AVERY GUIDEX LTD.

Key Data

Status

Dissolved

Company No.

01781967

Incorporation date

09/01/1984

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 05/12/1986)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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22/02/2012

Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 2012-02-20

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22/02/2012

Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 2012-02-20

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22/02/2012

Appointment of Michael Collins as a director on 2012-02-20

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21/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director on 2012-02-20

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21/02/2012

Termination of appointment of Susan Calabrese Miller as a director on 2012-02-20

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21/02/2012

Termination of appointment of Karyn Elizabeth Rodriguez as a director on 2012-02-20

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21/02/2012

Appointment of Ignacio Walker as a secretary on 2012-02-20

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21/02/2012

Appointment of Ignacio Walker as a director on 2012-02-20

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21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Director's details changed for Karyn Elizabeth Rodriguez on 2011-09-30

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13/11/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

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08/11/2011

Application to strike the company off the register

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09/10/2011

Statement of capital on 2011-10-10

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09/10/2011

Solvency Statement dated 28/09/11

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09/10/2011

Statement by Directors

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09/10/2011

Resolutions

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09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

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27/01/2011

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

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09/09/2010

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

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07/09/2010

Appointment of Karyn Elizabeth Rodriguez as a director

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06/09/2010

Termination of appointment of Richard Randall as a director

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06/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

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17/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

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10/05/2009

Return made up to 07/05/09; full list of members

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18/02/2009

Accounts made up to 2008-12-31

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09/11/2008

Director appointed susan calabrese miller

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09/11/2008

Appointment Terminated Director robert van schoonenberg

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10/09/2008

Accounts made up to 2007-12-31

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15/05/2008

Return made up to 07/05/08; full list of members

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07/05/2007

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

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03/05/2007

Accounts made up to 2006-12-31

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22/04/2007

Accounts made up to 2005-12-31

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11/06/2006

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

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12/03/2006

Director's particulars changed

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27/10/2005

Accounts made up to 2005-01-01

View PDF (7 pages)

26/06/2005

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

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21/02/2005

Accounts made up to 2003-12-27

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24/10/2004

Delivery ext'd 3 mth 31/12/03

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05/07/2004

Return made up to 07/05/04; full list of members

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04/11/2003

Accounts made up to 2002-12-31

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26/08/2003

Registered office changed on 27/08/03 from: 200,aldersgate street london EC1A 4JJ

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15/05/2003

Return made up to 07/05/03; full list of members

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16/03/2003

Accounts made up to 2001-12-29

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14/05/2002

Return made up to 07/05/02; full list of members

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01/11/2001

Full accounts made up to 2000-12-31

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06/06/2001

Return made up to 07/05/01; full list of members

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17/09/2000

Full accounts made up to 2000-01-01

View PDF (10 pages)

22/06/2000

Director's particulars changed

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21/06/2000

Director's particulars changed

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14/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1999-01-02

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12/08/1999

Return made up to 07/05/99; full list of members

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15/10/1998

Delivery ext'd 3 mth 31/12/97

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22/07/1998

Full accounts made up to 1997-12-27

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29/05/1998

Return made up to 07/05/98; full list of members

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15/03/1998

Director resigned

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25/11/1997

Full accounts made up to 1996-12-28

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20/08/1997

Director's particulars changed

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20/08/1997

Return made up to 07/05/97; full list of members

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14/08/1997

Delivery ext'd 3 mth 31/12/96

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14/05/1997

Director resigned

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14/05/1997

Director resigned

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14/05/1997

New director appointed

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14/05/1997

New director appointed

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02/11/1996

Full accounts made up to 1994-12-31

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02/11/1996

Full accounts made up to 1995-12-31

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01/10/1996

Delivery ext'd 3 mth 31/12/95

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09/07/1996

Return made up to 07/05/96; full list of members

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31/10/1995

Delivery ext'd 3 mth 31/12/94

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24/05/1995

Return made up to 07/05/95; full list of members

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01/12/1994

Full accounts made up to 1994-01-01

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02/11/1994

Delivery ext'd 3 mth 31/12/93

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25/05/1994

Return made up to 07/05/94; full list of members

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19/05/1994

Full accounts made up to 1993-01-02

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07/11/1993

Delivery ext'd 3 mth 31/12/92

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24/05/1993

Return made up to 07/05/93; full list of members

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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01/03/1993

Director resigned;new director appointed

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11/02/1993

Registered office changed on 12/02/93 from: john kempe way birmingham B12 0HU

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30/07/1992

Ad 02/07/92--------- £ si 3150000@1=3150000 £ ic 6000002/9150002

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29/07/1992

Full accounts made up to 1992-01-04

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23/07/1992

Return made up to 07/05/92; full list of members

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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20/04/1992

Resolutions

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20/04/1992

Resolutions

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20/04/1992

Ad 25/10/91--------- £ si 6000000@1=6000000 £ ic 2/6000002

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20/04/1992

£ nc 100/10000000 14/10/91

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10/03/1992

New director appointed

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05/03/1992

Director resigned

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28/10/1991

Director resigned;new director appointed

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10/10/1991

Full accounts made up to 1990-12-29

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15/05/1991

Return made up to 08/04/91; full list of members

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25/03/1991

Full accounts made up to 1989-11-25

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17/03/1991

Director resigned

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29/11/1990

Accounting reference date extended from 30/11 to 31/12

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08/07/1990

Full accounts made up to 1988-11-26

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08/07/1990

Return made up to 07/05/90; no change of members

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04/03/1990

Registered office changed on 05/03/90 from: stephenson road groundwell industrial estate swindon wilts SN2 5BJ

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20/02/1990

Certificate of change of name

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01/08/1989

Director resigned

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26/04/1989

Accounting reference date shortened from 31/03 to 30/11

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12/04/1989

Secretary resigned;director resigned

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12/04/1989

New director appointed

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12/04/1989

New secretary appointed

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02/04/1989

Director resigned

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02/04/1989

Director resigned

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02/04/1989

Director resigned

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02/04/1989

Director resigned

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02/03/1989

Full accounts made up to 1988-03-31

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02/03/1989

Return made up to 08/09/88; full list of members

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05/04/1988

Resolutions

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09/03/1988

Memorandum and Articles of Association

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09/03/1988

Resolutions

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07/03/1988

Certificate of change of name

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29/11/1987

New director appointed

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29/11/1987

Registered office changed on 30/11/87 from: 45 church street birmingham B3 2DL

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17/11/1987

New director appointed

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17/11/1987

New director appointed

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17/11/1987

New director appointed

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28/10/1987

Full accounts made up to 1987-03-31

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28/10/1987

Return made up to 05/10/87; no change of members

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05/12/1986

Full accounts made up to 1986-03-31

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05/12/1986

Return made up to 04/11/86; full list of members

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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

30/12/2010

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
Jenkins, Royal Gregory	Director	10/07/1991 - 01/05/1997	-
Van Leeuwen, Alida Gerarda Maria	Director	15/02/1997 - 20/02/2012	13
Rodriguez, Karyn Elizabeth	Director	30/06/2010 - 20/02/2012	10
Miller, Susan Calabrese	Director	15/10/2008 - 20/02/2012	10
Collins, Michael	Director	20/02/2012 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About AVERY GUIDEX LTD.

AVERY GUIDEX LTD. is an(a) Dissolved company incorporated on 09/01/1984 with the registered office located at 5th Floor 6 St Andrew Street, London EC4A 3AE. 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 AVERY GUIDEX LTD.?

AVERY GUIDEX LTD. is currently Dissolved. It was registered on 09/01/1984 and dissolved on 05/03/2012.

Where is AVERY GUIDEX LTD. located?

AVERY GUIDEX LTD. is registered at 5th Floor 6 St Andrew Street, London EC4A 3AE.

What is the latest filing for AVERY GUIDEX LTD.?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.