| Company Name | A & H Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257083 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 6 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Louis Mohamed Al-Dhahir |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat A 48 Westbourne Terrace London W2 3UH |
| Secretary Name | Mr Louis Mohamed Al-Dhahir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat A 48 Westbourne Terrace London W2 3UH |
| Director Name | Murray Clive Partridge |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 30 November 2010) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 46a Westbourne Terrace London W2 3UH |
| Director Name | Mr Iain James Howard Hooper |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Tankerville Drive Leigh On Sea Essex SS9 3DB |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Flat 3 193 Queens Gate London SW7 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 25 December 2009 (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 25 December 2009 (3 pages) |
| 24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-24
|
| 24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-24
|
| 24 October 2009 | Director's details changed for Mr Murray Clive Partridge on 1 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Dr Louis Al-Dhahir on 1 October 2009 (2 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Director's details changed for Mr Murray Clive Partridge on 1 October 2009 (2 pages) |
| 24 October 2009 | Register inspection address has been changed (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Director's details changed for Mr Murray Clive Partridge on 1 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Dr Louis Al-Dhahir on 1 October 2009 (2 pages) |
| 24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-24
|
| 24 October 2009 | Register inspection address has been changed (1 page) |
| 24 October 2009 | Director's details changed for Dr Louis Al-Dhahir on 1 October 2009 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
| 23 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption full accounts made up to 25 December 2007 (8 pages) |
| 5 April 2008 | Total exemption full accounts made up to 25 December 2007 (8 pages) |
| 11 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption full accounts made up to 25 December 2006 (7 pages) |
| 23 May 2007 | Total exemption full accounts made up to 25 December 2006 (7 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 25 May 2006 | Total exemption full accounts made up to 25 December 2005 (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 25 December 2005 (7 pages) |
| 24 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 9 April 2005 | Total exemption full accounts made up to 25 December 2004 (7 pages) |
| 9 April 2005 | Total exemption full accounts made up to 25 December 2004 (7 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 25 December 2003 (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 25 December 2003 (7 pages) |
| 19 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 12 April 2003 | Total exemption full accounts made up to 25 December 2002 (8 pages) |
| 12 April 2003 | Total exemption full accounts made up to 25 December 2002 (8 pages) |
| 2 January 2003 | Accounting reference date extended from 30/09/02 to 25/12/02 (1 page) |
| 2 January 2003 | Accounting reference date extended from 30/09/02 to 25/12/02 (1 page) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 24 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 28 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 29 November 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 29 November 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 25 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 26 October 1998 | Return made up to 01/10/98; no change of members
|
| 26 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 14 July 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 14 July 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 28 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Incorporation (16 pages) |