AVIVA SHARE ACCOUNT LIMITED

Key Data

Status

Dissolved

Company No.

03360653

Incorporation date

27/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1997)

12/04/2015

Final Gazette dissolved following liquidation

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12/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/10/2014

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-10-22

View PDF (2 pages)

20/10/2014

Declaration of solvency

View PDF (3 pages)

20/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2014

Resolutions

View PDF (1 pages)

27/08/2014

Appointment of Mr David Rowley Rose as a director on 2014-08-12

View PDF (2 pages)

27/08/2014

Termination of appointment of Kirstine Ann Cooper as a director on 2014-08-12

View PDF (1 pages)

27/08/2014

Appointment of Ms Kathryn Baily as a director on 2014-08-12

View PDF (2 pages)

27/08/2014

Termination of appointment of Andrew Stephen James Ramsay as a director on 2014-08-12

View PDF (1 pages)

08/05/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

01/12/2013

Termination of appointment of Russell Kenneth Tullo as a director on 2013-12-02

View PDF (1 pages)

01/12/2013

Appointment of Mr Andrew Stephen James Ramsay as a director on 2013-12-02

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

19/08/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

22/10/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

03/07/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

20/04/2011

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

28/02/2011

Appointment of Mr Russell Kenneth Tullo as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Edward Jones as a director

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (38 pages)

09/12/2010

Statement of company's objects

View PDF (2 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

18/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2010

Register inspection address has been changed

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18/04/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-04-13

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Edward Graham Jones on 2010-01-08

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07/01/2010

Director's details changed for Mrs Kirstine Ann Cooper on 2010-01-08

View PDF (2 pages)

20/10/2009

Accounts made up to 2008-12-31

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20/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

06/10/2008

Resolutions

View PDF (1 pages)

21/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

18/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (36 pages)

23/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

02/03/2006

Memorandum and Articles of Association

View PDF (7 pages)

02/03/2006

Resolutions

View PDF (27 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (3 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

31/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/05/2004

Return made up to 13/04/04; full list of members

View PDF (2 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

23/04/2003

Location of register of members

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

30/06/2002

Certificate of change of name

View PDF (2 pages)

24/04/2002

Return made up to 28/04/02; full list of members

View PDF (3 pages)

19/08/2001

New director appointed

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (4 pages)

15/08/2001

Resolutions

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15/08/2001

Resolutions

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15/08/2001

Resolutions

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15/08/2001

Resolutions

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15/08/2001

Resolutions

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/05/2001

Return made up to 28/04/01; full list of members

View PDF (3 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

09/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Resolutions

View PDF (28 pages)

09/03/1999

Director resigned

View PDF (1 pages)

30/04/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

01/03/1998

Resolutions

View PDF (1 pages)

26/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

17/06/1997

Location of register of members

View PDF (1 pages)

17/06/1997

Registered office changed on 18/06/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Memorandum and Articles of Association

View PDF (12 pages)

20/05/1997

Resolutions

View PDF (2 pages)

15/05/1997

Certificate of change of name

View PDF (3 pages)

27/04/1997

Incorporation

View PDF (19 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

30/12/2013

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
TRUSEC LIMITED	Nominee Secretary	27/04/1997 - 15/05/1997	1125
Rose, David Rowley	Director	11/08/2014 - Present	208
Zuercher, Eleanor Jane	Nominee Director	27/04/1997 - 15/05/1997	516
Hodges, Andrew William	Director	16/08/2001 - 30/11/2005	120
Baily, Kathryn Anna	Director	11/08/2014 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About AVIVA SHARE ACCOUNT LIMITED

AVIVA SHARE ACCOUNT LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 AVIVA SHARE ACCOUNT LIMITED?

AVIVA SHARE ACCOUNT LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 12/04/2015.

Where is AVIVA SHARE ACCOUNT LIMITED located?

AVIVA SHARE ACCOUNT LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AVIVA SHARE ACCOUNT LIMITED do?

AVIVA SHARE ACCOUNT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA SHARE ACCOUNT LIMITED?

The latest filing was on 12/04/2015: Final Gazette dissolved following liquidation.