| Company Name | A & A (Architects Associates) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739979 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Dietmar Teich |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 August 1992(2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 April 1999) |
| Role | Dipl Ing Architect Iap Vda |
| Correspondence Address | Krefeld 1 Nrw W4150 |
| Director Name | Mr Philip Christopher Matura |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Cheyne Walk Grange Park London N21 1DB |
| Director Name | Dipl Ing (Engineer) Georg Stiler |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 November 1993) |
| Role | Dipl Inc (Engineer) |
| Correspondence Address | Kiln 71-Esh W-5000 Germany |
| Secretary Name | Mr Philip Christopher Matura |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Cheyne Walk Grange Park London N21 1DB |
| Director Name | Mrs Sigrid Schilling |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 October 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 November 1993) |
| Role | Management Expert |
| Correspondence Address | 25 Breslaver Strasse Heidelberg 6900 Germany |
| Director Name | Burkhard Moosdorf |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 November 1993(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 March 1994) |
| Role | Architect |
| Correspondence Address | 10 Hegelstrasse Meerbursch Nrw 40667 |
| Director Name | Mr Andreas Pawelek |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 November 1993(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 March 1994) |
| Role | CAD Operator |
| Country of Residence | Germany |
| Correspondence Address | Naumburger Str. 2 Koeln 51103 Germany |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3-4,Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 1997 | Secretary resigned;director resigned (1 page) |
| 26 August 1997 | Full accounts made up to 30 September 1996 (2 pages) |
| 3 October 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 22 November 1995 | Return made up to 14/08/95; no change of members (4 pages) |