AHJI Limited

Company Name	AHJI Limited
Company Status	Dissolved
Company Number	00895002
Category	Private Limited Company
Incorporation Date	30 December 1966(57 years, 4 months ago)
Dissolution Date	17 May 2010 (13 years, 11 months ago)
Previous Names	Ashby And Horner Joinery Limited and Ashby & Horner Joinery & Interiors Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Closed
Appointed	13 October 2003(36 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 May 2010)
Role	Company Director
Correspondence Address	10 St Dunstans Close Hayes Middlesex UB3 4LJ

Director Name	Mr Paul Murray Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 May 2010)
Role	Commercial Director & Head Of
Country of Residence	England
Correspondence Address	Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(41 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stretton Close Penn Buckinghamshire HP10 8EW

Director Name	Mr Albert Frank Foulkes
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Fence End Bekesbourne Road Bridge Canterbury Kent CT4 5AE

Director Name	Peter Leslie Salter
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Tudor Beams Fourth Avenue Stanford Le Hope Essex SS17 8HN

Director Name	Barry Michael Graham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(25 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	59 Latimer Calverton End Stony Stratford Milton Keynes Bucks MK11 1HP

Director Name	Leslie Chatfield
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(25 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	19 Clappers Meadow Ray Mill Road East Boulters Lock Maidenhead Berkshire SL6 8TT

Secretary Name	Laurence James Catchpole
Nationality	British
Status	Resigned
Appointed	09 April 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	35 The Green Writtle Chelmsford Essex CM1 3DT

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 June 1995(28 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 October 2003)
Role	Director/Company Secretary
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Michael John Crowe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	2 Spencer Gate St Albans Hertfordshire AL1 4AD

Director Name	Michael John Simpson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	74 Courtney Road Chadwell St Mary Grays Essex RM16 4TY

Director Name	Philip Christopher Street
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1997)
Role	Surveyor
Correspondence Address	88 Chestnut Avenue Grays Essex RM16 2UJ

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	John Henry Lelliott
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(30 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Camelot East Road St Georges Hill Weybridge Surrey KT13 0LF

Director Name	Dino James List
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(30 years, 1 month after company formation)
Appointment Duration	10 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	42a Station Road Clenchwarton Kings Lynn Norfolk PE33 4DG

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(34 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Peter Roy Chadwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(36 years, 9 months after company formation)
Appointment Duration	5 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(37 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(39 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,623,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2010	Final Gazette dissolved following liquidation (1 page)
17 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
1 February 2010	Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 18 July 2009 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
9 February 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
9 February 2009	Liquidators statement of receipts and payments to 18 January 2009 (5 pages)
28 October 2008	Liquidators statement of receipts and payments to 18 July 2008 (5 pages)
28 October 2008	Liquidators' statement of receipts and payments to 18 July 2008 (5 pages)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment Terminated Director haydn mursell (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 142 northolt road harrow middlesex HA2 0EE (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 142 northolt road harrow middlesex HA2 0EE (1 page)
7 September 2007	Declaration of solvency (3 pages)
7 September 2007	Declaration of solvency (3 pages)
13 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2007	Appointment of a voluntary liquidator (1 page)
13 August 2007	Appointment of a voluntary liquidator (1 page)
13 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (8 pages)
4 May 2007	Full accounts made up to 30 June 2006 (8 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
15 May 2006	Company name changed ashby & horner joinery & interio rs LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed ashby & horner joinery & interio rs LIMITED\certificate issued on 15/05/06 (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (8 pages)
18 April 2006	Return made up to 09/04/06; full list of members (2 pages)
18 April 2006	Return made up to 09/04/06; full list of members (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
4 May 2005	Full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Full accounts made up to 30 June 2004 (8 pages)
13 April 2005	Return made up to 09/04/05; full list of members (2 pages)
13 April 2005	Return made up to 09/04/05; full list of members (2 pages)
26 April 2004	Return made up to 09/04/04; no change of members (4 pages)
26 April 2004	Return made up to 09/04/04; no change of members (4 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
5 December 2003	Full accounts made up to 30 June 2003 (8 pages)
5 December 2003	Full accounts made up to 30 June 2003 (8 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (3 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
22 April 2003	Return made up to 09/04/03; full list of members (5 pages)
22 April 2003	Return made up to 09/04/03; full list of members (5 pages)
7 March 2003	Full accounts made up to 30 June 2002 (8 pages)
7 March 2003	Full accounts made up to 30 June 2002 (8 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 09/04/02; full list of members (5 pages)
30 April 2002	Return made up to 09/04/02; full list of members (5 pages)
4 February 2002	Full accounts made up to 30 June 2001 (10 pages)
4 February 2002	Full accounts made up to 30 June 2001 (10 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
2 May 2001	Return made up to 09/04/01; full list of members (5 pages)
2 May 2001	Return made up to 09/04/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (13 pages)
27 April 2001	Full accounts made up to 30 June 2000 (13 pages)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
12 May 2000	Return made up to 09/04/00; full list of members (6 pages)
12 May 2000	Return made up to 09/04/00; full list of members (6 pages)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
16 April 1999	Return made up to 09/04/99; no change of members (4 pages)
16 April 1999	Return made up to 09/04/99; no change of members (4 pages)
21 August 1998	Registered office changed on 21/08/98 from: 795, london road west thurrock grays essex RM16 1LH (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 795, london road west thurrock grays essex RM16 1LH (1 page)
8 May 1998	Return made up to 09/04/98; full list of members (6 pages)
8 May 1998	Return made up to 09/04/98; full list of members (6 pages)
30 March 1998	Full accounts made up to 31 December 1997 (15 pages)
30 March 1998	Full accounts made up to 31 December 1997 (15 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
21 April 1997	Return made up to 09/04/97; no change of members (6 pages)
21 April 1997	Return made up to 09/04/97; no change of members (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
15 July 1996	Full accounts made up to 31 December 1995 (18 pages)
15 July 1996	Full accounts made up to 31 December 1995 (18 pages)
30 June 1996	Auditor's resignation (1 page)
30 June 1996	Auditor's resignation (1 page)
14 May 1996	Return made up to 09/04/96; full list of members (6 pages)
14 May 1996	Return made up to 09/04/96; full list of members (6 pages)
15 January 1996	Secretary's particulars changed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
14 June 1995	Secretary resigned (1 page)
14 June 1995	Secretary resigned (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (18 pages)
26 May 1995	Full accounts made up to 31 December 1994 (18 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)

AHJI Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London