Company NameOO1 1st 1Aa Aaran Ltd.
Company StatusDissolved
Company Number02666893
CategoryPrivate Limited Company
Incorporation Date28 November 1991(32 years, 5 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameJohn Wylie
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address17 Ringmore Rise
Forsest Hill
London
SE23 3DF
Secretary NameAnne Marie Wylie
NationalityBritish
StatusClosed
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address17 Ringmore Rise
Forest Hill
London
SE23 3DF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 November 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBoundary House
91-93 Charterhouse Street
London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2000First Gazette notice for compulsory strike-off (1 page)
2 December 1998Return made up to 28/11/98; full list of members
  • 363(287) ‐ Registered office changed on 02/12/98
(6 pages)
19 October 1998Accounts for a small company made up to 30 November 1997 (3 pages)
21 September 1998Registered office changed on 21/09/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
3 December 1997Return made up to 28/11/97; no change of members (4 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (3 pages)
2 December 1996Return made up to 28/11/96; no change of members (4 pages)
8 October 1996Accounts for a small company made up to 30 November 1995 (3 pages)
4 October 1995Accounts for a small company made up to 30 November 1994 (3 pages)