| Company Name | AA Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03653462 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hazel Brown |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 November 2004) |
| Role | Trainer |
| Correspondence Address | 32 Trenchard Close Walton On Thames Surrey KT12 5QT |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2002(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 November 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Alison Jane Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(4 months after company formation) |
| Appointment Duration | 1 month (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | Coblers Corner Cottage Cowgate Heckington Sleaford Lincolnshire NG34 9RL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 October 2002) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,681 |
| Net Worth | £7,901 |
| Cash | £37,682 |
| Current Liabilities | £30,169 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Application for striking-off (1 page) |
| 24 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 February 2004 | Return made up to 21/10/03; full list of members (6 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 28 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 29 March 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 15 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 3 June 1999 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: first floor 19/20 garlick hill london EC4V 2AL (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 32 trenchard close walton on thames surrey KT12 5QT (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 21 October 1998 | Incorporation (13 pages) |