Aitch Properties Limited

Company Name	Aitch Properties Limited
Company Status	Dissolved
Company Number	03167483
Category	Private Limited Company
Incorporation Date	4 March 1996(28 years, 2 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(3 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 09 August 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 August 2011)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Mr Enamur Rahman
Status	Closed
Appointed	28 June 2010(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 August 2011)
Role	Company Director
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr Enamur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(15 years after company formation)
Appointment Duration	4 months, 2 weeks (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Roger Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Director Name	Roger Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Secretary Name	Ann Marie Garrit-Smith
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Princes Avenue Woodford Green Essex IG8 0LN

Secretary Name	Roger Mahoney
Nationality	British
Status	Resigned
Appointed	20 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Secretary Name	Mr Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Glengall Road Woodford Green Essex IG8 0DS

Secretary Name	Colin Burton
Nationality	British
Status	Resigned
Appointed	20 June 2008(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2008)
Role	Company Director
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Secretary Name	Mr James Daniels
Nationality	British
Status	Resigned
Appointed	14 November 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2010)
Role	Accountant
Correspondence Address	21 Byron Avenue South Woodford London E18 2HH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
17 April 2011	Application to strike the company off the register (3 pages)
17 April 2011	Application to strike the company off the register (3 pages)
28 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
28 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 2 (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 2 (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 2 (4 pages)
18 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010 (1 page)
19 July 2010	Appointment of Mr Enamur Rahman as a secretary (1 page)
19 July 2010	Appointment of Mr Enamur Rahman as a secretary (1 page)
19 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
19 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
23 April 2009	Return made up to 04/03/09; full list of members (3 pages)
23 April 2009	Return made up to 04/03/09; full list of members (3 pages)
19 November 2008	Appointment Terminated Secretary colin burton (1 page)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Appointment terminated secretary colin burton (1 page)
24 July 2008	Secretary appointed colin burton (2 pages)
24 July 2008	Secretary appointed colin burton (2 pages)
27 June 2008	Appointment Terminated Secretary simon stedman (1 page)
27 June 2008	Appointment terminated secretary simon stedman (1 page)
16 June 2008	Accounts for a small company made up to 31 August 2007 (4 pages)
16 June 2008	Accounts for a small company made up to 31 August 2007 (4 pages)
6 May 2008	Return made up to 04/03/08; full list of members (3 pages)
6 May 2008	Return made up to 04/03/08; full list of members (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
2 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
2 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
16 April 2007	Return made up to 04/03/07; full list of members (2 pages)
16 April 2007	Return made up to 04/03/07; full list of members (2 pages)
18 February 2007	New director appointed (4 pages)
18 February 2007	New director appointed (4 pages)
16 June 2006	Full accounts made up to 31 August 2005 (12 pages)
16 June 2006	Full accounts made up to 31 August 2005 (12 pages)
13 June 2006	Return made up to 04/03/06; full list of members (2 pages)
13 June 2006	Return made up to 04/03/06; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
25 June 2005	Full accounts made up to 31 August 2004 (10 pages)
25 June 2005	Full accounts made up to 31 August 2004 (10 pages)
18 April 2005	Return made up to 04/03/05; full list of members (6 pages)
18 April 2005	Return made up to 04/03/05; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 August 2003 (10 pages)
5 July 2004	Full accounts made up to 31 August 2003 (10 pages)
10 March 2004	Return made up to 04/03/04; full list of members (6 pages)
10 March 2004	Return made up to 04/03/04; full list of members (6 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2003	Full accounts made up to 31 August 2002 (10 pages)
18 May 2003	Full accounts made up to 31 August 2002 (10 pages)
10 March 2003	Return made up to 04/03/03; full list of members (6 pages)
10 March 2003	Return made up to 04/03/03; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (10 pages)
2 July 2002	Full accounts made up to 31 August 2001 (10 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 04/03/02; full list of members (7 pages)
19 March 2002	Return made up to 04/03/02; full list of members (7 pages)
10 July 2001	Resolutions RES13 ‐ Sec 320 01/06/00 (1 page)
10 July 2001	Resolutions RES13 ‐ Sec 320 01/06/00 (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2001	Return made up to 04/03/01; full list of members (7 pages)
26 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2000	Full accounts made up to 31 August 1999 (10 pages)
3 July 2000	Full accounts made up to 31 August 1999 (10 pages)
10 April 2000	Return made up to 04/03/00; full list of members (6 pages)
10 April 2000	Return made up to 04/03/00; full list of members (6 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 July 1999	Full accounts made up to 31 August 1998 (13 pages)
4 July 1999	Full accounts made up to 31 August 1998 (13 pages)
25 March 1999	Return made up to 04/03/99; no change of members (6 pages)
25 March 1999	Return made up to 04/03/99; no change of members (6 pages)
28 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1998	Particulars of mortgage/charge (7 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (7 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (15 pages)
15 July 1998	Particulars of mortgage/charge (15 pages)
7 April 1998	Full accounts made up to 31 August 1997 (11 pages)
7 April 1998	Full accounts made up to 31 August 1997 (11 pages)
11 March 1998	Return made up to 04/03/98; no change of members (4 pages)
11 March 1998	Return made up to 04/03/98; no change of members (4 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1997	Return made up to 04/03/97; full list of members (6 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Director resigned (2 pages)
13 July 1996	Particulars of mortgage/charge (7 pages)
13 July 1996	Particulars of mortgage/charge (7 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
28 June 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
24 June 1996	Conve 15/06/96 (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Conve 15/06/96 (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 June 1996	Registered office changed on 15/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	New secretary appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	Secretary resigned;director resigned (1 page)
15 June 1996	Secretary resigned;director resigned (1 page)
15 June 1996	Registered office changed on 15/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
15 June 1996	New director appointed (2 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Incorporation (19 pages)

Aitch Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London