Company NameA.A.Gaffney & Sons Limited
Company StatusDissolved
Company Number00516607
CategoryPrivate Limited Company
Incorporation Date28 February 1953 (67 years, 7 months ago)
Dissolution Date8 November 2005 (14 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameMr Arthur Keep Gaffney
Date of BirthMarch 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(38 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 08 November 2005)
RoleProperty Investments
Correspondence Address31 Luctons Avenue
Buckhurst Hill
Essex
IG9 5SG
Director NameMr Henry Edward Gaffney
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(38 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 08 November 2005)
RoleProperty Investments
Correspondence AddressCanford House
Wantz Road
Margaretting
Essex
CM4 0EP
Director NameMr Reginald George Gaffney
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(38 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 08 November 2005)
RoleProperty Investments
Correspondence AddressCanford House
Wantz Road
Margaretting
Essex
CM4 0EP
Secretary NameMr Henry Edward Gaffney
NationalityBritish
StatusClosed
Appointed10 October 1991(38 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 08 November 2005)
RoleCompany Director
Correspondence AddressCanford House
Wantz Road
Margaretting
Essex
CM4 0EP

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£2,025,538
Cash£2,008,085
Current Liabilities£19,482

Accounts

Latest Accounts28 February 2005 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
10 June 2005Application for striking-off (1 page)
18 April 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
26 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004Registered office changed on 03/11/04 from: century house 100A church road tiptree essex CO5 0AB (1 page)
19 October 2004Return made up to 10/10/04; full list of members (7 pages)
10 August 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
15 October 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 October 2003Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 15/10/03
(7 pages)
12 November 2002Return made up to 10/10/02; full list of members (7 pages)
23 September 2002Accounts for a small company made up to 28 February 2002 (6 pages)
30 October 2001Accounts for a small company made up to 28 February 2001 (6 pages)
26 October 2001Return made up to 10/10/01; full list of members (7 pages)
20 June 2001Particulars of mortgage/charge (3 pages)
27 March 2001Particulars of mortgage/charge (5 pages)
6 June 2000Accounts for a small company made up to 28 February 2000 (7 pages)
12 October 1999Return made up to 10/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/10/99
(7 pages)
4 June 1999Accounts for a small company made up to 28 February 1999 (7 pages)
13 October 1998Return made up to 10/10/98; no change of members (6 pages)
30 June 1998Accounts for a small company made up to 28 February 1998 (5 pages)
12 October 1997Return made up to 10/10/97; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 28 February 1997 (5 pages)
13 October 1996Accounts for a small company made up to 29 February 1996 (6 pages)
7 October 1996Return made up to 10/10/96; full list of members
  • 363(287) ‐ Registered office changed on 07/10/96
(6 pages)
23 January 1996Accounts for a small company made up to 28 February 1995 (6 pages)
6 October 1995Return made up to 10/10/95; no change of members (4 pages)