AVERCROWN LIMITED

Key Data

Status

Dissolved

Company No.

02366442

Incorporation date

28/03/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1989)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Application to strike the company off the register

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17/09/2010

Termination of appointment of Gary Cove as a secretary

View PDF (1 pages)

17/09/2010

Appointment of Ms Caroline Anne Rose as a secretary

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17/09/2010

Termination of appointment of Peter Cove as a director

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09/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

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09/05/2010

Director's details changed for Peter John Cove on 2010-03-28

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19/04/2010

Registered office address changed from Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL on 2010-04-20

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31/03/2009

Return made up to 29/03/09; full list of members

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17/11/2008

Total exemption small company accounts made up to 2008-09-30

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28/04/2008

Return made up to 29/03/08; full list of members

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13/01/2008

Total exemption small company accounts made up to 2007-09-30

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09/05/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-09-30

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27/04/2006

Return made up to 29/03/06; full list of members

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18/01/2006

Return made up to 29/03/05; full list of members

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12/12/2005

Total exemption small company accounts made up to 2005-09-30

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28/03/2005

Total exemption small company accounts made up to 2004-09-30

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20/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

28/04/2004

Return made up to 29/03/04; full list of members

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20/07/2003

Total exemption small company accounts made up to 2002-09-30

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21/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

09/04/2003

Director resigned

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18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

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01/10/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

13/07/2002

Registered office changed on 14/07/02 from: 122 saint pancras way london NW1 9NB

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13/07/2002

Total exemption small company accounts made up to 2001-09-30

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12/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

04/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

08/06/2000

Full accounts made up to 1999-09-30

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07/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

17/05/1999

Registered office changed on 18/05/99 from: 249 gray's inn road london WC1X 8JR

View PDF (1 pages)

17/05/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

19/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

07/04/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

08/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

17/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

28/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

11/05/1995

Return made up to 29/03/95; change of members

View PDF (6 pages)

11/05/1995

Director's particulars changed

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09/03/1995

Director resigned

View PDF (2 pages)

09/03/1995

Secretary resigned;new secretary appointed;director resigned

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05/03/1995

Full accounts made up to 1994-09-30

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16/05/1994

Return made up to 29/03/94; full list of members

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09/03/1994

Full accounts made up to 1993-09-30

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05/07/1993

Return made up to 29/03/93; full list of members

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06/04/1993

Full accounts made up to 1992-09-30

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03/08/1992

Return made up to 29/03/92; no change of members

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09/06/1992

Full accounts made up to 1991-09-30

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26/04/1992

Return made up to 29/03/91; full list of members

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02/04/1992

Director resigned;new director appointed

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15/06/1991

Full accounts made up to 1990-09-30

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06/05/1991

Return made up to 02/10/90; full list of members

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29/04/1991

Ad 25/09/90--------- £ si 98@1=98 £ ic 2/100

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29/04/1991

Accounting reference date shortened from 31/03 to 30/09

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05/07/1989

Registered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y ohp

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05/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1989

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Cove, Gary Peter	Director	17/02/2003 - Present	3
Cove, Colette Margaret	Director	19/05/1999 - 17/02/2003	-
Rose, Caroline Anne	Secretary	17/09/2010 - Present	-
Cove, Gary Peter	Secretary	17/02/2003 - 17/09/2010	-
Cove, Peter John	Secretary	06/03/1995 - 17/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AVERCROWN LIMITED

AVERCROWN LIMITED is an(a) Dissolved company incorporated on 28/03/1989 with the registered office located at 192 Boundary Road, London N22 6AJ. 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 AVERCROWN LIMITED?

AVERCROWN LIMITED is currently Dissolved. It was registered on 28/03/1989 and dissolved on 13/06/2011.

Where is AVERCROWN LIMITED located?

AVERCROWN LIMITED is registered at 192 Boundary Road, London N22 6AJ.

What does AVERCROWN LIMITED do?

AVERCROWN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AVERCROWN LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.