| Company Name | A. & A. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718624 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Ian Falconer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1992(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 February 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wellknowe Road Thorntonhall Glasgow Lanarkshire G74 5AH Scotland |
| Secretary Name | Mr Michael Raybould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1992(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 February 1999) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland |
| Director Name | Kenneth John Davis |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1993(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 February 1999) |
| Role | Insurance Broker |
| Correspondence Address | 4 Roland Way London SW7 3RE |
| Director Name | Ian Stuart George Croft |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1993(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1996) |
| Role | Insurance Broker |
| Correspondence Address | Flat 183 Shakespeare Tower Barbican London Ec2 |
| Director Name | Richard William Porter |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1993(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1997) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Holmgarth Betchworth Avenue Earley Reading Berkshire RG6 2RJ |
| Director Name | Geoffrey Stanley Whitehead |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1993(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 June 1998) |
| Role | Insurance Broker |
| Correspondence Address | 2 Sheep Walk Caversham Reading Berkshire RG4 8NE |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 27 August 1998 | Application for striking-off (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 18 June 1998 | Return made up to 29/05/98; no change of members
|
| 30 July 1997 | Auditor's resignation (1 page) |
| 13 June 1997 | Return made up to 29/05/97; full list of members (8 pages) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 3 June 1996 | Return made up to 29/05/96; no change of members
|
| 13 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 7 June 1995 | Return made up to 29/05/95; no change of members (8 pages) |