AA Security Products (North East) Limited

Company Name	AA Security Products (North East) Limited
Company Status	Liquidation
Company Number	02944293
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Christopher Lane
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(same day as company formation)
Role	Managing Director
Correspondence Address	37 Whickham Highway Dunston Gateshead Tyne & Wear NE11 9QJ

Secretary Name	June Lane
Nationality	British
Status	Current
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	37 Whickham Highway Dunston Gateshead Tyne & Wear NE11 9QJ

Director Name	Jack Goodwin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(1 year, 9 months after company formation)
Appointment Duration	28 years
Role	Sales Manager
Correspondence Address	1 Grange Nook Whickham Newcastle Upon Tyne NE16 5AQ

Director Name	Steven Burke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(3 years after company formation)
Appointment Duration	26 years, 10 months
Role	General Manager
Correspondence Address	29 Calder Walk Sunniside Newcastle Upon Tyne NE16 5XS

Director Name	Revell Cornell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(1 year, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 May 1996)
Role	General Manager
Correspondence Address	45 Herring Gull Close The Links Blyth Northumberland NE24 3RH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£29,291
Cash	£9
Current Liabilities	£399,240

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Next Accounts Due	30 April 2000 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 October 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
1 September 2006	Dissolved (1 page)
1 September 2006	Dissolved (1 page)
1 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 June 2006	Liquidators' statement of receipts and payments (5 pages)
1 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Liquidators' statement of receipts and payments (5 pages)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
22 April 2005	Liquidators' statement of receipts and payments (5 pages)
22 April 2005	Liquidators statement of receipts and payments (5 pages)
21 October 2004	Liquidators' statement of receipts and payments (5 pages)
21 October 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators' statement of receipts and payments (5 pages)
24 October 2003	Liquidators' statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
30 April 2003	Liquidators' statement of receipts and payments (5 pages)
30 April 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page)
23 October 2002	Liquidators statement of receipts and payments (5 pages)
23 October 2002	Liquidators' statement of receipts and payments (5 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
22 April 2002	Liquidators' statement of receipts and payments (5 pages)
30 October 2001	Liquidators statement of receipts and payments (5 pages)
30 October 2001	Liquidators' statement of receipts and payments (5 pages)
1 May 2001	Liquidators statement of receipts and payments (5 pages)
1 May 2001	Liquidators' statement of receipts and payments (5 pages)
26 October 2000	Liquidators' statement of receipts and payments (8 pages)
26 October 2000	Liquidators statement of receipts and payments (8 pages)
25 October 1999	Statement of affairs (15 pages)
25 October 1999	Statement of affairs (15 pages)
25 October 1999	Appointment of a voluntary liquidator (1 page)
25 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 1999	Appointment of a voluntary liquidator (1 page)
18 October 1999	Registered office changed on 18/10/99 from: unit 6 dutton court chainbridge road blaydon on tyne tyne & wear NE21 5ST (1 page)
18 October 1999	Registered office changed on 18/10/99 from: unit 6 dutton court chainbridge road blaydon on tyne tyne & wear NE21 5ST (1 page)
1 September 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
1 September 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
4 July 1999	Return made up to 30/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 July 1998	Ad 30/06/98--------- £ si 2000@1 (2 pages)
26 July 1998	Ad 30/06/98--------- Â£ si 2000@1 (2 pages)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
13 March 1998	Registered office changed on 13/03/98 from: unit 1 halifax road dunston industrial estate dunston tyne and wear NE11 9HW (1 page)
13 March 1998	Registered office changed on 13/03/98 from: unit 1 halifax road dunston industrial estate dunston tyne and wear NE11 9HW (1 page)
30 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
20 August 1997	Ad 01/08/97--------- £ si 1000@1=1000 £ ic 40000/41000 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Ad 01/08/97--------- Â£ si 1000@1=1000 Â£ ic 40000/41000 (2 pages)
20 August 1997	New director appointed (2 pages)
10 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 July 1997	Return made up to 30/06/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 September 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1996	Return made up to 30/06/96; full list of members (6 pages)
5 July 1996	Director resigned (1 page)
12 May 1996	Ad 31/03/96--------- Â£ si 15000@1=15000 Â£ ic 2000/17000 (2 pages)
12 May 1996	Ad 06/04/96--------- Â£ si 8000@1=8000 Â£ ic 17000/25000 (2 pages)
12 May 1996	Ad 31/03/96--------- £ si 15000@1=15000 £ ic 2000/17000 (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Ad 06/04/96--------- £ si 8000@1=8000 £ ic 17000/25000 (2 pages)
12 May 1996	New director appointed (2 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
9 August 1995	Ad 30/06/95--------- £ si 15000@1 (2 pages)
9 August 1995	Return made up to 30/06/95; full list of members (6 pages)
9 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1995	Ad 30/06/95--------- Â£ si 15000@1 (2 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (3 pages)

AA Security Products (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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