A. & R. Limited

Company Name	A. & R. Limited
Company Status	Dissolved
Company Number	02535413
Category	Private Limited Company
Incorporation Date	29 August 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Jaqueline Ann Aspess
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary/Manager
Correspondence Address	Woodham Mortimer House Rectory Lane Maldon Essex CM9 6SW

Director Name	Bradley Graham Aspess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 May 1994(3 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Retailer
Correspondence Address	Woodham Mortimer House Rectory Lane Woodham Mortimer Maldon Essex CM9 6SW

Secretary Name	Jaqueline Ann Aspess
Nationality	British
Status	Current
Appointed	07 December 1994(4 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	Woodham Mortimer House Rectory Lane Maldon Essex CM9 6SW

Director Name	Frank Xavier Daranjo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(7 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Purchasing Director
Correspondence Address	182 Whitehorse Road Croydon Surrey CR0 2LA

Director Name	Stephen Francis Mandy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	2 Oaklands Grove London W12 0JA

Director Name	Colin Newman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 1994)
Role	Chartered Accountant
Correspondence Address	13 Burgess Hill London NW2 2DD

Director Name	Ian Rosenblatt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(3 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Bank House Stanmore Hill Stanmore Middlesex HA7 3DS

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 1994)
Correspondence Address	2nd Floor Twyman House 31-39 Camden Road London NW1 9LF

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,243,000
Gross Profit	£2,286,000
Net Worth	-£177,000
Cash	£504,000
Current Liabilities	£3,279,000

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

2 February 2005	Dissolved (1 page)
2 November 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 April 2004	Liquidators statement of receipts and payments (5 pages)
27 October 2003	Liquidators statement of receipts and payments (5 pages)
29 April 2003	Liquidators statement of receipts and payments (5 pages)
26 November 2002	Liquidators statement of receipts and payments (5 pages)
23 April 2002	Liquidators statement of receipts and payments (5 pages)
25 October 2001	Liquidators statement of receipts and payments (5 pages)
27 April 2001	Liquidators statement of receipts and payments (5 pages)
18 May 2000	Notice of Constitution of Liquidation Committee (2 pages)
28 April 2000	Statement of affairs (20 pages)
28 April 2000	Appointment of a voluntary liquidator (2 pages)
28 April 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: regent house 1 pratt mews london NW1 0AD (1 page)
21 October 1999	Return made up to 29/08/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 January 1999 (16 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Director resigned (1 page)
9 November 1998	Return made up to 29/08/98; full list of members (6 pages)
7 August 1998	Full accounts made up to 31 January 1998 (16 pages)
4 March 1998	New director appointed (2 pages)
2 March 1998	Registered office changed on 02/03/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
17 November 1997	Full accounts made up to 31 January 1997 (16 pages)
7 November 1997	Return made up to 29/08/97; full list of members (6 pages)
25 March 1997	Full accounts made up to 31 May 1996 (15 pages)
16 January 1997	Accounting reference date shortened from 31/05 to 31/01 (1 page)
17 October 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Full accounts made up to 31 May 1995 (14 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Return made up to 29/08/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 27 May 1994 (5 pages)

A. & R. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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