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AHS EMSTAR HOLDINGS LIMITED

Learn more about AHS EMSTAR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ

AHS EMSTAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00230643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.05.21
dissolution date: 2005.05.03
last member list: 2004.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.08
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, 4TH FLOOR BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2LX
Form type: 287
Date: 2000.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/99
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM:, 37-41 OLD QUEEN STREET, LONDON, SW1H 9JA
Form type: 287
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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S366A DISP HOLDING AGM 01/05/98
Form type: (W)ELRES
Date: 1998.05.28
£2.95
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S252 DISP LAYING ACC 01/05/98
Form type: (W)ELRES
Date: 1998.05.28
£2.95
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S386 DIS APP AUDS 01/05/98
Form type: (W)ELRES
Date: 1998.05.28
£2.95
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S80A AUTH TO ALLOT SEC 01/05/98
Form type: (W)ELRES
Date: 1998.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
£2.95
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RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Child documents:
Document type: ANNOTATION
Date: 1994.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94 FROM:, 8 HEADFORT PLACE, LONDON, SW1X 7BH
Form type: 287
Date: 1994.07.01

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Company directors and board members:

PAUL BARRY STEVENS (dissolve)
Secretary, 2004.02.12 - 2005.05.03
101 PARK LANE , HAYES
UB4 8AF, MIDDLESEX
LUIS PAIS CORREIA (dissolve)
Director, CEO, 2005.01.01 - 2005.05.03
5 THE CHASE , ASCOT
SL5 7UJ, BERKSHIRE
JAMES HAROLD ROBERTS (dissolve)
Director, 2000.09.20 - 2005.05.03
12 EVELYN GROVE EALING , LONDON
W5 3QG
RODNEY GRAHAME CASTLE (dissolve)
Secretary, 1991.11.15 - 1997.10.01
THE OLD COTTAGE WELLS LANE , GUILDFORD
GU3 2BS, SURREY
DIANA FRANCE (dissolve)
Secretary, 1997.10.01 - 2000.02.29
FLAT 7 4 CLANRICARDE GARDENS , LONDON
W2 4NA
EDNA GOSDEN (dissolve)
Secretary, 2001.08.28 - 2004.01.31
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
JEAN PHILIPPE RIEHL (dissolve)
Secretary, DEP MANAGING DIRECTOR, 2000.02.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1991.09.28 - 1991.11.15
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JOHN STUART ASHCROFT (dissolve)
Director, MANAGING DIRECTOR, 1991.09.28 - 1997.10.31
BRAE COTTAGE THE AVENUE COMPTON , GUILDFORD
GU3 1JN, SURREY
REGINALD JOHN ATKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.09.28 - 1991.11.15
5 DUNCOMBE COURT , STAINES
TW18 2HE, MIDDLESEX
LAURENT PHILIPPE BERMEJO (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.06 - 2004.12.31
FLAT 4 23 ONSLOW SQUARE , LONDON
SW7 3NJ
BERTRAND DUSAUSOY (dissolve)
Director, 1991.11.15 - 1994.02.25
135 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DR
ROBERT ALAN KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1994.12.01
INARDEN HENLEY ROAD ULLENHALL , HENLEY IN ARDEN SOLIHULL
B95 5NW, WEST MIDLANDS
ALEXANDER KIM MACKENZIE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.09.28 - 1994.12.01
SPINNEY MEAD LYNX HILL EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
KERRELL MCHARG (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1994.12.01
27 WOODHAM GATE , WOODHAM VILLAGE
DL5 4UB, COUNTY DURHAM
NICOLA JANE PEAKE (dissolve)
Director, FINANCE DIRECTOR, 1998.09.24 - 2000.03.15
25 SOPHIA SQUARE , LONDON
SE16 1XL
THOMAS RICHARD DUNCAN REID (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.09.28 - 1991.11.15
CROWSTEPS FIELD HOUSE TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
TIMOTHY ADAM SHUTTLEWORTH RENDALL (dissolve)
Director, FINANCE/ADMIN DIRECTOR, 1991.09.28 - 1991.11.15
PAINTERS PIGTLE NATELY SCURES HOOK , BASINGSTOKE
HANTS
JAMES HAROLD ROBERTS (dissolve)
Director, ACCOUNTANT, 1994.03.07 - 1998.09.25
1 HARMAN CLOSE HARMAN DRIVE , LONDON
NW2 2EA
IAN ANTHONY SEXTON (dissolve)
Director, FINANCE DIRECTOR, 1997.11.24 - 1999.06.01
FLAT 4 1 AVENUE ELMERS , SURBITON
KT6 4SP, SURREY
RICHARD TINSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.09.28 - 1991.11.15
COACHMANS COTTAGE HIGH STREET RIPLEY , WOKING
GU23 6BE, SURREY
DAVID GEORGE STUART WATERSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1995.04.30
1 PRIOR PARK BUILDINGS PRIOR PARK ROAD , BATH
BA2 4NP
JOHN BRYAN WYBREW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.09.28 - 1991.11.15
LANGHURST LODKIN HILL HASCOMBE , GODALMING
GU8 4JP, SURREY

Companies near to AHS EMSTAR HOLDINGS ltd.

Information about the Private Limited Company AHS EMSTAR HOLDINGS 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: 2016.04.13. Reload the data