Company NameAHS Emstar Holdings Limited
Company StatusDissolved
Company Number00230643
CategoryPrivate Limited Company
Incorporation Date21 May 1928(92 years, 5 months ago)
Dissolution Date3 May 2005 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJames Harold Roberts
Date of BirthJuly 1945 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed20 September 2000(72 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address12 Evelyn Grove
Ealing
London
W5 3QG
Secretary NameMr Paul Barry Stevens
NationalityBritish
StatusClosed
Appointed12 February 2004(75 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Park Lane
Hayes
Middlesex
UB4 8AF
Director NameMr Luis Pais Correia
Date of BirthJuly 1963 (Born 57 years ago)
NationalityPortuguese
StatusClosed
Appointed01 January 2005(76 years, 8 months after company formation)
Appointment Duration4 months (closed 03 May 2005)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address5 The Chase
Ascot
Berkshire
SL5 7UJ
Director NameMr John Stuart Ashcroft
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 October 1997)
RoleManaging Director
Correspondence AddressBrae Cottage The Avenue
Compton
Guildford
Surrey
GU3 1JN
Director NameMr Reginald John Atkins
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 November 1991)
RoleOil Company Executive
Correspondence Address5 Duncombe Court
Staines
Middlesex
TW18 2HE
Director NameMr Alexander Kim Mackenzie
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 1994)
RoleTechnical Director
Correspondence AddressSpinney Mead Lynx Hill
East Horsley
Leatherhead
Surrey
KT24 5AX
Director NameThomas Richard Duncan Reid
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 November 1991)
RoleOil Company Executive
Correspondence AddressCrowsteps Field House
Tydehams
Newbury
Berkshire
RG14 6JT
Director NameMr Timothy Adam Shuttleworth Rendall
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 November 1991)
RoleFinance/Admin Director
Correspondence AddressPainters Pigtle
Nately Scures Hook
Basingstoke
Hants
Director NameMr Richard Tinson
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 November 1991)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCoachmans Cottage
High Street Ripley
Woking
Surrey
GU23 6BE
Director NameMr John Bryan Wybrew
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 November 1991)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLanghurst Lodkin Hill
Hascombe
Godalming
Surrey
GU8 4JP
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed28 September 1991(63 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 November 1991)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameMr Bertrand Dusausoy
Date of BirthMay 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed15 November 1991(63 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address135 Arthur Road
Wimbledon
London
SW19 7DR
Director NameRobert Alan Knight
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(63 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 December 1994)
RoleCompany Director
Correspondence AddressInarden Henley Road
Ullenhall
Henley In Arden Solihull
West Midlands
B95 5NW
Director NameKerrell McHarg
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(63 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 December 1994)
RoleCompany Director
Correspondence Address27 Woodham Gate
Woodham Village
County Durham
DL5 4UB
Director NameMr David George Stuart Waterstone
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Prior Park Buildings
Prior Park Road
Bath
BA2 4NP
Secretary NameMr Rodney Grahame Castle
NationalityBritish
StatusResigned
Appointed15 November 1991(63 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressThe Old Cottage
Wells Lane
Guildford
Surrey
GU3 2BS
Director NameJames Harold Roberts
Date of BirthJuly 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 1994(65 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 September 1998)
RoleAccountant
Correspondence Address1 Harman Close
Harman Drive
London
NW2 2EA
Secretary NameDiana France
NationalityBritish
StatusResigned
Appointed01 October 1997(69 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressFlat 7 4 Clanricarde Gardens
London
W2 4NA
Director NameIan Anthony Sexton
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(69 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1999)
RoleFinance Director
Correspondence AddressFlat 4 1 Avenue Elmers
Surbiton
Surrey
KT6 4SP
Director NameNicola Jane Peake
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(70 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 2000)
RoleFinance Director
Correspondence Address25 Sophia Square
London
SE16 1XL
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed06 May 1999(71 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2004)
RoleChief Executive
Correspondence AddressFlat 4
23 Onslow Square
London
SW7 3NJ
Secretary NameJean Philippe Riehl
NationalityBritish
StatusResigned
Appointed29 February 2000(71 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 2001)
RoleDep Managing Director
Correspondence Address7 Kingfisher House
6 Melbury Road
London
W14 8LN
Secretary NameEdna Gosden
NationalityBritish
StatusResigned
Appointed28 August 2001(73 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2004)
RoleCompany Director
Correspondence Address54 Perimeade Road
Perivale
Greenford
Middlesex
UB6 7AT

Location

Registered AddressElizabeth House
56-60 London Road
Staines
Middlesex
TW18 4BQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,000,000
Current Liabilities£218,000

Accounts

Latest Accounts31 December 2003 (16 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
7 January 2005New director appointed (2 pages)
23 December 2004Director resigned (1 page)
8 December 2004Application for striking-off (1 page)
8 November 2004Amended full accounts made up to 31 December 2003 (12 pages)
4 October 2004Return made up to 28/09/04; full list of members (7 pages)
8 June 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
27 February 2004Secretary resigned (1 page)
27 February 2004New secretary appointed (2 pages)
22 October 2003Return made up to 28/09/03; full list of members (7 pages)
7 July 2003Director's particulars changed (1 page)
10 May 2003Full accounts made up to 31 December 2002 (9 pages)
9 October 2002Return made up to 28/09/02; full list of members (7 pages)
16 June 2002Full accounts made up to 31 December 2001 (11 pages)
10 October 2001Return made up to 28/09/01; full list of members (6 pages)
8 October 2001Full accounts made up to 31 December 2000 (11 pages)
4 September 2001New secretary appointed (2 pages)
4 September 2001Secretary resigned (1 page)
17 July 2001Director's particulars changed (1 page)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
9 October 2000New director appointed (2 pages)
6 October 2000Return made up to 28/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 July 2000Secretary's particulars changed (1 page)
6 June 2000Director resigned (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000Secretary resigned (1 page)
7 January 2000Auditor's resignation (2 pages)
21 October 1999Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1999Director's particulars changed (1 page)
6 September 1999Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
21 June 1999Director resigned (1 page)
25 May 1999Full accounts made up to 31 December 1998 (11 pages)
22 May 1999New director appointed (2 pages)
23 November 1998Return made up to 28/09/98; full list of members (6 pages)
20 October 1998New director appointed (2 pages)
6 October 1998Full accounts made up to 31 December 1997 (11 pages)
5 October 1998Director resigned (1 page)
28 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/98
(2 pages)
18 April 1998Location of register of members (1 page)
15 December 1997Director resigned (1 page)
17 October 1997Full accounts made up to 28 December 1996 (11 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
30 September 1997Return made up to 28/09/97; no change of members (4 pages)
4 November 1996Full accounts made up to 30 December 1995 (11 pages)
28 October 1996Return made up to 28/09/96; no change of members (6 pages)
26 October 1995Full accounts made up to 31 December 1994 (14 pages)
26 October 1995Return made up to 28/09/95; full list of members (6 pages)
24 July 1995Secretary's particulars changed (4 pages)
3 May 1995Director resigned (4 pages)
3 May 1995Director resigned (2 pages)
28 October 1994Return made up to 28/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 1993Return made up to 28/09/93; no change of members (7 pages)
27 May 1993Company name changed emstar LIMITED\certificate issued on 28/05/93 (2 pages)
16 October 1992Full accounts made up to 31 March 1992 (16 pages)
7 October 1992Return made up to 28/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 1991Return made up to 28/09/91; full list of members (9 pages)
4 October 1990Return made up to 28/09/90; full list of members (8 pages)
9 April 1990Return made up to 08/11/89; full list of members; amend (11 pages)
14 September 1988Return made up to 01/09/88; full list of members (8 pages)
15 December 1987Return made up to 19/10/87; full list of members (5 pages)
21 February 1987Return made up to 14/01/87; full list of members (5 pages)