Company NameA.H.S. Limited
Company StatusDissolved
Company Number01036688
CategoryPrivate Limited Company
Incorporation Date31 December 1971(52 years, 3 months ago)
Dissolution Date17 June 2003 (20 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed20 September 2000(28 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 17 June 2003)
RoleChief Executive
Correspondence Address10 Pelham Street
London
SW7 2NG
Director NameJames Harold Roberts
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed20 September 2000(28 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 17 June 2003)
RoleCompany Director
Correspondence Address12 Evelyn Grove
Ealing
London
W5 3QG
Secretary NameEdna Gosden
NationalityBritish
StatusClosed
Appointed28 August 2001(29 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 17 June 2003)
RoleCompany Director
Correspondence Address54 Perimeade Road
Perivale
Greenford
Middlesex
UB6 7AT
Director NameMr Ralph Leslie Cohen
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(19 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMulberry Cottage Oxted Place
Broadham Green
Oxted
Surrey
RH8 9PF
Director NameLord Derek Ezra Of Horsham
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(19 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 June 2001)
RoleChairman
Correspondence Address43 Eaton Terrace
London
SW1W 8TR
Secretary NameMr Rodney Grahame Castle
NationalityBritish
StatusResigned
Appointed02 August 1991(19 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressThe Old Cottage
Wells Lane
Guildford
Surrey
GU3 2BS
Secretary NameDiana France
NationalityBritish
StatusResigned
Appointed01 October 1997(25 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressFlat 7 4 Clanricarde Gardens
London
W2 4NA
Secretary NameJean Philippe Riehl
NationalityBritish
StatusResigned
Appointed29 February 2000(28 years, 2 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

Location

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

Financials

Year2014
Net Worth£532

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
17 January 2003Application for striking-off (1 page)
25 April 2002Full accounts made up to 31 December 2001 (10 pages)
8 October 2001Full accounts made up to 31 December 2000 (10 pages)
4 September 2001Secretary resigned (1 page)
4 September 2001New secretary appointed (2 pages)
17 July 2001Director's particulars changed (1 page)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
10 July 2001Return made up to 26/06/01; full list of members (7 pages)
9 October 2000New director appointed (2 pages)
25 September 2000New director appointed (2 pages)
25 September 2000Full accounts made up to 31 December 1999 (10 pages)
11 July 2000Secretary's particulars changed (1 page)
11 July 2000Return made up to 26/06/00; full list of members (6 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000Secretary resigned (1 page)
7 January 2000Auditor's resignation (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
6 September 1999Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
3 September 1999Return made up to 02/08/99; full list of members (6 pages)
19 August 1998Return made up to 02/08/98; no change of members (5 pages)
29 July 1998Full accounts made up to 31 December 1997 (10 pages)
18 April 1998Location of register of members (1 page)
17 October 1997Full accounts made up to 31 December 1996 (8 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
7 August 1997Return made up to 02/08/97; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (8 pages)
3 September 1996Return made up to 02/08/96; no change of members (4 pages)
26 October 1995Full accounts made up to 31 December 1994 (9 pages)
17 August 1995Return made up to 02/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 July 1995Secretary's particulars changed (4 pages)
16 August 1994Return made up to 02/08/94; full list of members
  • 363(287) ‐ Registered office changed on 16/08/94
(6 pages)