| Company Name | Ah 1992 Limited |
|---|---|
| Director | Gary Russell Forrest |
| Company Status | Dissolved |
| Company Number | 02771266 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1992(31 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Gary Russell Forrest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Management Accountant |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Director Name | Gary Russell Forrest |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(2 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Management Accountant |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Director Name | Ziad Hamdy Idilby |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Role | Chairman And Chief Executive Of Parent Company |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Secretary Name | Mr Wayne Brinley Mathews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Glendale Drive London SW19 7BG |
| Director Name | David Vaughan Griffith |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(11 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 April 1994) |
| Role | Banker |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | Jacqueline Beatson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
| Role | Accountant |
| Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
| Secretary Name | Jacqueline Beatson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
| Role | Accountant |
| Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 30 City Road London EC1Y 2AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 February 1997 | Dissolved (1 page) |
|---|---|
| 11 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 30 city road london. EC1Y 2AY (1 page) |
| 5 October 1995 | Declaration of solvency (12 pages) |
| 5 October 1995 | Resolutions
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