AVALONE LIMITED

Key Data

Status

Dissolved

Company No.

02108420

Incorporation date

09/03/1987

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

30/01/2012

Final Gazette dissolved via compulsory strike-off

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17/10/2011

First Gazette notice for compulsory strike-off

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30/06/2011

Termination of appointment of Michael Frisby as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

10/05/2011

Registered office address changed from Horsleys Fields King's Lynn Norfolk PE30 5DD on 2011-05-11

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Michael John Frisby on 2010-01-10

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (11 pages)

02/03/2009

Appointment Terminated Secretary roger reid

View PDF (1 pages)

04/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

04/01/2009

Registered office changed on 05/01/2009 from horsley fields king's lynn norfolk PE30 5DD

View PDF (1 pages)

04/01/2009

Location of register of members

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04/01/2009

Location of debenture register

View PDF (1 pages)

17/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (22 pages)

17/12/2008

Appointment Terminated Director roger reid

View PDF (1 pages)

06/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

30/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

11/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

01/03/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

10/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

08/01/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

08/01/2006

Director's particulars changed

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2004

Return made up to 14/12/04; full list of members

View PDF (9 pages)

28/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

06/01/2004

Return made up to 14/12/03; full list of members

View PDF (9 pages)

15/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/07/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

Return made up to 14/12/02; full list of members

View PDF (9 pages)

04/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/12/2001

Return made up to 14/12/01; full list of members

View PDF (8 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/12/2000

Return made up to 14/12/00; full list of members

View PDF (8 pages)

22/02/2000

Auditor's resignation

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

19/12/1999

Secretary's particulars changed

View PDF (0 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

04/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

28/12/1997

Return made up to 14/12/97; full list of members

View PDF (5 pages)

28/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

13/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/05/1996

Director resigned

View PDF (1 pages)

19/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

20/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

20/12/1994

Return made up to 14/12/94; no change of members

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18/07/1994

Full accounts made up to 1994-03-31

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15/05/1994

New director appointed

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26/04/1994

Director resigned

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08/02/1994

Full accounts made up to 1993-03-31

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11/01/1994

Return made up to 25/12/93; full list of members

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14/03/1993

New director appointed

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14/03/1993

Secretary resigned;new secretary appointed

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14/03/1993

New secretary appointed

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14/03/1993

Ad 05/03/93--------- £ si 177480@1=177480 £ ic 322366/499846

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14/03/1993

Nc inc already adjusted 05/03/93

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14/03/1993

Memorandum and Articles of Association

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14/03/1993

Resolutions

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14/03/1993

Resolutions

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03/03/1993

Registered office changed on 04/03/93 from: c/o butterfield laboratories LTD oldmeadow road kings lynn norfolk PE30 4LA

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03/03/1993

Secretary resigned;director resigned

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22/02/1993

Director resigned

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31/01/1993

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

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24/01/1993

Return made up to 25/12/92; no change of members

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24/01/1993

Director's particulars changed;director resigned

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06/01/1993

Director resigned

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07/12/1992

Memorandum and Articles of Association

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07/12/1992

Resolutions

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31/03/1992

Accounts for a small company made up to 1991-03-31

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31/03/1992

Return made up to 25/12/91; full list of members

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31/03/1992

Director's particulars changed

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10/03/1992

Ad 04/02/92--------- £ si 317366@1=317366 £ ic 5000/322366

View PDF (2 pages)

04/03/1992

Ad 04/02/92--------- £ si 317366@1=317366 £ ic 5000/322366

View PDF (1 pages)

04/03/1992

Nc inc already adjusted 04/02/92

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04/03/1992

Resolutions

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04/03/1992

Resolutions

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05/04/1991

Director resigned

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10/02/1991

Accounts for a small company made up to 1990-03-31

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10/02/1991

Return made up to 25/12/90; no change of members

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04/03/1990

Accounts for a small company made up to 1989-03-31

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04/03/1990

Return made up to 25/12/89; full list of members

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31/07/1989

Accounts for a small company made up to 1988-03-31

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20/06/1989

Return made up to 19/12/88; full list of members

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12/02/1989

New director appointed

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11/09/1988

New director appointed

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28/06/1988

New director appointed

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23/09/1987

Director resigned

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13/09/1987

Secretary resigned

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26/08/1987

Memorandum and Articles of Association

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09/08/1987

Memorandum and Articles of Association

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05/08/1987

New director appointed

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03/08/1987

Particulars of mortgage/charge

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26/07/1987

Secretary resigned;new secretary appointed

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26/07/1987

Director resigned;new director appointed

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26/07/1987

Registered office changed on 27/07/87 from: 2 baches street london N1 6EE

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05/07/1987

Certificate of change of name

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09/03/1987

Certificate of Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Reid, Roger Thomas	Director	16/12/1999 - 12/12/2008	1
Beagent, David John	Director	05/03/1993 - 02/08/2005	1
Marsters, Helen Elizabeth	Director	16/12/1999 - 10/03/2005	1
Sheppard, Raymond Edwin George	Director	11/05/1994 - 30/03/1996	-
Marsters, Helen Elizabeth	Secretary	05/03/1993 - 10/03/2005	1

Persons with Significant Control

No PSC data available.

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Description

About AVALONE LIMITED

AVALONE LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at 4 St Botolphs Close, South Wootton, King's Lynn, Norfolk PE30 3TH. There is currently no 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 AVALONE LIMITED?

AVALONE LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 30/01/2012.

Where is AVALONE LIMITED located?

AVALONE LIMITED is registered at 4 St Botolphs Close, South Wootton, King's Lynn, Norfolk PE30 3TH.

What does AVALONE LIMITED do?

AVALONE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVALONE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.