| Company Name | Ah 1990 Limited |
|---|---|
| Directors | Gary Russell Forrest and Roger Philip Williams |
| Company Status | Dissolved |
| Company Number | 00945905 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1969(55 years, 4 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 | Jacqueline Beatson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(25 years, 3 months after company formation) |
| Appointment Duration | 30 years |
| Role | Accountant |
| Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
| Director Name | Gary Russell Forrest |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(25 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Management Consultant |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Director Name | Mr Roger Philip Williams |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(25 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
| Secretary Name | Gary Russell Forrest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(25 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Management Consultant |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Director Name | David John Carmichael |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(23 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | Ziad Hamdy Idilby |
|---|---|
| Date of Birth | June 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 1992(23 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 15 November 1993) |
| Role | Chairman & Chief Executive |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Secretary Name | David John Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(23 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 January 1993) |
| Role | Company Director |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | Mr Wayne Brinley Mathews |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(24 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Glendale Drive London SW19 7BG |
| Secretary Name | Mr Wayne Brinley Mathews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(24 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Glendale Drive London SW19 7BG |
| Director Name | David Vaughan Griffith |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(24 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 April 1994) |
| Role | Banker |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | Jacqueline Beatson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(25 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
| Role | Accountant |
| Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
| Director Name | Sir Peter Drury Haggerston Gadsden |
|---|---|
| Date of Birth | June 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(25 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
| Role | Chartered Engineer |
| Correspondence Address | 606 Gilbert House Barbican London EC2Y 8BD |
Location
| Registered Address | Hodson House 155,Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 February 1997 | Dissolved (1 page) |
|---|---|
| 4 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 30 city road london EC1Y 2AY (1 page) |