AVEBURY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02139048

Incorporation date

08/06/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/06/1987)

06/05/2019

Bona Vacantia disclaimer

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11/01/2016

Final Gazette dissolved via voluntary strike-off

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06/12/2015

Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 2015-12-07

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26/10/2015

First Gazette notice for voluntary strike-off

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15/10/2015

Application to strike the company off the register

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10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

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26/11/2014

Secretary's details changed for Sally Ann Coughlan on 2014-10-02

View PDF (1 pages)

22/10/2014

Accounts for a dormant company made up to 2013-12-31

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28/09/2014

Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 2014-09-29

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

03/04/2014

Appointment of Martin Quinn as a director

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02/04/2014

Termination of appointment of Matthew Rosenberg as a director

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27/11/2013

Accounts for a dormant company made up to 2012-12-31

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01/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

31/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

05/06/2011

Termination of appointment of Robert Green as a director

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22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Matthew Alexander Rosenberg on 2010-07-13

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

26/11/2009

Total exemption small company accounts made up to 2008-12-31

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27/07/2009

Return made up to 09/06/09; full list of members

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19/11/2008

Director appointed matthew alexander rosenberg

View PDF (3 pages)

06/11/2008

Appointment terminated director alan coles

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/07/2008

Return made up to 09/06/08; full list of members

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23/04/2008

Director's change of particulars / alan coles / 11/04/2008

View PDF (1 pages)

09/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

05/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

27/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

20/02/2005

New secretary appointed

View PDF (1 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

14/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

08/07/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

23/06/2003

New secretary appointed

View PDF (1 pages)

19/06/2003

Director resigned

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03/04/2003

Secretary resigned

View PDF (1 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

09/07/2002

Return made up to 09/06/02; full list of members

View PDF (5 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

11/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

16/09/2001

Director's particulars changed

View PDF (1 pages)

16/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

19/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

New director appointed

View PDF (3 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

01/05/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/03/1999

Return made up to 20/03/99; no change of members

View PDF (10 pages)

16/12/1998

Director's particulars changed

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/08/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/04/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/04/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

23/01/1996

Director's particulars changed

View PDF (2 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

05/04/1995

Return made up to 20/03/95; full list of members

View PDF (6 pages)

05/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

05/04/1995

Registered office changed on 06/04/95 from: kingsbridge house 702 south seventh street central milton keynes bucks MK9 2PJ

View PDF (1 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

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23/10/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

Return made up to 20/03/94; full list of members

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20/03/1994

Director resigned

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23/03/1993

Return made up to 20/03/93; no change of members

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09/03/1993

Full accounts made up to 1992-12-31

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23/03/1992

Full accounts made up to 1991-12-31

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17/03/1992

Return made up to 20/03/92; no change of members

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 28/02/91; full list of members

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25/03/1990

Full accounts made up to 1989-12-31

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25/03/1990

Return made up to 20/03/90; full list of members

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10/12/1989

Registered office changed on 11/12/89 from: norfolk house 413 silbury boulevard central milton keynes MK9 2AH

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27/09/1989

Full accounts made up to 1988-12-31

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27/09/1989

Return made up to 26/09/89; full list of members

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23/11/1988

Full accounts made up to 1987-12-31

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23/11/1988

Return made up to 20/10/88; full list of members

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21/10/1987

Memorandum and Articles of Association

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05/10/1987

Particulars of mortgage/charge

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06/08/1987

Secretary resigned;new secretary appointed

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06/08/1987

Director resigned;new director appointed

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06/08/1987

Accounting reference date notified as 31/12

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03/08/1987

Certificate of change of name

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23/07/1987

Director resigned;new director appointed

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23/07/1987

Secretary resigned;new secretary appointed

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23/07/1987

Registered office changed on 24/07/87 from: 70/74 city road london EC1Y 2DQ

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08/06/1987

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Waters, Jonathan Roy	Secretary	28/01/2000 - 17/03/2002	2
Quinn, Martin Joseph	Director	01/04/2014 - Present	33
Purvis, Martin Terence Alan	Secretary	24/04/2003 - 31/12/2004	50
Coles, Alan Clifford	Director	26/01/2005 - 31/10/2008	37
Coughlan, Sally Ann	Secretary	20/09/2005 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About AVEBURY DEVELOPMENTS LIMITED

AVEBURY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex CM1 2QE. There are currently 2 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 AVEBURY DEVELOPMENTS LIMITED?

AVEBURY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 11/01/2016.

Where is AVEBURY DEVELOPMENTS LIMITED located?

AVEBURY DEVELOPMENTS LIMITED is registered at Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex CM1 2QE.

What does AVEBURY DEVELOPMENTS LIMITED do?

AVEBURY DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVEBURY DEVELOPMENTS LIMITED?

The latest filing was on 06/05/2019: Bona Vacantia disclaimer.