| Company Name | A.A.Gaffney & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00516607 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1953(71 years, 2 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Arthur Keep Gaffney |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(38 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 08 November 2005) |
| Role | Property Investments |
| Correspondence Address | 31 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
| Director Name | Mr Henry Edward Gaffney |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(38 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 08 November 2005) |
| Role | Property Investments |
| Correspondence Address | Canford House Wantz Road Margaretting Essex CM4 0EP |
| Director Name | Mr Reginald George Gaffney |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(38 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 08 November 2005) |
| Role | Property Investments |
| Correspondence Address | Canford House Wantz Road Margaretting Essex CM4 0EP |
| Secretary Name | Mr Henry Edward Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(38 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | Canford House Wantz Road Margaretting Essex CM4 0EP |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,025,538 |
| Cash | £2,008,085 |
| Current Liabilities | £19,482 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2005 | Application for striking-off (1 page) |
| 18 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 26 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: century house 100A church road tiptree essex CO5 0AB (1 page) |
| 19 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 15 October 2003 | Return made up to 10/10/03; full list of members
|
| 12 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 23 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 26 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 20 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Particulars of mortgage/charge (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 12 October 1999 | Return made up to 10/10/99; full list of members
|
| 4 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 13 October 1998 | Return made up to 10/10/98; no change of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 12 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 13 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 7 October 1996 | Return made up to 10/10/96; full list of members
|
| 23 January 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 6 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |