Associated Housing Services Limited

Company Name	Associated Housing Services Limited
Company Status	Dissolved
Company Number	01772979
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 1983(40 years, 5 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Olga Carol Philpott
Nationality	British
Status	Closed
Appointed	19 June 2000(16 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	17 Kings Road Broom Biggleswade Bedfordshire SG18 9NL

Director Name	Aldo Gaetan Galea
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(17 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 December 2008)
Role	Head Of Treasury
Correspondence Address	12 Taylors Field Dullingham Newmarket Suffolk CB8 9XS

Director Name	Mr Nicholas Anthony Charles Wood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British/Usa
Status	Closed
Appointed	27 September 2001(17 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 December 2008)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	142 Castelnau London SW13 9ET

Director Name	Mr James John Cunningham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 March 2000)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	12 Northumberland Road New Barnet Barnet Hertfordshire EN5 1ED

Director Name	Mr Ivor William Davies
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 1991)
Role	Solicitor
Correspondence Address	8 Alverstone Road London NW2 5JT

Director Name	Mr Patrick Augustine Coleman
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 1991)
Role	Retired Psychiatric Nurse
Correspondence Address	37 Charteris Road Kilburn London NW6 7EY

Director Name	Mrs Daphne Diana Clark
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 1991)
Role	Housing Association Director
Correspondence Address	3 Belgrave Road Barnes London SW13 9NS

Director Name	Mr Michael Bolger
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 March 2000)
Role	Chartered Accountant
Correspondence Address	8 Hoodcote Gardens Winchmore Hill London N21 2NE

Director Name	Mr James Christopher Alexander
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 1991)
Role	Life Insurance Agent
Correspondence Address	26 Ashgrove Road Goodmayes Ilford Essex IG3 9XE

Secretary Name	John Frederick Frank Keene
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 1991)
Role	Company Director
Correspondence Address	1 Oakleigh Grange Mount Park Road Harrow Middlesex HA1 3JU

Director Name	Mr Wilfred Ivor Gammon
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 1996)
Role	Retired
Correspondence Address	4 Coles Green Flat Coles Green Court Coles Green Road London Nw2

Director Name	Mr Trevor Morley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 March 2000)
Role	Solicitor
Correspondence Address	24 Portsmouth Avenue Thames Ditton Surrey KT7 0RT

Director Name	Mr David Sheppard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 March 2000)
Role	Retired
Correspondence Address	27 Stapenhill Road Wembley Middlesex HA0 3JF

Secretary Name	Wayne Donaldson
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	9 Selsdon Road Wanstead London E11 2QF

Director Name	Wayne Donaldson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2001)
Role	HR Director
Correspondence Address	9 Selsdon Road Wanstead London E11 2QF

Director Name	Peter Hibbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Riverview Road London W4 3QH

Director Name	Alan Chapman Tennock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2005)
Role	Housing Association Director
Correspondence Address	59 Wickham Avenue North Cheam Surrey SM3 8DX

Director Name	Mr Anthony Geoffrey Parkes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	28 Spring Gardens South Ascot Ascot Berkshire SL5 9DQ

Location

Registered Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
7 July 2008	Application for striking-off (1 page)
29 April 2008	Annual return made up to 31/03/08 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 December 2007	Director resigned (1 page)
24 May 2007	Annual return made up to 31/03/07 (4 pages)
10 April 2006	Annual return made up to 31/03/06 (5 pages)
28 March 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (10 pages)
25 April 2005	Annual return made up to 31/03/05 (2 pages)
5 February 2005	Full accounts made up to 31 March 2004 (8 pages)
3 November 2004	Registered office changed on 03/11/04 from: network house 10/12 neeld parade wembley hill road wembley middlesex HA9 6QU (1 page)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Annual return made up to 31/03/04 363(288) ‐ Secretary's particulars changed (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
10 April 2003	Annual return made up to 31/03/03 (5 pages)
29 November 2002	Full accounts made up to 31 March 2002 (7 pages)
28 August 2002	Re section 394 (1 page)
11 June 2002	Annual return made up to 31/03/02 (4 pages)
13 March 2002	Full accounts made up to 31 March 2001 (7 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
11 April 2001	Annual return made up to 31/03/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (4 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
13 July 2000	Annual return made up to 31/03/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Director resigned (4 pages)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
26 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (4 pages)
28 October 1998	Full accounts made up to 31 March 1998 (9 pages)
28 April 1998	Annual return made up to 31/03/98 (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (11 pages)
4 October 1996	Minutes of agm (3 pages)
13 April 1996	Annual return made up to 31/03/96 (6 pages)
24 November 1995	Full accounts made up to 31 March 1995 (10 pages)
6 April 1995	Annual return made up to 31/03/95 (6 pages)

Associated Housing Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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