| Company Name | Advanced Automated Access (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09305980 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Richard John Bloomfield |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
| Director Name | Mr Bruce James Driscoll |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
| Director Name | Mr Philip Gareth Norgate |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
Location
| Registered Address | Unit 1 Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
Shareholders
| 33 at £1 | Bruce Driscoll 33.33% Ordinary |
|---|---|
| 33 at £1 | Philip Norgate 33.33% Ordinary |
| 33 at £1 | Richard Bloomfield 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Charges
| 30 October 2015 | Delivered on: 3 November 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Termination of appointment of Philip Gareth Norgate as a director on 21 December 2015 (1 page) |
| 13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 3 November 2015 | Registration of charge 093059800001, created on 30 October 2015 (24 pages) |
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|