AA
A & A CLOSE LIMITED
DissolvedCompany number 03466821
· Incorporated 17 November 1997
10 Crown Place, London, EC2A 4FT
Unclassified activity · SIC 7011
Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
LANDHAIL LIMITED · 17 November 1997 – 24 November 1997
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Period end
31 March 2008
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
BD
BROWN, Dean Matthew
Director
2 July 2007
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
OW
OLIVER, William
Secretary
· Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary
· Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary
· Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director
· Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary
· Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary
· Resigned
7 September 1998
PE
PORTEOUS, Edward Macgregor
Director
· Resigned
17 June 1998
DW
DAVIS, William Edward
Secretary
· Resigned
16 March 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director
· Resigned
16 March 1998
RP
ROSCROW, Peter Donald
Director
· Resigned
16 March 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
17 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director
· Resigned
17 November 1997
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
18 May 2010
View
Gazette Notice Voluntary
Gazette
2 February 2010
View
Dissolution Application Strike Off Company
Dissolution
21 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009
View
Change Person Director Company With Change Date
Officers
16 October 2009
View
Legacy
Officers
14 May 2009
View
Miscellaneous
Miscellaneous
8 January 2009
View
Legacy
Capital
8 January 2009
View
Legacy
Insolvency
8 January 2009
View
Resolution
Resolution
8 January 2009
View
Legacy
Officers
5 December 2008
View
Legacy
Annual Return
17 November 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008
View
Legacy
Officers
14 July 2008
View
Legacy
Annual Return
30 November 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007
View
Legacy
Officers
25 July 2007
View
Legacy
Officers
25 July 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2006
View
Legacy
Annual Return
22 November 2006
View
Resolution
Resolution
29 August 2006
View
Resolution
Resolution
29 August 2006
View
Resolution
Resolution
29 August 2006
View
Legacy
Officers
21 February 2006
View
Legacy
Officers
21 February 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2006
View
Legacy
Annual Return
29 December 2005
View
Legacy
Officers
16 June 2005
View
Legacy
Officers
16 June 2005
View
Legacy
Officers
21 January 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004
View
Legacy
Annual Return
7 December 2004
View
Legacy
Officers
19 February 2004
View
Legacy
Officers
21 January 2004
View
Legacy
Annual Return
19 December 2003
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2003
View
Legacy
Address
10 September 2003
View
Legacy
Annual Return
6 March 2003
View
Legacy
Officers
28 February 2003
View
Legacy
Officers
14 February 2003
View
Legacy
Officers
30 January 2003
View
Legacy
Officers
22 January 2003
View
Legacy
Officers
17 January 2003
View
Legacy
Officers
21 October 2002
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2002
View
Legacy
Officers
27 December 2001
View
Legacy
Officers
20 December 2001
View
Legacy
Annual Return
28 November 2001
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001
View
Legacy
Annual Return
12 December 2000
View
Legacy
Officers
29 November 2000
View
Accounts With Accounts Type Full
Accounts
3 November 2000
View
Legacy
Officers
8 September 2000
View
Legacy
Officers
8 September 2000
View
Legacy
Officers
17 May 2000
View
Resolution
Resolution
20 March 2000
View
Resolution
Resolution
20 March 2000
View
Legacy
Annual Return
17 December 1999
View
Accounts With Accounts Type Full
Accounts
14 September 1999
View
Legacy
Annual Return
16 December 1998
View
Legacy
Officers
17 September 1998
View
Legacy
Officers
1 July 1998
View
Legacy
Officers
8 April 1998
View
Legacy
Officers
1 April 1998
View
Legacy
Officers
1 April 1998
View
Legacy
Accounts
26 March 1998
View
Legacy
Capital
26 March 1998
View
Legacy
Officers
28 November 1997
View
Legacy
Officers
28 November 1997
View
Legacy
Address
28 November 1997
View
Memorandum Articles
Incorporation
27 November 1997
View
Legacy
Capital
27 November 1997
View
Legacy
Capital
27 November 1997
View
Resolution
Resolution
27 November 1997
View
Resolution
Resolution
27 November 1997
View
Resolution
Resolution
27 November 1997
View
Certificate Change Of Name Company
Change Of Name
21 November 1997
View
Incorporation Company
Incorporation
17 November 1997
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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