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A.H. HERBERT & CO. LIMITED

Learn more about A.H. HERBERT & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39-49 WIGMORE STREET, LONDON, W1H 9LE

A.H. HERBERT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00160743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.11.19
last member list: 2000.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.01
documents available: 1

List of company documents:

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Find out more information about A.H. HERBERT & CO. LIMITED. Our website makes it possible to view other available documents related to A.H. HERBERT & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.10.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.12
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, WARNER ESTATE OFFICE, HAWARDEN ROAD, WALTHAMSTOW, LONDON E17 6NT
Form type: 287
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92
Form type: 363(287)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/88 FROM:, 215 BLACKHORSE ROAD, WALTHAMSTOW, LONDON, E17
Form type: 287
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/87 FROM:, 154 BLACKHORSE ROAD, WALTHAMSTOW, LONDON E17
Form type: 287
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/01/86
Form type: 363
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.04.25

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Company directors and board members:

VINOD BACHULAL VAGHELA (dissolve)
Secretary, 1991.02.01
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.01
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 2000.02.04
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
ANDREW NICHOLSON BATTY (dissolve)
Director, PROPERTY EXECUTIVE, 1991.02.01 - 2000.02.04
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
JOSEPH GILFRID DAY (dissolve)
Director, 1991.02.01 - 1994.01.21
PARIS HALL COPPED HALL ESTATE , EPPING
CM16 5HT, ESSEX
ALAN ROBERT PAINE (dissolve)
Director, 1991.02.01 - 1995.01.18
14 LYNCELEY GRANGE , EPPING
CM16 6RA, ESSEX
DAVID JOHN VEASER (dissolve)
Director, GROUP ACCOUNTANT, 1991.02.01 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
EDWARD COURTENAY HENRY WARNER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1993.01.21
THE GROVE SOUTHEND ROAD , CHELMSFORD
CM2 7AB, ESSEX
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1993.01.21 - 2000.02.04
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE

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Information about the Private Limited Company A.H. HERBERT & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data