AVECIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03768265

Incorporation date

05/05/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

04/07/2011

Registered office address changed from PO Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 2011-07-05

View PDF (1 pages)

04/07/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

15/06/2011

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

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

11/05/2010

Annual return made up to 2009-05-06 with full list of shareholders

View PDF (3 pages)

21/03/2010

Director's details changed for Adrian Charles Buckmaster on 2010-02-01

View PDF (3 pages)

21/03/2010

Secretary's details changed for Andrew Peter Cree on 2010-02-01

View PDF (3 pages)

21/03/2010

Director's details changed for Duncan Mclellan on 2010-02-01

View PDF (3 pages)

17/12/2009

Director's details changed for Adrian Charles Buckmaster on 2009-10-01

View PDF (3 pages)

16/12/2009

Director's details changed for Duncan Mclellan on 2009-10-01

View PDF (3 pages)

16/12/2009

Secretary's details changed for Andrew Peter Cree on 2009-10-01

View PDF (3 pages)

01/12/2009

Resolutions

View PDF (14 pages)

01/12/2009

Statement of capital on 2009-12-02

View PDF (4 pages)

01/12/2009

Statement by Directors

View PDF (1 pages)

01/12/2009

Solvency Statement dated 19/11/09

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/02/2009

Return made up to 06/05/08; full list of members; amend

View PDF (8 pages)

07/01/2009

Memorandum and Articles of Association

View PDF (15 pages)

07/01/2009

Miscellaneous

View PDF (1 pages)

07/01/2009

Statement by Directors

View PDF (1 pages)

07/01/2009

Solvency Statement dated 31/12/08

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

17/12/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

17/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

17/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (3 pages)

02/12/2008

Return made up to 06/05/08; full list of members

View PDF (8 pages)

30/11/2008

Usd sr 1200000@1

View PDF (1 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (61 pages)

11/12/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 06/05/07; full list of members

View PDF (9 pages)

25/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (69 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

30/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (69 pages)

16/07/2006

Us$ ic 3022489/1200000 05/07/06 us$ sr 1822489@1=1822489

View PDF (2 pages)

21/06/2006

Accounts made up to 2006-05-23

View PDF (13 pages)

06/06/2006

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

View PDF (9 pages)

24/05/2006

Certificate of reduction of issued capital

View PDF (1 pages)

23/05/2006

Reduction of iss capital and minute (oc)

View PDF (6 pages)

16/05/2006

Resolutions

View PDF (1 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (198 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (58 pages)

24/04/2006

Ad 01/07/01--------- us$ si 141086@1

View PDF (2 pages)

24/04/2006

Ad 30/06/99--------- £ si 329050000@1 us$ si 1400000@1

View PDF (2 pages)

24/04/2006

Ad 04/07/00--------- us$ si 120960@1

View PDF (2 pages)

24/04/2006

Ad 30/06/04--------- us$ si 223888@1

View PDF (2 pages)

24/04/2006

Ad 01/03/00--------- us$ si 112000@1

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

New director appointed

View PDF (3 pages)

28/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (58 pages)

05/07/2005

Accounts made up to 2005-06-29

View PDF (13 pages)

22/06/2005

Registered office changed on 23/06/05 from: p o box 42 hexagon house blackley manchester lancashire M9 8ZS

View PDF (1 pages)

31/05/2005

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

View PDF (9 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/05/2004

Return made up to 06/05/04; change of members

View PDF (7 pages)

26/01/2004

Ad 01/01/04--------- us$ si 207303@1=207303 us$ ic 2591298/2798601

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/07/2003

Ad 01/07/03--------- us$ si 191948@1=191948 us$ ic 2399350/2591298

View PDF (2 pages)

09/06/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

01/06/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Ad 01/01/03--------- us$ si 177729@1=177729 us$ ic 2221621/2399350

View PDF (3 pages)

20/01/2003

Ad 01/07/02--------- us$ si 164564@1=164564 us$ ic 2057057/2221621

View PDF (2 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

17/03/2002

Ad 01/01/02--------- us$ si 152374@1=152374 us$ ic 1763597/1915971

View PDF (3 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/05/2001

Return made up to 06/05/01; change of members

View PDF (7 pages)

12/03/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Ad 01/01/01--------- us$ si 130637@1=130637 us$ ic 1512000/1642637

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/05/2000

Return made up to 06/05/00; full list of members

View PDF (9 pages)

09/03/2000

Ad 24/02/00--------- us$ si 112000@1=112000 us$ ic 1400000/1512000

View PDF (2 pages)

23/02/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Ad 30/06/99--------- £ si 326800000@1=326800000 £ ic 50001/326850001 us$ si 1400000@1=1400000 us$ ic 0/1400000

View PDF (2 pages)

20/07/1999

Nc inc already adjusted 29/06/99

View PDF (1 pages)

20/07/1999

Resolutions

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20/07/1999

Resolutions

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20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (206 pages)

20/07/1999

Resolutions

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 07/07/99 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (204 pages)

30/06/1999

Certificate of change of name

View PDF (3 pages)

05/06/1999

Ad 02/06/99--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

05/06/1999

£ nc 100/50001 02/06/99

View PDF (1 pages)

03/06/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

03/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/06/1999

Balance Sheet

View PDF (1 pages)

03/06/1999

Auditor's statement

View PDF (1 pages)

03/06/1999

Auditor's report

View PDF (1 pages)

03/06/1999

Re-registration of Memorandum and Articles

View PDF (15 pages)

03/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (4 pages)

05/05/1999

Incorporation

View PDF (26 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Greensmith, David Charles	Director	22/06/1999 - 16/02/2006	25
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/04/2011 - Present	634
Langmuir, Hugh Macgillivray	Director	05/05/1999 - 12/07/1999	65
Cox, Kevin Paul	Director	02/10/2005 - 25/11/2007	15
Warner, Richard Taylor	Director	05/05/1999 - 12/07/1999	17

Persons with Significant Control

No PSC data available.

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Description

About AVECIA GROUP LIMITED

AVECIA GROUP LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 4 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 AVECIA GROUP LIMITED?

AVECIA GROUP LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 23/04/2012.

Where is AVECIA GROUP LIMITED located?

AVECIA GROUP LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does AVECIA GROUP LIMITED do?

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

What is the latest filing for AVECIA GROUP LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.