A.H. NORTH ENGLAND LIMITED

A.H. NORTH ENGLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA.H. NORTH ENGLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06048491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.H. NORTH ENGLAND LIMITED?

    • (7415) /

    Where is A.H. NORTH ENGLAND LIMITED located?

    Registered Office Address
    109 Gloucester Place
    London
    W1U 6JW
    Undeliverable Registered Office AddressNo

    What were the previous names of A.H. NORTH ENGLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN (NORTH ENGLAND) LIMITEDJan 11, 2007Jan 11, 2007

    What are the latest accounts for A.H. NORTH ENGLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for A.H. NORTH ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Romy Elizabeth Summerskill on Mar 11, 2010

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of A.H. NORTH ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Stephen Oliver
    29 York Street
    W1H 1EZ London
    Secretary
    29 York Street
    W1H 1EZ London
    British85501660001
    SUMMERSKILL, Romy Elizabeth
    Edison Road
    N8 8AE London
    24-25
    Director
    Edison Road
    N8 8AE London
    24-25
    United KingdomBritishDirector119026740001
    MULLARKEY, Bridget
    41 Court Way
    Colindale
    NW9 6JG London
    Secretary
    41 Court Way
    Colindale
    NW9 6JG London
    British110738000001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    Director
    280 Gray's Inn Road
    WC1X 8EB London
    77390740003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0