| Company Name | AAA Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939288 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Alexander Holliday |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Halton Grange Wall Northumberland NE46 4EE |
| Director Name | Anne Elizabeth Holliday |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Halton Grange Wall Northumberland NE46 4EE |
| Secretary Name | Mr Alexander Holliday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halton Grange Wall Northumberland NE46 4EE |
Location
| Registered Address | 17 Bassington Lane Industrial Estate Terraced Factories Bassington Lane Cramlington Northumberland NE23 8AD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,815 |
| Cash | £881 |
| Current Liabilities | £99,054 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 December 2008 | Return made up to 19/09/08; no change of members (5 pages) |
| 5 December 2008 | Director and secretary's change of particulars / alexander holliday / 25/06/2008 (1 page) |
| 5 December 2008 | Director and Secretary's Change of Particulars / alexander holliday / 25/06/2008 / HouseName/Number was: , now: halton grange; Street was: apperley house, now: wall; Area was: milbourne ponteland, now: ; Post Town was: newcastle upon tyne, now: northumberland; Post Code was: NE20 0JG, now: NE46 4EE (1 page) |
| 5 December 2008 | Director's change of particulars / anne holliday / 25/06/2008 (1 page) |
| 5 December 2008 | Director's Change of Particulars / anne holliday / 25/06/2008 / HouseName/Number was: , now: halton grange; Street was: apperley house, now: wall; Area was: milbourne ponteland, now: ; Post Town was: newcastle upon tyne, now: northumberland; Region was: tyne & wear, now: ; Post Code was: NE20 0JG, now: NE46 4EE (1 page) |
| 5 December 2008 | Return made up to 19/09/08; no change of members (5 pages) |
| 3 February 2008 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 14 November 2007 | Return made up to 19/09/07; full list of members (7 pages) |
| 14 November 2007 | Return made up to 19/09/07; full list of members (7 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: c/o hay & kilner, merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: c/o hay & kilner, merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page) |
| 19 September 2006 | Incorporation (13 pages) |
| 19 September 2006 | Incorporation (13 pages) |