| Company Name | A & A Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279760 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Ashok Ramanbhai Patel |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1996(5 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 24 August 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 49 Ellesmere Road London W4 3EA |
| Secretary Name | Alpana Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | 49 Ellesmere Road London W4 3EA |
| Director Name | Mr Adrian Lawrence |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(6 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 24 August 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Monkton Road York North Yorkshire YO31 9AL |
| Director Name | Mr Adrian Lawrence |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Monkton Road York North Yorkshire YO31 9AL |
| Secretary Name | Mr Ashok Ramanbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1996(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 January 1999) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 49 Ellesmere Road London W4 3EA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 11 Devonshire Mews Chiswick London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 9 January 2010 | Director's details changed for Ashok Patel on 1 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Mr Adrian Lawrence on 1 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Mr Adrian Lawrence on 1 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-01-09
|
| 9 January 2010 | Director's details changed for Ashok Patel on 1 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-01-09
|
| 9 January 2010 | Director's details changed for Ashok Patel on 1 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Mr Adrian Lawrence on 1 January 2010 (2 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 18/11/07; full list of members (4 pages) |
| 24 July 2008 | Return made up to 18/11/07; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 18/11/06; full list of members (8 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 18/11/06; full list of members (8 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 3 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 18/11/03; full list of members
|
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 22 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Ad 18/11/96--------- £ si 2@1 (2 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 95 heslington road york YO10 5AX (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 95 heslington road york YO10 5AX (1 page) |
| 12 April 1999 | Ad 18/11/96--------- £ si 2@1 (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 23 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: unit 3 enterprise complex walmgate york YO1 2TJ (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: unit 3 enterprise complex walmgate york YO1 2TJ (1 page) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 21 November 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 21 November 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 14 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 November 1996 | Incorporation (12 pages) |