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AAW INVESTMENTS LIMITED

Learn more about AAW INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

AAW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00507326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.25
dissolution date: 2012.06.08
last member list: 2007.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012
Form type: 4.68
Date: 2012.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
Form type: 4.68
Date: 2011.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011
Form type: 4.68
Date: 2011.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010
Form type: 4.68
Date: 2010.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010
Form type: 4.68
Date: 2010.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2009
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2009
Form type: 4.68
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, UNIT 2, COLLEGE FIELDS BUSINESS CENTRE, PRINCE GEORGES ROAD MERTON, LONDON SW19 2PT
Form type: 287
Date: 2008.01.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.25
£2.95
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COMPANY NAME CHANGED, MILLERS GRINDING & TINNING COMPA, NY LIMITED(THE), CERTIFICATE ISSUED ON 14/01/08
Form type: CERTNM
Date: 2008.01.14
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 222/224 THE BROADWAY, WIMBLEDON, LONDON SW19 1RY
Form type: 287
Date: 2000.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.02
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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£ IC 1500/750, 10/04/00, £ SR [email protected]=750
Form type: 169
Date: 2000.04.22
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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ADOPT MEM AND ARTS 20/03/00
Form type: SRES01
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
Form type: 225
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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S252 DISP LAYING ACC 05/07/98
Form type: ELRES
Date: 1998.07.24
£2.95
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S80A AUTH TO ALLOT SEC 05/07/98
Form type: ELRES
Date: 1998.07.24
£2.95
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S366A DISP HOLDING AGM 05/07/98
Form type: ELRES
Date: 1998.07.24
£2.95
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S386 DISP APP AUDS 05/07/98
Form type: ELRES
Date: 1998.07.24
£2.95
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S369(4) SHT NOTICE MEET 05/07/98
Form type: ELRES
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

LYNN WINSLADE (dissolve)
Secretary, COMPANY DIRECTOR, 2005.07.11 - 2012.06.08
ROSECROFT 67, ELMWOOD DRIVE, EWELL, , EPSOM
KT17 2NL, SURREY
ADRIAN ANTONY WINSLADE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2012.06.08
67 ELMWOOD DRIVE EWELL , EPSOM
KT17 2NL, SURREY
LYNN WINSLADE (dissolve)
Director, COMPANY DIRECTOR, 2000.04.10 - 2012.06.08
ROSECROFT 67, ELMWOOD DRIVE, EWELL, , EPSOM
KT17 2NL, SURREY
RAYMOND MICHAEL TREVOR NIGEL PRESCOTT (dissolve)
Secretary, 2000.04.10 - 2005.07.11
192 ELGAR AVENUE , SURBITON
KT5 9JY, SURREY
LYNN WINSLADE (dissolve)
Secretary, 1991.07.10 - 2000.04.10
ROSECROFT 67, ELMWOOD DRIVE, EWELL, , EPSOM
KT17 2NL, SURREY
EILEEN ELIZABETH SAY (dissolve)
Director, PUBLIC SECTOR SALES, 1993.11.01 - 1996.01.31
THE OLD BAKERY 8 MINT LANE , TADWORTH
KT20 7BH, SURREY
CRISPIN KENT WINSLADE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2000.04.10
101 HOLMWOOD ROAD , CHEAM
SM2 7JS, SURREY

Companies near to AAW INVESTMENTS ltd.

Information about the Private Limited Company AAW INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data