A & H Securities Limited

Company Name	A & H Securities Limited
Company Status	Dissolved
Company Number	01824345
Category	Private Limited Company
Incorporation Date	13 June 1984(39 years, 10 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Edwyn Anthony
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 October 2007)
Role	Property Consultant
Country of Residence	England
Correspondence Address	15 Alderney Street Pimlico London SW1V 4ES

Director Name	Mr Ivo Laurence George Hesmondhalgh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1993(8 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 October 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	166 Portobello Road London W11 2EB

Secretary Name	Mr Ivo Laurence George Hesmondhalgh
Nationality	British
Status	Closed
Appointed	25 February 1993(8 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 October 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	166 Portobello Road London W11 2EB

Director Name	Mr Anthony Edward Hillier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 1993)
Role	Life Underwriter
Country of Residence	England
Correspondence Address	Presses Lodge Nunton Salisbury Wiltshire SP5 4HN

Secretary Name	Mr Anthony Edward Hillier
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Presses Lodge Nunton Salisbury Wiltshire SP5 4HN

Location

Registered Address	323a Fulham Road London SW10 9QL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£302
Cash	£37
Current Liabilities	£7,695

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
1 June 2007	Application for striking-off (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 May 2006	Registered office changed on 03/05/06 from: 166 portobello road london W11 2EB (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 October 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
29 August 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 November 2002	Accounting reference date shortened from 31/03/03 to 31/07/02 (1 page)
20 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2002	Registered office changed on 19/02/02 from: 102 fulham palace road london W6 9PL (1 page)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 April 2001	Full accounts made up to 30 September 2000 (9 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Full accounts made up to 30 September 1999 (9 pages)
2 April 1999	Return made up to 31/12/98; full list of members (7 pages)
31 October 1998	Full accounts made up to 30 September 1998 (9 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
19 January 1998	Return made up to 31/12/97; no change of members (5 pages)
7 October 1997	Registered office changed on 07/10/97 from: 101 fulham palace road london W6 8JA (1 page)
21 July 1997	Full accounts made up to 30 September 1996 (9 pages)
7 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 April 1996	Full accounts made up to 30 September 1995 (9 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
20 March 1995	Return made up to 31/12/94; no change of members (6 pages)

A & H Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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