AUVERNIER LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

00654654

Incorporation date

30/03/1960

Size

Full

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

29/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

29/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-29

View PDF (5 pages)

03/07/2009

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (5 pages)

12/01/2009

Liquidators' statement of receipts and payments to 2008-12-29

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-06-29

View PDF (5 pages)

10/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/07/2004

Declaration of solvency

View PDF (3 pages)

15/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: neathouse place london SW1V 1BH

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (1 pages)

28/06/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

29/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

11/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

11/06/2003

Secretary's particulars changed

View PDF (0 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

20/02/2003

Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

Return made up to 09/05/02; full list of members

View PDF (5 pages)

20/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

25/09/2001

New director appointed

View PDF (3 pages)

25/09/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

12/03/2001

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

06/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

07/06/1999

Return made up to 09/05/99; no change of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

07/09/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (0 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (0 pages)

06/07/1998

Resolutions

View PDF (0 pages)

06/07/1998

Resolutions

View PDF (0 pages)

06/07/1998

Resolutions

View PDF (0 pages)

09/03/1998

Registered office changed on 09/03/98 from: 90-100 sydney street london SW3 6NJ

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Accounts made up to 1997-06-30

View PDF (6 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (3 pages)

22/10/1997

Ad 29/08/97--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

02/09/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

16/09/1996

Accounts made up to 1996-06-30

View PDF (6 pages)

28/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

10/04/1996

Director resigned

View PDF (1 pages)

28/09/1995

Accounts made up to 1995-06-30

View PDF (6 pages)

03/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

25/11/1994

Accounts made up to 1994-06-30

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

Director resigned

View PDF (0 pages)

03/08/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

28/09/1993

Accounts made up to 1993-06-30

View PDF (0 pages)

16/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

19/02/1993

Registered office changed on 19/02/93 from: boswell house 9 gough sq london WC1N 3PR

View PDF (0 pages)

17/10/1992

Accounts made up to 1992-06-30

View PDF (0 pages)

16/09/1992

Director resigned

View PDF (0 pages)

29/07/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

08/05/1992

Resolutions

View PDF (0 pages)

08/05/1992

Accounts made up to 1991-06-30

View PDF (0 pages)

02/04/1992

Director resigned

View PDF (0 pages)

14/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

04/01/1992

New director appointed

View PDF (0 pages)

04/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1992

Director resigned

View PDF (0 pages)

03/12/1991

Return made up to 06/11/91; no change of members

View PDF (0 pages)

11/09/1991

Certificate of change of name

View PDF (0 pages)

31/07/1991

Director resigned

View PDF (0 pages)

30/01/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

30/01/1991

Return made up to 11/01/91; full list of members

View PDF (0 pages)

15/11/1989

Return made up to 04/10/89; full list of members

View PDF (0 pages)

07/11/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

12/10/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

06/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/09/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

21/09/1987

New director appointed

View PDF (0 pages)

21/09/1987

Director resigned

View PDF (0 pages)

12/08/1987

Return made up to 16/06/87; full list of members

View PDF (0 pages)

08/07/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

20/03/1987

Director resigned

View PDF (0 pages)

25/02/1987

New director appointed

View PDF (0 pages)

17/02/1987

New director appointed

View PDF (0 pages)

03/07/1986

Return made up to 11/06/86; full list of members

View PDF (0 pages)

10/06/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUVERNIER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2003

Last change occurred

30/06/2003

Accounts

Accounts

Full

Last made up date

30/06/2003

Next account date

30/06/2004

See more events →

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

10

Person	Title	Period	Connections
Hobley, Elizabeth Anne	Director	18/11/2002 - Present	20
Linnell, Richard John	Director	26/08/1994 - 01/06/1997	4
Murray, William Johannes	Director	01/01/1997 - 08/03/1999	-
Smit, Christiaan Lourens	Director	14/09/2001 - 18/11/2002	5
Snyman, Paul Anthony	Director	08/03/1999 - 28/02/2001	-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About AUVERNIER LIMITED

AUVERNIER LIMITED is an(a) Dissolved company incorporated on 30/03/1960 with the registered office located at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR. 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 AUVERNIER LIMITED?

AUVERNIER LIMITED is currently Dissolved. It was registered on 30/03/1960 and dissolved on 29/12/2011.

Where is AUVERNIER LIMITED located?

AUVERNIER LIMITED is registered at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR.

What is the latest filing for AUVERNIER LIMITED?

The latest filing was on 29/12/2011: Final Gazette dissolved following liquidation.