| Company Name | A A Retrieval Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02551612 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1990(33 years, 6 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Edward Day |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 17 Foxley Drive Bishops Stortford Hertfordshire CM23 2EB |
| Secretary Name | Mr John Edward Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 17 Foxley Drive Bishops Stortford Hertfordshire CM23 2EB |
| Director Name | Colin David Baterip |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(2 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 04 July 2000) |
| Role | Sales Director |
| Correspondence Address | 17 Friars Wood Bishops Stortford Hertfordshire CM23 5AZ |
| Director Name | Mr Keith Pryke |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 31 October 1993) |
| Role | Sales Director |
| Correspondence Address | The Limes Hatching Green Harpenden Hertfordshire AL5 2JP |
| Secretary Name | Phillips & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 October 1992) |
| Correspondence Address | 11-15 Bush House Bush Fair Harrow Essex CM18 6NS |
Location
| Registered Address | Aa House The Fairway Bush Fair Harlow Essex CM18 6LY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Bush Fair |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 1999 | Application for striking-off (1 page) |
| 4 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 27 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 11 November 1997 | Return made up to 24/10/97; full list of members
|
| 22 August 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 27 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 31 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 August 1996 | Declaration of satisfaction of mortgage/charge (7 pages) |
| 18 October 1995 | Return made up to 24/10/95; no change of members
|
| 29 June 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |