| Company Name | A H Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292549 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 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
| Director Name | Mr Michael John Bostelmann |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 West Temple Sheen East Sheen London SW14 7AP |
| Director Name | George Julian Dougherty |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Chestnuts Lower Farm Road, Effingham Leatherhead Surrey KT24 5JJ |
| Secretary Name | George Julian Dougherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | Chestnuts Lower Farm Road, Effingham Leatherhead Surrey KT24 5JJ |
| Director Name | Demitrios Michael Foti |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Yew Walk Harrow-On-The-Hill Middlesex HA1 3EJ |
| Secretary Name | Demitrios Michael Foti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Yew Walk Harrow-On-The-Hill Middlesex HA1 3EJ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2000 | Application for striking-off (1 page) |
| 25 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 4 January 1999 | Return made up to 16/12/98; no change of members (5 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Return made up to 16/12/97; full list of members (7 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 23 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 16 December 1996 | Incorporation (20 pages) |