| Company Name | A A B Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878788 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1993(30 years, 5 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
| Previous Name | A A B Ventilation Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Anthony Bryan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 2 Chelsea Fields Stanstead Road Hoddesdon Hertfordshire EN11 0RD |
| Director Name | Alan Brown |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(2 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 3 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT |
| Director Name | Beryl Lillian Bryan |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(2 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 17 December 2002) |
| Role | Administrator |
| Correspondence Address | 2 Chelsea Fields Stanstead Road Hoddesdon Hertfordshire EN11 0RD |
| Secretary Name | Beryl Lillian Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(2 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 17 December 2002) |
| Role | Administrator |
| Correspondence Address | 2 Chelsea Fields Stanstead Road Hoddesdon Hertfordshire EN11 0RD |
| Secretary Name | Patricia Eileen Bryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 6 Buxton Road Woodside Grays Essex |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5 Luke Street London EC2A 4PX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 20 December 2001 | Return made up to 08/12/01; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 18 January 2001 | Return made up to 08/12/00; full list of members (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 December 1999 | Return made up to 08/12/99; full list of members (7 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 1 east passage london EC1A 7LP (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 12 January 1998 | Return made up to 08/12/97; no change of members
|
| 5 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 20 March 1997 | Company name changed a a b ventilation services limit ed\certificate issued on 21/03/97 (2 pages) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 10 October 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 10 October 1995 | Resolutions
|