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AH1 LIMITED

Learn more about AH1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN ANNE HOUSE, 69/71 QUEEN SQUARE, BRISTOL, BS1 4JP

AH1 LIMITED on the map

Company type: Private Limited Company
Company number: 00343550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.08.19
dissolution date: 1992.10.27
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2320 - Manufacture of refined petroleum products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1989.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.17
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1983.11.08
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1989.10.04
CHARTERED TRUST PUBLIC LIMITED COMPANY.
MORTGAGE AND CHARGE - Outstanding on 1990.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.27
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93 FROM:, LLWYN-Y-PENNAU HOUSE, GROEFAEN, NR. PONTYCLUN, MID-GLAM CF7 8NW
Form type: 287
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 03/02/93
Form type: AC92
Date: 1993.02.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH SOLVENT OILS LIMITED, CERTIFICATE ISSUED ON 09/01/92
Form type: CERTNM
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/90 FROM:, 1 SERJEANTS INN, LONDON, EC4Y 1LL
Form type: 287
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.01.09

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Company directors and board members:

ALLAN HENRY (dissolve)
Secretary, 1990.12.31 - 1992.10.27
LLWYN Y PENWAU HOUSE GROESFAEN , PONTYCLUN
CF7 8NW, MID GLAMORGAN
ALLAN HENRY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.10.27
LLWYN Y PENWAU HOUSE GROESFAEN , PONTYCLUN
CF7 8NW, MID GLAMORGAN
STEPHEN MICHAEL LORD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.10.27
HARWOOD COTTAGE STITCH MI LANE HARWOOD , BOLTON
BL2 4JA, LANCASHIRE

Companies near to AH1 ltd.

Information about the Private Limited Company AH1 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: 2016.04.27. Reload the data