A A Fabrications Limited

04631487

Company Name	A A Fabrications Limited
Company Status	Dissolved
Company Number	04631487
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Andrew Peel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beechfield Rise Coxhoe County Durham DH6 4SB

Director Name	Anthony Graham Howard Peel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2003(1 week, 3 days after company formation)
Appointment Duration	2 years, 7 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	115 The Grove Coxhoe Durham County Durham DH6 4AP

Secretary Name	Mr John Bernard Whiting
Nationality	British
Status	Closed
Appointed	09 September 2003(8 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 August 2005)
Role	Accountant
Correspondence Address	4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX

Secretary Name	John Leslie Graham
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Grange Crescent Coxhoe Durham DH6 4BG

Director Name	John Leslie Graham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(1 week, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 29 May 2003)
Role	Company Director
Correspondence Address	3 Grange Crescent Coxhoe Durham DH6 4BG

Secretary Name	Mr Andrew Peel
Nationality	British
Status	Resigned
Appointed	29 May 2003(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beechfield Rise Coxhoe County Durham DH6 4SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	35 Frederick Street Sunderland Tyne & Wear SR1 1LN
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 March 2005	Application for striking-off (1 page)
9 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: 18 blackgate cpxhoe durham DH6 4AL (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
8 January 2003	Incorporation (16 pages)

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