
5 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1997	Annual return made up to 19/07/97 (6 pages)
7 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1997	Annual return made up to 19/07/97 (6 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 July 1996	Annual return made up to 19/07/96 (6 pages)
29 July 1996	Annual return made up to 19/07/96 (6 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
21 September 1995	Annual return made up to 19/07/95 (6 pages)
21 September 1995	Annual return made up to 19/07/95 (6 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	Secretary resigned (2 pages)
11 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
11 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

The Association Of Administrative Accountants

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London