A.I.H. Limited

Company Name	A.I.H. Limited
Company Status	Dissolved
Company Number	02417606
Category	Private Limited Company
Incorporation Date	29 August 1989(34 years, 8 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin Sidney Andrews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1992(3 years after company formation)
Appointment Duration	11 years, 4 months (closed 13 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kemnal Park Haslemere Surrey GU27 2LF

Director Name	Peter Richard Abbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 January 2004)
Role	Chartered Insurer
Correspondence Address	85 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0XT

Secretary Name	David William Morgan
Nationality	British
Status	Closed
Appointed	01 November 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Gidan Maigemo London Road Ipswich Suffolk IP9 2JR

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Secretary Name	Beverley Brian Coleman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(3 years after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	8 Bulmershe Road Reading Berkshire RG1 5RJ

Director Name	James Duncan Morgan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parkwood House Argos Hill Mayfield East Sussex TN20 6NS

Secretary Name	Beverley Brian Coleman
Nationality	British
Status	Resigned
Appointed	29 August 1994(5 years after company formation)
Appointment Duration	2 days (resigned 31 August 1994)
Role	Company Director
Correspondence Address	8 Bulmershe Road Reading Berkshire RG1 5RJ

Secretary Name	Mr Colin Sidney Andrews
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Kemnal Park Haslemere Surrey GU27 2LF

Secretary Name	Stephen Anthony McAweaney
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	203 Cavendish Street Ipswich Suffolk IP3 8BG

Director Name	Adrian Ballardie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 November 2001)
Role	Chief Executive Officer
Correspondence Address	17 Hampton Road Teddington Middlesex TW11 0JN

Location

Registered Address	140 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
28 July 2003	Application for striking-off (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 September 2002	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 September 2001	Return made up to 29/08/01; full list of members (6 pages)
19 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
19 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (7 pages)
5 February 2000	Auditor's resignation (2 pages)
22 October 1999	Return made up to 29/08/99; no change of members (4 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
8 December 1998	Registered office changed on 08/12/98 from: maritime house west street farnham surrey GU9 7AZ (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
5 October 1998	Return made up to 29/08/98; full list of members (6 pages)
22 September 1997	Return made up to 29/08/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 September 1995	Return made up to 29/08/95; full list of members (6 pages)

A.I.H. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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