| Company Name | AA Extrusions Ltd |
|---|---|
| Directors | Robert Arthur Pleavin and Robert Barry Robertson |
| Company Status | Dissolved |
| Company Number | 03492011 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Robert Arthur Pleavin |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10 Maes Teg Penycae Wrexham Clwyd LL14 2SE Wales |
| Director Name | Robert Barry Robertson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 9 Sunhill Drive Caergwrle Wrexham Clwyd LL12 9ER Wales |
| Secretary Name | Robert Barry Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2000(2 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 9 Sunhill Drive Caergwrle Wrexham Clwyd LL12 9ER Wales |
| Director Name | Andrew Bunning |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 April 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ludlow Close Bangor On Dee Wrexham Clwyd LL13 0JE Wales |
| Secretary Name | Andrew Bunning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 April 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ludlow Close Bangor On Dee Wrexham Clwyd LL13 0JE Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,835 |
| Cash | £22,481 |
| Current Liabilities | £255,687 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2003 | Dissolved (1 page) |
|---|---|
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Statement of affairs (7 pages) |
| 11 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: unit 5 whitegate industrial estate wrexham clwyd LL13 8UG (1 page) |
| 16 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 May 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Secretary resigned;director resigned (1 page) |
| 6 April 2000 | Particulars of mortgage/charge (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 5 May 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 5 May 1999 | Return made up to 13/01/99; full list of members
|
| 24 March 1998 | £ nc 100/50000 23/02/98 (1 page) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Ad 23/02/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: unit B1 bersham enterprise centre, rhostyllen wrexham clwyd LL14 4EG (1 page) |
| 5 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Incorporation (12 pages) |