A & H London

Company Name	A & H London
Company Status	Dissolved
Company Number	01219522
Category	Private Unlimited Company
Incorporation Date	16 July 1975(48 years, 9 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Ashby And Horner London 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(28 years, 3 months after company formation)
Appointment Duration	6 years (closed 20 October 2009)
Role	Company Director
Correspondence Address	10 St Dunstans Close Hayes Middlesex UB3 4LJ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stretton Close Penn Buckinghamshire HP10 8EW

Director Name	Mr Richard Myles Dawborn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN

Director Name	Mr Michael Harold Hall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Withy Cottage Balcombe Road Horley Surrey RH6 9SW

Director Name	Sir Frank William Lampl
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	14 Oxford House 52 Parkside London SW19 5NE

Director Name	Ivor Kenneth Soffe
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	16 Wooster Road Beaconsfield Buckinghamshire HP9 1SR

Director Name	Christopher John Spackman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Amberley Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	Robert Charles William Thurlow
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	45 North Drive High Cross Ware Hertfordshire SG11 1AR

Director Name	Martin Bruce Vickers
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	10 Barber Close Hurst Reading Berkshire RG10 0RZ

Secretary Name	Laurence James Catchpole
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	35 The Green Writtle Chelmsford Essex CM1 3DT

Director Name	Raymond Albert Phillips
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Pollards 2 James Close Bushey Watford Hertfordshire WD2 2LT

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 June 1995(19 years, 10 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	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(24 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (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	30 June 2001(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(30 years 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	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(31 years, 4 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	Bn Jackson Norton 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

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE (1 page)
14 January 2009	Declaration of solvency (3 pages)
14 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2009	Appointment of a voluntary liquidator (1 page)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
6 March 2008	Full accounts made up to 30 June 2007 (10 pages)
10 April 2007	Return made up to 09/04/07; full list of members (3 pages)
28 November 2006	Full accounts made up to 30 June 2006 (8 pages)
17 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
21 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Transfer/interim approv 18/07/06 (1 page)
9 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Re shares 18/07/06 (1 page)
4 August 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2006	Re-registration of Memorandum and Articles (10 pages)
10 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
10 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
10 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
10 July 2006	Declaration of assent for reregistration to UNLTD (2 pages)
10 July 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
2 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)
22 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
29 March 2005	Full accounts made up to 30 June 2004 (9 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)
18 March 2004	Director resigned (1 page)
5 December 2003	Full accounts made up to 30 June 2003 (11 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
22 April 2003	Return made up to 09/04/03; full list of members (5 pages)
24 March 2003	Full accounts made up to 30 June 2002 (11 pages)
19 June 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 30 June 2001 (10 pages)
16 November 2001	Auditor's resignation (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
14 May 2001	Return made up to 09/04/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
26 September 2000	Registered office changed on 26/09/00 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
25 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
24 May 2000	Return made up to 09/04/00; full list of members (5 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 2000	Re-registration of Memorandum and Articles (38 pages)
5 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 April 2000	Application for reregistration from PLC to private (1 page)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 April 1999	Return made up to 09/04/99; full list of members (6 pages)
8 May 1998	Return made up to 09/04/98; no change of members (4 pages)
30 March 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Return made up to 09/04/97; no change of members (4 pages)
9 January 1997	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
30 June 1996	Auditor's resignation (2 pages)
14 May 1996	Return made up to 09/04/96; full list of members (6 pages)
4 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 September 1995	Ad 21/08/95--------- Â£ si 8250000@1=8250000 Â£ ic 1000004/9250004 (2 pages)
14 June 1995	Secretary resigned (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)
4 August 1994	Full accounts made up to 31 December 1993 (16 pages)
29 July 1993	Full accounts made up to 31 December 1992 (15 pages)
12 May 1993	Return made up to 09/04/93; full list of members 363(288) ‐ Director resigned (6 pages)
12 October 1992	Full accounts made up to 31 December 1991 (13 pages)
22 August 1989	Full accounts made up to 31 December 1988 (13 pages)
10 September 1976	Accounts made up to 31 December 1975 (20 pages)
6 August 1975	Allotment of shares (2 pages)

A & H London

Business Activity

Directors

Location

Accounts

Filing History

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