A.H. Herbert & Co. Limited

Company Name	A.H. Herbert & Co. Limited
Directors	Peter William Collins and Vinod Bachulal Vaghela
Company Status	Dissolved
Company Number	00160743
Category	Private Limited Company
Incorporation Date	19 November 1919(104 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Vinod Bachulal Vaghela
Nationality	British
Status	Current
Appointed	01 February 1991(71 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(78 years, 6 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 February 2000(80 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(71 years, 3 months after company formation)
Appointment Duration	9 years (resigned 04 February 2000)
Role	Property Executive
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Mr Joseph Gilfrid Day
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Paris Hall Copped Hall Estate Epping Essex CM16 5HT

Director Name	Mr Alan Robert Paine
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	14 Lynceley Grange Epping Essex CM16 6RA

Director Name	David John Veaser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(71 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Sir Edward Courtenay Henry Warner
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	The Grove Southend Road Chelmsford Essex CM2 7AB

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(73 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 February 2000)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Location

Registered Address	39-49 Wigmore Street London W1H 9LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,655
Net Worth	£32,687
Cash	£795
Current Liabilities	£10,983

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 October 2001	Dissolved (1 page)
13 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	O/C - replacement of liquidator (8 pages)
13 June 2000	Declaration of solvency (3 pages)
13 June 2000	Appointment of a voluntary liquidator (1 page)
12 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Registered office changed on 21/02/00 from: warner estate office hawarden road walthamstow london E17 6NT (1 page)
21 February 2000	New director appointed (2 pages)
18 February 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 1999	Full accounts made up to 30 September 1998 (13 pages)
19 February 1999	Return made up to 01/02/99; full list of members (10 pages)
14 May 1998	New director appointed (3 pages)
13 May 1998	Director resigned (1 page)
24 February 1998	Full accounts made up to 30 September 1997 (11 pages)
23 February 1998	Return made up to 01/02/98; no change of members (9 pages)
28 February 1997	Return made up to 01/02/97; no change of members (7 pages)
28 February 1997	Full accounts made up to 30 September 1996 (14 pages)
18 February 1996	Return made up to 01/02/96; full list of members (9 pages)
18 February 1996	Full accounts made up to 30 September 1995 (14 pages)

A.H. Herbert & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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