| Company Name | 4A's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03672431 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | Affington Co Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Syed Shoaib Muqtadir |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 September 2003) |
| Role | Policy/Community Liason Office |
| Correspondence Address | 3 Lincoln Drive Bury Gt. Manchester BL9 9DF |
| Director Name | Razia Shamim |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 September 2003) |
| Role | Ethnic Minorities Officer |
| Correspondence Address | 7 Elmpark Way Rochdale Lancashire OL12 7JQ |
| Secretary Name | Mr Lars Lind Hansen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Cally Cottages Blackshawhead Hebden Bridge West Yorkshire HX7 7JN |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 3-11 Drake Street Rochdale Lancashire OL16 1RE |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | Application for striking-off (1 page) |
| 17 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 30 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 30 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 December 2000 | Return made up to 23/11/00; full list of members
|
| 22 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 15 January 1999 | Resolutions
|
| 12 January 1999 | Company name changed affington co LIMITED\certificate issued on 13/01/99 (2 pages) |
| 23 November 1998 | Incorporation (17 pages) |