Aitch (Long Street) Limited

Company Name	Aitch (Long Street) Limited
Company Status	Dissolved
Company Number	03819222
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Hawin Properties Limited

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	31 May 2002(2 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 October 2011)
Role	Company Director
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(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 October 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(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 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	18 March 2011(11 years, 7 months after company formation)
Appointment Duration	7 months (closed 18 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Mr Paul Clifford Rose
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Secretary Name	Mr Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 years after company formation)
Appointment Duration	5 years, 10 months (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(8 years, 10 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(9 years, 3 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 August 1999(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 August 1999(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 August 1999(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

Shareholders

2 at £1	H & M L Smith 1991 Settlement Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,681
Cash	£7,395
Current Liabilities	£41,799

Accounts

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

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (16 pages)
23 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (16 pages)
23 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (16 pages)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
27 June 2011	Application to strike the company off the register (4 pages)
27 June 2011	Application to strike the company off the register (4 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
18 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
18 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 ANNOTATION A second filed AR01 was registered on 23/09/2011 (5 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2011 (5 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 ANNOTATION A second filed AR01 was registered on 23/09/2011 (5 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	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)
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)
7 May 2010	Amended accounts made up to 31 August 2009 (5 pages)
7 May 2010	Amended total exemption small company accounts made up to 31 August 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 September 2009	Return made up to 04/08/09; full list of members (3 pages)
24 September 2009	Return made up to 04/08/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Appointment Terminated Secretary colin burton (1 page)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Appointment terminated secretary colin burton (1 page)
16 September 2008	Return made up to 04/08/08; full list of members (3 pages)
16 September 2008	Return made up to 04/08/08; full list of members (3 pages)
24 July 2008	Secretary appointed colin burton (2 pages)
24 July 2008	Secretary appointed colin burton (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Appointment terminated secretary simon stedman (1 page)
27 June 2008	Appointment Terminated Secretary simon stedman (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
4 September 2007	Return made up to 04/08/07; full list of members (2 pages)
4 September 2007	Return made up to 04/08/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 February 2007	New director appointed (4 pages)
18 February 2007	New director appointed (4 pages)
25 September 2006	Return made up to 04/08/06; full list of members (2 pages)
25 September 2006	Return made up to 04/08/06; full list of members (2 pages)
23 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
23 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
24 May 2006	Secretary's particulars changed (1 page)
24 May 2006	Secretary's particulars changed (1 page)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 04/08/05; full list of members (2 pages)
17 October 2005	Return made up to 04/08/05; 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)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
16 August 2004	Return made up to 04/08/04; full list of members (6 pages)
16 August 2004	Return made up to 04/08/04; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
4 September 2003	Return made up to 04/08/03; full list of members (6 pages)
4 September 2003	Return made up to 04/08/03; full list of members (6 pages)
19 May 2003	Full accounts made up to 31 August 2002 (12 pages)
19 May 2003	Full accounts made up to 31 August 2002 (12 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
13 August 2002	Return made up to 04/08/02; full list of members (6 pages)
13 August 2002	Return made up to 04/08/02; full list of members (6 pages)
21 July 2002	New director appointed (3 pages)
21 July 2002	New director appointed (3 pages)
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)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Amended full accounts made up to 31 August 2000 (10 pages)
4 September 2001	Amended full accounts made up to 31 August 2000 (10 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (9 pages)
4 July 2001	Full accounts made up to 31 August 2000 (9 pages)
24 August 2000	Return made up to 04/08/00; full list of members (6 pages)
24 August 2000	Return made up to 04/08/00; full list of members (6 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned;director resigned (1 page)
27 September 1999	Secretary resigned;director resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 September 1999	Registered office changed on 17/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 August 1999	Company name changed hawin properties LIMITED\certificate issued on 26/08/99 (2 pages)
25 August 1999	Company name changed hawin properties LIMITED\certificate issued on 26/08/99 (2 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Incorporation (18 pages)
4 August 1999	Incorporation (18 pages)

Aitch (Long Street) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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