| Company Name | A1 Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051325 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1995(29 years ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John McGrath |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 August 1998) |
| Role | Manager |
| Correspondence Address | 163 High Road North Weald Epping Essex CM16 6EB |
| Secretary Name | Brian New |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 11 Elmer Gardens Edgware Middlesex HA8 9AR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Queens Mews 153 Queens Road Buckhurst Hill Essex IG9 5AZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1997 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 1997 | Application for striking-off (1 page) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 15 October 1996 | Return made up to 28/04/96; full list of members
|
| 22 May 1995 | Director resigned;new director appointed (2 pages) |
| 22 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 28 April 1995 | Incorporation (24 pages) |