A. & H. Insurance Limited

Company Name	A. & H. Insurance Limited
Company Status	Dissolved
Company Number	00473258
Category	Private Limited Company
Incorporation Date	26 September 1949(74 years, 7 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	David Hillel
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(42 years, 4 months after company formation)
Appointment Duration	20 years (closed 31 January 2012)
Role	Chartered Accountant
Correspondence Address	59 Brampton Grove Hendon London NW4 4AH

Director Name	Ian Anthony Randolph
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(42 years, 4 months after company formation)
Appointment Duration	20 years (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Russell Hill Road Purley Surrey CR8 2LF

Secretary Name	Leslie Serlui
Nationality	British
Status	Closed
Appointed	05 February 1992(42 years, 4 months after company formation)
Appointment Duration	20 years (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Norfolk Crescent Hyde Park London W2 2YS

Director Name	Andrew Harry Grant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(41 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	18 Bourne End Road Northwood Middlesex HA6 3BS

Director Name	Harvey Cohen
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(42 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 February 1992)
Role	Chartered Accountant
Correspondence Address	100 Avenue Road London NW3 3HF

Director Name	Andrew Harry Grant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(42 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 February 1992)
Role	Chartered Accountant
Correspondence Address	100 Avenue Road London NW3 3HF

Secretary Name	Robert Graham
Nationality	British
Status	Resigned
Appointed	23 January 1992(42 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 February 1992)
Role	Company Director
Correspondence Address	100 Avenue Road London NW3 3HF

Director Name	John Howard Abraham Corre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(42 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 1995)
Role	Chartered Accountant
Correspondence Address	58-60 Berners Street London W1P 4JS

Director Name	Peter John Kelsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(44 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Financial Adviser
Correspondence Address	Keepers Cottage 73 Linkfield Street Redhill RH1 6BY

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,456
Cash	£32,218
Current Liabilities	£39,420

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2008	Order of court - dissolution void (5 pages)
8 September 2008	Order of court - dissolution void (5 pages)
24 July 2006	Dissolved (1 page)
24 July 2006	Dissolved (1 page)
24 April 2006	Liquidators' statement of receipts and payments (5 pages)
24 April 2006	Liquidators' statement of receipts and payments (5 pages)
24 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 April 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Liquidators' statement of receipts and payments (5 pages)
17 March 2006	Liquidators' statement of receipts and payments (5 pages)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
29 September 2005	Liquidators' statement of receipts and payments (5 pages)
29 September 2005	Liquidators' statement of receipts and payments (5 pages)
29 September 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators' statement of receipts and payments (5 pages)
18 March 2005	Liquidators' statement of receipts and payments (5 pages)
22 October 2004	Liquidators' statement of receipts and payments (5 pages)
22 October 2004	Liquidators statement of receipts and payments (5 pages)
22 October 2004	Liquidators' statement of receipts and payments (5 pages)
20 January 2004	Statement of affairs (5 pages)
20 January 2004	Appointment of a voluntary liquidator (1 page)
20 January 2004	Statement of affairs (5 pages)
20 January 2004	Appointment of a voluntary liquidator (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2003	Nc inc already adjusted 20/08/03 (1 page)
13 November 2003	Nc inc already adjusted 20/08/03 (1 page)
13 November 2003	Ad 20/08/03--------- Â£ si 35000@1=35000 Â£ ic 21000/56000 (3 pages)
13 November 2003	Ad 20/08/03--------- Â£ si 35000@1=35000 Â£ ic 21000/56000 (3 pages)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 58-60 berners street london W1T 3JS (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 58-60 berners street london W1T 3JS (1 page)
29 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 2003	Appointment of a voluntary liquidator (1 page)
29 September 2003	Declaration of solvency (3 pages)
29 September 2003	Appointment of a voluntary liquidator (1 page)
29 September 2003	Declaration of solvency (3 pages)
29 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2003	Return made up to 23/01/03; full list of members (7 pages)
20 May 2003	Return made up to 23/01/03; full list of members (7 pages)
3 April 2003	Nc inc already adjusted 01/12/02 (1 page)
3 April 2003	Ad 01/12/02--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (3 pages)
3 April 2003	Nc inc already adjusted 01/12/02 (1 page)
3 April 2003	Ad 01/12/02--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (3 pages)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 February 2002	Return made up to 23/01/02; full list of members (6 pages)
12 February 2002	Return made up to 23/01/02; full list of members (6 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 May 2001	Registered office changed on 31/05/01 from: 58-60 berners street london W1P 4JS (1 page)
31 May 2001	Return made up to 23/01/01; full list of members (6 pages)
31 May 2001	Return made up to 23/01/01; full list of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: 58-60 berners street london W1P 4JS (1 page)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 March 2000	Return made up to 23/01/00; full list of members (8 pages)
14 March 2000	Return made up to 23/01/00; full list of members (8 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 February 1999	Return made up to 23/01/99; full list of members (6 pages)
17 February 1999	Return made up to 23/01/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998	Return made up to 23/01/98; no change of members (4 pages)
11 February 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 February 1997	Return made up to 23/01/97; no change of members (4 pages)
12 February 1997	Return made up to 23/01/97; no change of members (4 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
24 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1996	Return made up to 23/01/96; full list of members (6 pages)
1 February 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (2 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 September 1949	Incorporation (11 pages)
26 September 1949	Incorporation (11 pages)

A. & H. Insurance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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