AAF Consultants Limited

Company Name	AAF Consultants Limited
Company Status	Dissolved
Company Number	02341764
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 2 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	Bradonwest Limited and AAF Consultancy Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Closed
Appointed	02 May 2000(11 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 17 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Secretary Name	Mr Craig Glover
Status	Closed
Appointed	25 January 2011(21 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 January 2012)
Role	Company Director
Correspondence Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Ronald Irvin Dyne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Chartered Accountant
Correspondence Address	6 Marsh Close Mill Hill London NW7 4NY

Director Name	Hilton Hiller Schlosberg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	10 June 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 1995)
Role	Executive
Correspondence Address	2 Lake Drive Hartsbourne Road Bushey Heath Hertfordshire WD2 1QP

Director Name	Mr John Charles Fairbairn Purdy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 July 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Petley Road Hammersmith London W6 9ST

Director Name	Mr Benson Selwyn Hersch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Mr Benson Selwyn Hersch
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Howard Warren Falk
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 21 July 1993)
Role	Company Accountant
Correspondence Address	The Beeches 9 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Secretary Name	Peter George Cook
Nationality	British
Status	Resigned
Appointed	06 July 1994(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Stephen John Whyatt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1997)
Role	Accountant
Correspondence Address	9 Lockhart Road Cobham Surrey KT11 2AX

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2001)
Role	Chartered Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Secretary Name	Mr Steven Edmund
Nationality	South African
Status	Resigned
Appointed	01 August 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Director Name	Riaan Krumholectski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2000(11 years after company formation)
Appointment Duration	3 months (resigned 02 May 2000)
Role	Chartered Accountant
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Secretary Name	Riaan Krumholectski
Nationality	South African
Status	Resigned
Appointed	01 February 2000(11 years after company formation)
Appointment Duration	3 months (resigned 02 May 2000)
Role	Chartered Accountant
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Secretary Name	Mr Eugenio Pereira Carneiro De Sa
Nationality	Portuguese
Status	Resigned
Appointed	02 May 2000(11 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Director Name	Mr Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2001(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(16 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	C O O
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Location

Registered Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
28 January 2011	Termination of appointment of Eugenio De Sa as a secretary (1 page)
28 January 2011	Termination of appointment of Eugenio De Sa as a secretary (1 page)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 407,633 (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 407,633 (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 407,633 (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
7 July 2009	Director and Secretary's Change of Particulars / eugenio de sa / 01/06/2009 / Occupation was: director, now: managing director (1 page)
7 July 2009	Return made up to 02/06/09; full list of members (3 pages)
7 July 2009	Director and secretary's change of particulars / eugenio de sa / 01/06/2009 (1 page)
7 July 2009	Return made up to 02/06/09; full list of members (3 pages)
25 March 2009	Accounts made up to 30 June 2008 (9 pages)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
11 June 2008	Director and Secretary's Change of Particulars / eugenio de sa / 01/06/2008 / Occupation was: finance director, now: director (1 page)
11 June 2008	Return made up to 02/06/08; full list of members (3 pages)
11 June 2008	Director and secretary's change of particulars / eugenio de sa / 01/06/2008 (1 page)
11 June 2008	Return made up to 02/06/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
20 July 2007	Return made up to 02/06/07; full list of members (2 pages)
20 July 2007	Return made up to 02/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
12 July 2006	Return made up to 02/06/06; full list of members (7 pages)
12 July 2006	Return made up to 02/06/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
23 November 2005	Accounts made up to 30 June 2005 (7 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
30 December 2004	Accounts made up to 30 June 2004 (7 pages)
30 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
4 June 2004	Return made up to 02/06/04; full list of members (7 pages)
4 June 2004	Return made up to 02/06/04; full list of members (7 pages)
14 November 2003	Accounts made up to 30 June 2003 (7 pages)
14 November 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
3 June 2003	Return made up to 02/06/03; full list of members (7 pages)
3 June 2003	Return made up to 02/06/03; full list of members (7 pages)
17 March 2003	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Return made up to 02/06/02; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 June 2002 (10 pages)
10 January 2003	Full accounts made up to 30 June 2002 (10 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
14 December 2001	Full accounts made up to 30 June 2001 (15 pages)
14 December 2001	Full accounts made up to 30 June 2001 (15 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
20 September 2001	Return made up to 02/06/01; full list of members (6 pages)
20 September 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Nc inc already adjusted 28/11/00 (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	Nc inc already adjusted 28/11/00 (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	Ad 28/11/00--------- Â£ si 372280@1=372280 Â£ ic 35353/407633 (2 pages)
19 March 2001	Ad 28/11/00--------- Â£ si 372280@1=372280 Â£ ic 35353/407633 (2 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Declaration of assistance for shares acquisition (19 pages)
15 January 2001	Declaration of assistance for shares acquisition (19 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2000	Full accounts made up to 30 June 2000 (13 pages)
22 December 2000	Full accounts made up to 30 June 2000 (13 pages)
30 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Full accounts made up to 30 June 1999 (14 pages)
30 June 2000	Return made up to 02/06/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 June 1999 (14 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
23 June 1999	Return made up to 02/06/99; no change of members (5 pages)
23 June 1999	Return made up to 02/06/99; no change of members (5 pages)
18 June 1999	Full accounts made up to 30 June 1998 (13 pages)
18 June 1999	Full accounts made up to 30 June 1998 (13 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
3 August 1998	Return made up to 02/06/98; no change of members (5 pages)
3 August 1998	Return made up to 02/06/98; no change of members (5 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
28 June 1997	Return made up to 02/06/97; full list of members (7 pages)
28 June 1997	Return made up to 02/06/97; full list of members (7 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 December 1996	Reduction of iss capital and minute (oc) Â£ ic 100000/ 35353 (3 pages)
19 December 1996	Certificate of reduction of issued capital (1 page)
19 December 1996	Reduction of iss capital and minute (oc) Â£ ic 100000/ 35353 (3 pages)
19 December 1996	Certificate of reduction of issued capital (1 page)
15 November 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
15 November 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
23 July 1996	Ad 17/07/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
23 July 1996	Ad 17/07/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
17 June 1996	Return made up to 02/06/96; full list of members (7 pages)
17 June 1996	Return made up to 02/06/96; full list of members (7 pages)
12 May 1996	Full accounts made up to 31 December 1995 (13 pages)
12 May 1996	Full accounts made up to 31 December 1995 (13 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Return made up to 02/06/95; full list of members (7 pages)
15 June 1995	Return made up to 02/06/95; full list of members (8 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (2 pages)
21 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

AAF Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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