| Company Name | A.H.S. (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411044 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(25 years, 10 months ago) |
| Dissolution Date | 12 January 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Karen Louise German |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 January 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 278 Southbourne Grove Westcliffe On Sea Essex SS0 0AF |
| Director Name | Karen Louise German |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Gaming Inspector |
| Correspondence Address | 18 Tudor Road Westcliff On Sea Essex SS0 7AD |
| Secretary Name | Olive Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Tudor Road Westcliff On Sea Essex SS0 7AD |
| Director Name | Paul Geoffrey Harris |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2001(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 April 2003) |
| Role | Consultant |
| Correspondence Address | 18 Tudor Road Westcliff On Sea Essex SS0 7AD |
| Secretary Name | Mr Graham Barry Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Denehurst Gardens Woodford Green Essex IG8 0PA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 278 Southbourne Grove Westcliff On Sea Essex SS0 0AF |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,500 |
| Net Worth | -£8,311 |
| Current Liabilities | £39,995 |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2009 | Appointment terminated secretary graham williams (1 page) |
| 5 August 2009 | Appointment Terminated Secretary graham williams (1 page) |
| 8 January 2009 | Return made up to 23/07/08; no change of members (4 pages) |
| 8 January 2009 | Return made up to 23/07/08; no change of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 16 October 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 11 October 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 5 December 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 5 April 2005 | Return made up to 29/07/04; full list of members (6 pages) |
| 5 April 2005 | Return made up to 29/07/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 16 September 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 20 denehurst gardens woodford green essex IG8 0PA (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 20 denehurst gardens woodford green essex IG8 0PA (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 24 September 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 20 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 31 July 1999 (11 pages) |
| 16 May 2001 | Full accounts made up to 31 July 1999 (11 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: gable house 239 regents park road london N3 3LF (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: gable house 239 regents park road london N3 3LF (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 10 August 2000 | Return made up to 29/07/00; full list of members (5 pages) |
| 10 August 2000 | Return made up to 29/07/00; full list of members (5 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | Accounts made up to 31 July 1998 (1 page) |
| 18 April 2000 | Resolutions
|
| 28 July 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 28 July 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 24 August 1998 | Return made up to 29/07/98; full list of members (5 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 29 July 1997 | Incorporation (11 pages) |
| 29 July 1997 | Incorporation (11 pages) |