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A. & H. REGISTRARS & SECRETARIES LIMITED

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

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

A. & H. REGISTRARS & SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00904597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.26
dissolution date: 2016.05.24
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.05.26
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY LINDA KASS
Form type: TM02
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA KASS
Form type: TM01
Date: 2015.05.26
£2.95
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DIRECTOR APPOINTED MR JEFFREY STEPHEN MARCO
Form type: AP01
Date: 2015.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VERDONCK
Form type: TM01
Date: 2015.01.30
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.17
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2001.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Form type: SRES03
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/97
Form type: SRES03
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18

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Company directors and board members:

JEFFREY STEPHEN MARCO (dissolve)
Director, NONE, 2015.03.31 - 2016.05.24
30 CITY ROAD , LONDON
EC1Y 2AB
JOY MICHELLE JONES (dissolve)
Secretary, 2002.06.27 - 2002.08.31
56 CAMDEN ROAD WALTHAMSTOW , LONDON
E17 7NF
LINDA KASS (dissolve)
Secretary, 1991.04.10 - 2015.03.31
256 STRADBROKE GROVE CLAYHALL , ILFORD
IG5 0DQ, ESSEX
LINDA KASS (dissolve)
Director, STATUTORY CLERK, 1991.04.10 - 2015.03.31
256 STRADBROKE GROVE CLAYHALL , ILFORD
IG5 0DQ, ESSEX
MITESH DHANSUKH SHETH (dissolve)
Director, COMPANY SECRETARY, 2004.02.02 - 2005.11.15
27 ALEXANDRA CLOSE , SOUTH HARROW
HA2 8QA, MIDDLESEX
EDITH SHORT (dissolve)
Director, CHARTERED SECRETARY, 1991.04.10 - 1999.10.06
27B ST STEPHENS TERRACE , LONDON
SW8 1DL
BIKO GEORGE TWESIIME (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2006.09.08 - 2006.11.10
47 REED ROAD TOTTENHAM , LONDON
N17 9BU
JACQUELINE NICOLE FRANCOISE VERDONCK (dissolve)
Director, CO SEC, 1999.10.06 - 2014.11.20
234 STAFFORD ROAD , CATERHAM
CR3 6NG, SURREY

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Information about the Private Limited Company A. & H. REGISTRARS & SECRETARIES 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: 2016.06.15. Reload the data