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AH 1990 LIMITED

Learn more about AH 1990 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HODSON HOUSE, 155,GOWER STREET, LONDON, WC1E 6BJ

AH 1990 LIMITED on the map

Company type: Private Limited Company
Company number: 00945905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.14
last member list: 1992.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 30 CITY ROAD, LONDON, EC1Y 2AY
Form type: 287
Date: 1995.10.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/11/92
Form type: SRES03
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABERDEEN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 06/06/90
Form type: CERTNM
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.30

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Company directors and board members:

JACQUELINE BEATSON (dissolve)
Secretary, ACCOUNTANT, 1994.04.25
8 ASHWOODS THE AVENUE , HATCH END
HA5 4DH, MIDDLESEX
GARY RUSSELL FORREST (dissolve)
Secretary, MANAGEMENT CONSULTANT, 1994.11.01
19 LONGRIDGE ROAD , LONDON
SW5 9SB
GARY RUSSELL FORREST (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.11.01
19 LONGRIDGE ROAD , LONDON
SW5 9SB
ROGER PHILIP WILLIAMS (dissolve)
Director, ACCOUNTANT, 1994.11.01
CHAPEL FARMHOUSE TRELLECH GRANGE , LLANISHEN
NP16 6QR, MONMOUTHSHIRE
DAVID JOHN CARMICHAEL (dissolve)
Secretary, 1992.10.31 - 1993.01.22
30 CITY ROAD , LONDON
EC1Y 2AY
WAYNE BRINLEY MATHEWS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.22 - 1994.04.25
24 GLENDALE DRIVE , LONDON
SW19 7BG
JACQUELINE BEATSON (dissolve)
Director, ACCOUNTANT, 1994.04.25 - 1994.11.01
8 ASHWOODS THE AVENUE , HATCH END
HA5 4DH, MIDDLESEX
DAVID JOHN CARMICHAEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.01.22
30 CITY ROAD , LONDON
EC1Y 2AY
PETER DRURY HAGGERSTON GADSDEN (dissolve)
Director, CHARTERED ENGINEER, 1994.04.25 - 1994.11.01
606 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
DAVID VAUGHAN GRIFFITH (dissolve)
Director, BANKER, 1993.11.15 - 1994.04.25
30 CITY ROAD , LONDON
EC1Y 2AY
ZIAD HAMDY IDILBY (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.31 - 1993.11.15
30 CITY ROAD , LONDON
EC1Y 2AY
WAYNE BRINLEY MATHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1994.04.25
24 GLENDALE DRIVE , LONDON
SW19 7BG

Companies near to AH 1990 ltd.

Information about the Private Limited Company AH 1990 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: 2016.06.20. Reload the data