Company NameA.A. Micrographics (Northern) Limited
Company StatusDissolved
Company Number02751054
CategoryPrivate Limited Company
Incorporation Date28 September 1992(31 years, 7 months ago)
Dissolution Date6 April 1999 (25 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin David Baterip
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1992(3 days after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
RoleSales Director
Correspondence Address17 Friars Wood
Bishops Stortford
Hertfordshire
CM23 5AZ
Director NameMr John Edward Day
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(1 month after company formation)
Appointment Duration6 years, 5 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address17 Foxley Drive
Bishops Stortford
Hertfordshire
CM23 2EB
Secretary NameMr John Edward Day
NationalityBritish
StatusClosed
Appointed31 October 1992(1 month after company formation)
Appointment Duration6 years, 5 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address17 Foxley Drive
Bishops Stortford
Hertfordshire
CM23 2EB
Secretary NameLeslie Reginald Jakes
NationalityBritish
StatusResigned
Appointed01 October 1992(3 days after company formation)
Appointment Duration1 month (resigned 31 October 1992)
RoleCompany Director
Correspondence Address18 Hart Road
Old Harlow
Essex
CM17 0HL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed28 September 1992(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed28 September 1992(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressAa House The Fairway
Bush Fair
Harlow Essex
CM18 6LY
RegionEast of England
ConstituencyHarlow
CountyEssex
WardBush Fair
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
30 October 1998Application for striking-off (1 page)
8 July 1998Accounts for a small company made up to 31 October 1997 (3 pages)
8 October 1997Return made up to 28/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 August 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
27 October 1996Return made up to 28/09/96; full list of members (6 pages)
4 September 1996Accounts for a dormant company made up to 31 October 1995 (4 pages)
4 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1996Return made up to 28/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/96
(4 pages)
29 June 1995Accounts for a small company made up to 31 October 1994 (10 pages)