Company NameAA Electronics Limited
Company StatusDissolved
Company Number01988575
CategoryPrivate Limited Company
Incorporation Date12 February 1986(38 years, 2 months ago)
Dissolution Date7 July 1998 (25 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameJoyce Margaret Bethell
NationalityBritish
StatusClosed
Appointed09 May 1994(8 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 07 July 1998)
RoleCompany Director
Correspondence AddressRembrandt Stud
Wood Lane, Clotton
Tarporley
Cheshire
CW6 0HJ
Director NameMr Anthony Thomas Green
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1996(10 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 07 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRembrandt Stud Wood Lane
Duddon
Tarporley
Cheshire
CW6 0HJ
Director NameReginald Stringer
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 25 March 1996)
RoleCompany Director
Correspondence Address14 Lampits Lane
Great Barrow
Chester
Cheshire
CH3 7JJ
Wales
Secretary NameGenia Eileen Westhead
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 09 May 1994)
RoleCompany Director
Correspondence Address2 Maes Gwalia
Sychdyn
Mold
Clwyd
CH7 6RR
Wales

Location

Registered Address37-43 White Friars
Chester
Cheshire
CH1 1QD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 March 1998First Gazette notice for voluntary strike-off (1 page)
5 February 1998Application for striking-off (1 page)
13 May 1997Return made up to 31/03/97; no change of members (4 pages)
28 April 1997Registered office changed on 28/04/97 from: 10 nicholas street chester CH1 2NX (1 page)
28 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
24 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
15 July 1996New director appointed (2 pages)
15 July 1996Return made up to 21/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 April 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
22 May 1995Return made up to 21/04/95; full list of members (6 pages)