AHS Emstar Holdings Limited

Company Name	AHS Emstar Holdings Limited
Company Status	Dissolved
Company Number	00230643
Category	Private Limited Company
Incorporation Date	21 May 1928(95 years, 12 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)

Business Activity

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

Directors

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	20 September 2000(72 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	12 Evelyn Grove Ealing London W5 3QG

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Closed
Appointed	12 February 2004(75 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Park Lane Hayes Middlesex UB4 8AF

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 January 2005(76 years, 8 months after company formation)
Appointment Duration	4 months (closed 03 May 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr John Bryan Wybrew
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1991)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Langhurst Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	Mr Richard Tinson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1991)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Coachmans Cottage High Street Ripley Woking Surrey GU23 6BE

Director Name	Mr Timothy Adam Shuttleworth Rendall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1991)
Role	Finance/Admin Director
Correspondence Address	Painters Pigtle Nately Scures Hook Basingstoke Hants

Director Name	Thomas Richard Duncan Reid
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1991)
Role	Oil Company Executive
Correspondence Address	Crowsteps Field House Tydehams Newbury Berkshire RG14 6JT

Director Name	Mr Alexander Kim Mackenzie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1994)
Role	Technical Director
Correspondence Address	Spinney Mead Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Mr Reginald John Atkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1991)
Role	Oil Company Executive
Correspondence Address	5 Duncombe Court Staines Middlesex TW18 2HE

Director Name	Mr John Stuart Ashcroft
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	Brae Cottage The Avenue Compton Guildford Surrey GU3 1JN

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	28 September 1991(63 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1991)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr Bertrand Dusausoy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1991(63 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	135 Arthur Road Wimbledon London SW19 7DR

Director Name	Robert Alan Knight
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(63 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Inarden Henley Road Ullenhall Henley In Arden Solihull West Midlands B95 5NW

Director Name	Kerrell McHarg
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(63 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Correspondence Address	27 Woodham Gate Woodham Village County Durham DL5 4UB

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(63 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	15 November 1991(63 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1994(65 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 1998)
Role	Accountant
Correspondence Address	1 Harman Close Harman Drive London NW2 2EA

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(69 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Nicola Jane Peake
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(70 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2000)
Role	Finance Director
Correspondence Address	25 Sophia Square London SE16 1XL

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1999(71 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(71 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(73 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,000,000
Current Liabilities	£218,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

AHS Emstar Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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