| Company Name | AA Construction And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06304126 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arkadiusz Marian Marczewski |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 July 2009(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 November 2010) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 32 Star Road Uxbridge Middlesex UB10 0QH |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | 6 Cambridge Court Shepherds Bush Road London W6 7NJ |
| Director Name | Mr Arkadiusz Marian Marczewski |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 32 Star Road Uxbridge Middlesex UB10 0QH |
| Secretary Name | Mr Paul James Manley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | Alicja Mazur Marczewska |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 July 2009) |
| Role | Company Director |
| Correspondence Address | 32 Star Road Uxbridge Middlesex UB10 0QH |
| Director Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2010 | Termination of appointment of Alicja Mazur Marczewska as a director (1 page) |
| 25 March 2010 | Termination of appointment of Alicja Mazur Marczewska as a director (1 page) |
| 25 March 2010 | Appointment of Arkadiusz Marczewski as a director (2 pages) |
| 25 March 2010 | Appointment of Arkadiusz Marczewski as a director (2 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 May 2009 | Accounts made up to 31 July 2008 (6 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 11 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | Director resigned (1 page) |
| 23 July 2007 | New director appointed (3 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | New director appointed (3 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Incorporation (20 pages) |
| 5 July 2007 | Incorporation (20 pages) |