A. & H. INSURANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00473258

Incorporation date

26/09/1949

Size

Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1949)

31/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2008

Resolutions

View PDF (0 pages)

08/09/2008

Court order

View PDF (5 pages)

24/07/2006

Dissolved

View PDF (1 pages)

24/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/04/2006

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2004

Statement of affairs

View PDF (5 pages)

20/01/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2003

Ad 20/08/03--------- £ si 35000@1=35000 £ ic 21000/56000

View PDF (3 pages)

13/11/2003

Nc inc already adjusted 20/08/03

View PDF (1 pages)

13/11/2003

Resolutions

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13/11/2003

Resolutions

View PDF (2 pages)

01/10/2003

Registered office changed on 01/10/03 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

29/09/2003

Resolutions

View PDF (1 pages)

29/09/2003

Declaration of solvency

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29/09/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

03/04/2003

Nc inc already adjusted 01/12/02

View PDF (1 pages)

03/04/2003

Ad 01/12/02--------- £ si 20000@1=20000 £ ic 1000/21000

View PDF (3 pages)

03/04/2003

Resolutions

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03/04/2003

Resolutions

View PDF (1 pages)

21/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

09/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

31/05/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

31/05/2001

Registered office changed on 31/05/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/03/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

17/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

11/02/1998

Secretary's particulars changed

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10/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

27/12/1996

Director resigned

View PDF (1 pages)

24/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

01/02/1996

Director's particulars changed

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21/11/1995

Director resigned

View PDF (2 pages)

02/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

31/01/1995

Return made up to 23/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/08/1994

Accounts for a small company made up to 1994-03-31

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28/06/1994

New director appointed

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08/02/1994

Return made up to 23/01/94; full list of members

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08/02/1994

Director's particulars changed

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26/07/1993

Accounts for a small company made up to 1993-03-31

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28/01/1993

Return made up to 23/01/93; full list of members

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28/01/1993

Secretary's particulars changed;director's particulars changed

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09/09/1992

Accounts for a small company made up to 1992-03-31

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31/03/1992

Full accounts made up to 1991-03-31

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24/02/1992

Auditor's resignation

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24/02/1992

Director resigned;new director appointed

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24/02/1992

New director appointed

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24/02/1992

Director resigned;new director appointed

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24/02/1992

Secretary resigned;new secretary appointed

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24/02/1992

Return made up to 23/01/92; no change of members

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24/02/1992

Registered office changed on 24/02/92

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07/02/1992

Director resigned

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10/10/1991

Director resigned

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05/02/1991

Full accounts made up to 1990-03-31

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05/02/1991

Return made up to 23/01/91; full list of members

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19/07/1990

Director's particulars changed

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06/06/1990

Registered office changed on 06/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL

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26/01/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 23/01/90; no change of members

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25/09/1989

Full accounts made up to 1988-03-31

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25/09/1989

Return made up to 22/09/89; no change of members

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23/08/1989

Secretary resigned;new secretary appointed

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14/03/1989

Secretary resigned

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17/02/1989

New secretary appointed

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31/01/1989

Auditor's resignation

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07/12/1988

Full accounts made up to 1987-09-30

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07/12/1988

Return made up to 28/10/88; full list of members

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08/09/1988

Director resigned

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06/04/1988

Particulars of contract relating to shares

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06/04/1988

Wd 29/02/88 ad 17/02/88--------- £ si 900@1=900 £ ic 100/1000

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20/01/1988

Accounting reference date shortened from 30/09 to 31/03

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25/10/1987

New director appointed

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01/10/1987

Secretary resigned;new secretary appointed

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01/10/1987

Registered office changed on 01/10/87 from: 58-59 berners street, london W1

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11/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1987

New director appointed

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17/08/1987

Accounts for a small company made up to 1986-09-30

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17/08/1987

Accounts for a small company made up to 1985-09-30

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17/08/1987

Return made up to 31/07/87; full list of members

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10/07/1987

Auditor's resignation

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24/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1986

Full accounts made up to 1984-06-30

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11/07/1986

Return made up to 25/06/86; full list of members

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17/06/1983

Resolutions

View PDF (2 pages)

26/09/1949

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2002

Last change occurred

31/03/2002

Accounts

Accounts

Small

Last made up date

31/03/2002

Next account date

31/03/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Corre, John Howard Abraham	Director	05/02/1992 - 04/05/1995	3
Randolph, Ian Anthony	Director	05/02/1992 - Present	2
Kelsey, Peter John	Director	22/06/1994 - 31/12/1996	5
Serlui, Leslie	Secretary	05/02/1992 - Present	-
Hillel, David	Director	05/02/1992 - Present	10

Persons with Significant Control

0

No PSC data available.

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Description

About A. & H. INSURANCE LIMITED

A. & H. INSURANCE LIMITED is an(a) Dissolved company incorporated on 26/09/1949 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & H. INSURANCE LIMITED?

A. & H. INSURANCE LIMITED is currently Dissolved. It was registered on 26/09/1949 and dissolved on 31/01/2012.

Where is A. & H. INSURANCE LIMITED located?

A. & H. INSURANCE LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does A. & H. INSURANCE LIMITED do?

A. & H. INSURANCE LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for A. & H. INSURANCE LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via compulsory strike-off.