A.A. INSURANCE SERVICES LIMITED

Company Number

00912191

Status

Dissolved

Incorporation Date

2 August 1967 (over 53 years ago)

Dissolution Date

24 January 2017

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Fanum House
Basing View
Basingstoke
RG21 4EA
Hampshire
United Kingdom

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
99.99/9: Dormant Company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2016-01-31

Annual Return Last Made Up Date

2016-06-09

Previous Names

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Inactive Directors / Officers

ANDREW JONATHAN PETER STRONG, director, 18 Sep 2007-11 Nov 2013
ANDREW KENNETH BOLAND, director, 1 May 2013-19 Dec 2014
ANNE GARRIHY, director, 23 Sep 1999-13 Jul 2001
CAROLYN TROUSDALE, secretary, 1 Jun 2005-14 Dec 2007
CATHERINE ELINOR FLEMING, director, 21 Dec 1992- 8 Jun 1999
CATHERINE ZAWADA, secretary, 5 Aug 2015-
CENTRICA DIRECTORS LIMITED, director, 1 Nov 2001-30 Sep 2004
CENTRICA SECRETARIES LIMITED, secretary, 1 Sep 2000-30 Sep 2004
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED, secretary, 30 Sep 2004- 1 Jun 2005
COLIN JEFFREY SKEEN, secretary, 9 Apr 1992-14 Jan 1998
COLIN JEFFREY SKEEN, director, 21 Dec 1992-14 Jan 1998
GILLIAN PRITCHARD, director, 30 Apr 2016-
IAN RITCHIE, secretary, 23 Sep 1999- 1 Sep 2000
IAN RITCHIE, director, 23 Sep 1999- 1 Sep 2000
JENNIFER MARGARET POMROY, director, 8 Jun 1999-23 Sep 1999
JOHN DAVIES, secretary, 14 Dec 2007-17 Aug 2012
LINDSAY DAVID CANE, director, 16 Sep 1996-23 Sep 1999
LOUISE CLARE GOODLAD, director, 4 Mar 1996-17 Feb 1998
LUCY ELIZABETH CALDWELL, director, 23 Sep 1999- 1 Nov 2001
MARK FALCON MILLAR, director, 16 Dec 2014-
MARK VIVIAN PEARCE, director, 21 Dec 1992- 4 Mar 1996
MAXINE LOUISE HARRISON, secretary, 14 Jan 1998-23 Sep 1999
MAXINE LOUISE HARRISON, director, 14 Jan 1998-23 Sep 1999
NADINE AMANDA SANKAR, director, 17 Feb 1998-31 Aug 1998
PATRICIA ANNE APPLETON, director, 16 Sep 1996-23 Sep 1999
ROBERT EDWIN BOWYER, director, 9 Apr 1992-21 Dec 1992
ROBERT HENRY ARMITAGE CHASE, director, 9 Apr 1992-21 Dec 1992
ROBERT JAMES SCOTT, director, 11 Nov 2013-30 Apr 2016
ROY BENJAMIN MATTHEW HURLEY, director, 9 Apr 1992-21 Dec 1992
SIMON DYER, director, 9 Apr 1992-21 Dec 1992
TAGUMA NGONDONGA, secretary, 17 Aug 2012- 5 Aug 2015
TIMOTHY CHARLES PARKER, director, 30 Sep 2004-18 Sep 2007
TRACY LORRAINE ALLEN, director, 19 Jun 2001- 1 Nov 2001

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2017 (UK Crown Copyright)

Add data (website, address, etc)

Filings

Filing Date	Title	Description
2017-01-24	Second notification of strike-off action in London Gazette (Section 1003)	Final Gazette dissolved via voluntary strike-off	details
2016-11-08	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2016-11-01	Striking off application by a company	Application to strike the company off the register	details
2016-06-21	Annual Return	Annual return made up to 2016-06-09 with full list of shareholders	details
2016-05-16	Change of director's details	Director's details changed for Gillian Pritchard on 2016-04-30	details
2016-05-13	Termination of appointment of director	Termination of appointment of Robert James Scott as a director on 2016-04-30	details
2016-05-12	Appointment of director	Appointment of Gillian Pritchard as a director on 2016-04-30	details
2016-03-01	Annual Return	Annual return made up to 2016-02-29 with full list of shareholders	details
2016-01-25	Change of secretary's details	Secretary's details changed for Mrs Catherine Zawada on 2016-01-21	details
2015-09-02	Annual Accounts	Accounts for a dormant company made up to 2015-01-31	details
2015-08-26	Termination of appointment of secretary	Termination of appointment of Taguma Ngondonga as a secretary on 2015-08-05	details
2015-08-26	Appointment of secretary	Appointment of Mrs Catherine Zawada as a secretary on 2015-08-05	details
2015-04-01	Change of director's details	Director's details changed for Mr Robert James Scott on 2015-03-20	details
2015-02-05	Annual Return	Annual return made up to 2015-02-01 with full list of shareholders	details
2014-12-22	Termination of appointment of director	Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19	details
2014-12-16	Appointment of director	Appointment of Mr Mark Falcon Millar as a director on 2014-12-16	details
2014-10-30	Annual Accounts	Accounts for a dormant company made up to 2014-01-31	details
2014-08-22	Change of director's details	Director's details changed for Robert James Scott on 2014-08-08	details
2014-03-06	Change of director's details	Director's details changed for Robert James Scott on 2014-02-02	details
2014-02-10	Annual Return	Annual return made up to 2014-02-01 with full list of shareholders	details

See all (197 records)

Industry codes

Code	Description	Code scheme
99.99/9	Dormant Company	UK SIC Classification 2007		details
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 27 2020

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A.A. INSURANCE SERVICES LIMITED

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