A. & H. Registrars & Secretaries Limited

Company Registration Number: 00904597

Company registered in England and Wales

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A. & H. Registrars & Secretaries Limited is a Private Company Limited by Shares first registered on 26 April 1967. It was dissolved on 24 May 2016.

Registered Address

30 City Road
London
United Kingdom
EC1Y 2AB

There are 1492 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

00904597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 April 1967

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

10 April 2015

Returns Next Due

8 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £2£2£2£2£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MARCO, Jeffrey Stephen

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • JONES, Joy Michelle

    Secretary

    Appointed on 27 June 2002

    Resigned on 31 August 2002

    56 Camden Road
    Walthamstow
    London
    E17 7NF

  • KASS, Linda

    Secretary

    Resigned on 31 March 2015

    256 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DQ

  • KASS, Linda

    Director

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Statutory Clerk

    Month of birth: April 1944

    256 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DQ

  • SHETH, Mitesh Dhansukh

    Director

    Appointed on 2 February 2004

    Resigned on 15 November 2005

    Nationality: Indian

    Occupation: Company Secretary

    Month of birth: November 1970

    27 Alexandra Close
    South Harrow
    Middlesex
    HA2 8QA

  • SHORT, Edith

    Director

    Resigned on 6 October 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1931

    27b St Stephens Terrace
    London
    SW8 1DL

  • TWESIIME, Biko George

    Director

    Appointed on 8 September 2006

    Resigned on 10 November 2006

    Nationality: Ugandan

    Occupation: Assistant Company Secretary

    Month of birth: April 1978

    47 Reed Road
    Tottenham
    London
    N17 9BU

  • VERDONCK, Jacqueline Nicole Francoise

    Director

    Appointed on 6 October 1999

    Resigned on 20 November 2014

    Nationality: Belgian

    Occupation: Co Sec

    Month of birth: October 1950

    234 Stafford Road
    Caterham
    Surrey
    CR3 6NG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NTA5OGFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTI5MjcxOGFkaXF6a2N4.

  3. 4 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZKLYLN. Transaction: MzE0MDc4Njc4NWFkaXF6a2N4.

  4. 26 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487DMPN. Transaction: MzEyMzkwNTQ3NGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X487DJKZ. Transaction: MzEyMzkwNDg0OGFkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Linda Kass as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X487DHM1. Transaction: MzEyMzkwNDM3MWFkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Linda Kass as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X487DHH4. Transaction: MzEyMzkwNDM2NmFkaXF6a2N4.

  8. 26 May 2015 Appointment of Mr Jeffrey Stephen Marco as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X487DEPE. Transaction: MzEyMzkwMzc2M2FkaXF6a2N4.

  9. 12 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XHYR. Transaction: MzExNjU5MjkwOGFkaXF6a2N4.

  10. 30 January 2015 Termination of appointment of Jacqueline Nicole Francoise Verdonck as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X4065A0R. Transaction: MzExNjQxNTc3N2FkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37HP7M3. Transaction: MzA5OTY2NTA1MWFkaXF6a2N4.

  12. 6 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QNHT5. Transaction: MzA5Mzk5NzMxMGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRPF4. Transaction: MzA3NzE4NDIzM2FkaXF6a2N4.

  14. 17 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L204OU42. Transaction: MzA3MTI2NTU0OWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X183CGNT. Transaction: MzA1Njg4MTA2MGFkaXF6a2N4.

  16. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10FB3NU. Transaction: MzA1MDgzNzQ5OWFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBNMXT8F. Transaction: MzAzNTQ4MDA1OGFkaXF6a2N4.

  18. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBG53R6H. Transaction: MzAzMTM3NjQxNWFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XKE8ZKOA. Transaction: MzAxNzE0NjUwOGFkaXF6a2N4.

  20. 18 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUP5IGNU. Transaction: MzAwNzI3MTczMWFkaXF6a2N4.

  21. 22 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZIM98O. Transaction: MjAzMTIwNjAzOWFkaXF6a2N4.

  22. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQEE97B6. Transaction: MjAyNTY2NzM3OGFkaXF6a2N4.

  23. 10 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6JKYRO. Transaction: MjAwMzA0NjM0N2FkaXF6a2N4.

  24. 25 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR5S2XFN. Transaction: MjAwMDE5MDY2OGFkaXF6a2N4.

  25. 30 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4ODI4NmFkaXF6a2N4.

  26. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg4NTI3N2FkaXF6a2N4.

  27. 30 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTk4MWFkaXF6a2N4.

  28. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQxNzg0NGFkaXF6a2N4.

  29. 19 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwODYwMWFkaXF6a2N4.

  30. 8 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzUzMjYzMmFkaXF6a2N4.

  31. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3MDY3MWFkaXF6a2N4.

  32. 27 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODk3Mjk0MmFkaXF6a2N4.

  33. 10 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ1ODIwN2FkaXF6a2N4.

  34. 21 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQ0NDAyNWFkaXF6a2N4.

  35. 12 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc1MjY1MmFkaXF6a2N4.

  36. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwNjk5NWFkaXF6a2N4.

  37. 30 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzQ2MDA5MWFkaXF6a2N4.

  38. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1MTY5OGFkaXF6a2N4.

  39. 4 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQyNjc0MWFkaXF6a2N4.

  40. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxMTQ2OWFkaXF6a2N4.

  41. 24 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTE5NDMwNWFkaXF6a2N4.

  42. 25 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzQ2OTM4MGFkaXF6a2N4.

  43. 26 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY5MDcyOGFkaXF6a2N4.

  44. 26 April 2001 Registered office changed on 26/04/01 from: 58-60 berners street london W1T 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgxNTM5MGFkaXF6a2N4.

  45. 19 April 2001 Registered office changed on 19/04/01 from: 58-60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM2NjQxOWFkaXF6a2N4.

  46. 22 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExOTU1MTI3OGFkaXF6a2N4.

  47. 8 June 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyOTIzNGFkaXF6a2N4.

  48. 1 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA4NzY0NGFkaXF6a2N4.

  49. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU0NDg5NGFkaXF6a2N4.

  50. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM0MzYxMWFkaXF6a2N4.

  51. 13 May 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2ODM5M2FkaXF6a2N4.

  52. 22 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NzAzNTAzMmFkaXF6a2N4.

  53. 8 May 1998 Return made up to 10/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIxMDY4MWFkaXF6a2N4.

  54. 21 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NDU2NGFkaXF6a2N4.

  55. 21 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjM5OTAzNmFkaXF6a2N4.

  56. 7 May 1997 Return made up to 10/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3OTMxOWFkaXF6a2N4.

  57. 21 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg2ODcwOWFkaXF6a2N4.

  58. 21 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MDcyODQ4M2FkaXF6a2N4.

  59. 17 April 1996 Return made up to 10/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMDQwM2FkaXF6a2N4.

  60. 18 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjI3OTYwM2FkaXF6a2N4.

  61. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY1NDk4NmFkaXF6a2N4.

  62. 18 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMjQyMTQ5MGFkaXF6a2N4.

  63. 19 April 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1NjM4NWFkaXF6a2N4.

  64. 26 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDIzMzgwMmFkaXF6a2N4.

  65. 20 April 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3MDYwNWFkaXF6a2N4.

  66. 14 April 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNjA0NjEzMWFkaXF6a2N4.

  67. 20 April 1993 Return made up to 10/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1OTI4MWFkaXF6a2N4.

  68. 3 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzOTM2MjU5OWFkaXF6a2N4.

  69. 16 April 1992 Return made up to 10/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1OTU3M2FkaXF6a2N4.

  70. 7 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4MzIxMzU0MmFkaXF6a2N4.

  71. 15 April 1991 Return made up to 10/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTgzMTU0OGFkaXF6a2N4.

  72. 15 April 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NDI3NDY4NWFkaXF6a2N4.

  73. 1 May 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3ODMyMDY5N2FkaXF6a2N4.

  74. 1 May 1990 Return made up to 10/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODU5ODE3MWFkaXF6a2N4.

  75. 4 August 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAwODg1MDg3M2FkaXF6a2N4.

  76. 4 August 1989 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTI4MTg4MWFkaXF6a2N4.

  77. 21 April 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNjU2NzQ1NWFkaXF6a2N4.

  78. 21 April 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDU0MTI3OGFkaXF6a2N4.

  79. 21 April 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTQ1NDEyNzhhZGlxemtjeA.

  80. 21 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDgzNjM0MmFkaXF6a2N4.

  81. 24 June 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzMDA0MTcxMWFkaXF6a2N4.

  82. 24 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM0MjY1MGFkaXF6a2N4.

  83. 24 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTEzNDI2NTBhZGlxemtjeA.

  84. 24 June 1986 Return made up to 09/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzIxMTc0MmFkaXF6a2N4.

  85. 24 June 1986 Return made up to 09/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzMyMTE3NDJhZGlxemtjeA.

  86. 26 April 1967 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAzNDUwMDM4M2FkaXF6a2N4.

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