AVOCET ARCHITECTURAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01901083

Incorporation date

31/03/1985

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 31/03/1985)

19/11/2012

Final Gazette dissolved via compulsory strike-off

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06/08/2012

First Gazette notice for compulsory strike-off

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29/09/2011

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

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14/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/07/2009

Appointment Terminated Secretary ian jones

View PDF (1 pages)

26/07/2009

Director and secretary appointed nicholas andrew ridings

View PDF (2 pages)

23/04/2009

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

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/11/2007

Resolutions

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13/11/2007

Resolutions

View PDF (3 pages)

11/11/2007

Registered office changed on 12/11/07 from: fifth floor 9-10 market place london W1W 8AQ

View PDF (1 pages)

11/11/2007

Ad 31/10/07--------- £ si [email protected]=400000 £ ic 50100/450100

View PDF (2 pages)

11/11/2007

Nc inc already adjusted 31/10/07

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11/11/2007

Resolutions

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11/11/2007

Resolutions

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11/11/2007

Resolutions

View PDF (2 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

22/04/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

20/04/2006

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

View PDF (7 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

03/02/2006

Accounts made up to 2004-12-31

View PDF (7 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/04/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/04/2004

Registered office changed on 16/04/04 from: 5TH floor 9-10 market place london W1W 8AQ

View PDF (1 pages)

14/04/2004

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

View PDF (7 pages)

14/04/2004

Registered office changed on 15/04/04

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14/04/2004

Location of register of members address changed

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31/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/01/2004

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Director resigned

View PDF (1 pages)

05/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

21/01/2003

Auditor's resignation

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

11/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

11/05/1999

Director resigned

View PDF (1 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

07/06/1998

Return made up to 09/04/98; no change of members

View PDF (0 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

16/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

14/04/1997

Registered office changed on 15/04/97 from: hillsborough works sheffield S6 2LW

View PDF (1 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (32 pages)

13/03/1997

Resolutions

View PDF (12 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1996

Return made up to 09/04/96; no change of members

View PDF (6 pages)

11/06/1996

Director's particulars changed

View PDF (0 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

28/12/1995

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

View PDF (1 pages)

28/12/1995

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/12/1995

Application for reregistration from PLC to private

View PDF (1 pages)

28/12/1995

Resolutions

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28/12/1995

Resolutions

View PDF (1 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/05/1995

Return made up to 09/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (169 pages)

08/05/1994

Return made up to 09/04/94; full list of members

View PDF (6 pages)

07/05/1994

Full group accounts made up to 1993-12-31

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20/03/1994

Secretary resigned;director resigned

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20/03/1994

New secretary appointed;new director appointed

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20/03/1994

New director appointed

View PDF (0 pages)

02/02/1994

Auditor's resignation

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12/08/1993

Resolutions

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22/07/1993

Location of register of members

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06/07/1993

Accounting reference date extended from 31/08 to 31/12

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06/07/1993

Registered office changed on 07/07/93 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW

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06/07/1993

Director resigned;new director appointed

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24/05/1993

Accounts made up to 1993-05-14

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03/05/1993

Director resigned

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18/04/1993

Return made up to 09/04/93; full list of members

View PDF (8 pages)

24/03/1993

Full group accounts made up to 1992-08-31

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02/03/1993

Director resigned

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02/03/1993

New secretary appointed;director resigned;new director appointed

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02/03/1993

Director resigned

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

02/03/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

17/01/1993

Return made up to 16/06/92; full list of members

View PDF (7 pages)

22/09/1992

Full group accounts made up to 1991-08-31

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24/06/1992

Certificate of change of name

View PDF (2 pages)

23/06/1992

Director resigned

View PDF (0 pages)

23/04/1992

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

View PDF (1 pages)

23/04/1992

Re-registration of Memorandum and Articles

View PDF (0 pages)

23/04/1992

Resolutions

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23/04/1992

Resolutions

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23/04/1992

Auditor's report

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23/04/1992

Balance Sheet

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23/04/1992

Auditor's statement

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23/04/1992

Declaration on reregistration from private to PLC

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23/04/1992

Application for reregistration from private to PLC

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05/04/1992

Ad 30/03/92--------- £ si 50000@1=50000 £ ic 100/50100

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12/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/07/1991

Director resigned

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09/07/1991

Return made up to 16/06/91; no change of members

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09/07/1991

Secretary resigned;new secretary appointed

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01/07/1991

Resolutions

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16/06/1991

Resolutions

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12/06/1991

Accounts for a small company made up to 1990-08-31

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23/01/1991

Return made up to 15/06/90; no change of members

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13/01/1991

Full accounts made up to 1989-08-31

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18/06/1990

Declaration of satisfaction of mortgage/charge

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17/04/1990

Full accounts made up to 1988-08-31

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24/01/1990

Registered office changed on 25/01/90 from: bedworth road coventry CV6 6DN

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24/01/1990

Return made up to 16/06/89; full list of members

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22/05/1989

New secretary appointed;new director appointed

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04/12/1988

Director resigned

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16/06/1988

Secretary resigned;new secretary appointed

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10/06/1988

Declaration of satisfaction of mortgage/charge

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16/05/1988

Accounts for a medium company made up to 1987-08-31

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16/05/1988

Return made up to 16/03/88; full list of members

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02/03/1988

Particulars of mortgage/charge

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03/11/1987

Return made up to 01/09/87; full list of members

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14/10/1987

Accounts for a small company made up to 1986-08-31

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29/06/1987

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

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18/11/1986

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

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29/10/1986

Declaration of satisfaction of mortgage/charge

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28/09/1986

Particulars of mortgage/charge

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03/06/1986

New secretary appointed;new director appointed

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08/05/1985

Certificate of change of name

View PDF (2 pages)

31/03/1985

Miscellaneous

View PDF (1 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
Jones, Robert Glyn	Director	16/06/1997 - 22/04/1999	24
Tuck, Michael Colin	Director	01/11/2007 - Present	13
Prust, Francis Charles	Director	02/06/1993 - 28/02/1997	58
Coats, Peter Herbert	Director	20/08/1992 - 28/01/1994	31
Kent, David James	Director	30/08/1992 - 09/07/2003	13

Persons with Significant Control

No PSC data available.

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Description

About AVOCET ARCHITECTURAL PRODUCTS LIMITED

AVOCET ARCHITECTURAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 31/03/1985 with the registered office located at Brookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RW. 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 AVOCET ARCHITECTURAL PRODUCTS LIMITED?

AVOCET ARCHITECTURAL PRODUCTS LIMITED is currently Dissolved. It was registered on 31/03/1985 and dissolved on 19/11/2012.

Where is AVOCET ARCHITECTURAL PRODUCTS LIMITED located?

AVOCET ARCHITECTURAL PRODUCTS LIMITED is registered at Brookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RW.

What does AVOCET ARCHITECTURAL PRODUCTS LIMITED do?

AVOCET ARCHITECTURAL PRODUCTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVOCET ARCHITECTURAL PRODUCTS LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via compulsory strike-off.