AVON BARRIER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02297622

Incorporation date

18/09/1988

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1988)

11/06/2015

Final Gazette dissolved following liquidation

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11/03/2015

Notice of move from Administration to Dissolution on 2015-03-04

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11/03/2015

Administrator's progress report to 2015-02-06

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16/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

08/09/2014

Administrator's progress report to 2014-08-06

View PDF (24 pages)

02/04/2014

Notice of deemed approval of proposals

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23/03/2014

Statement of administrator's proposal

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18/03/2014

Statement of affairs with form 2.14B/2.15B

View PDF (21 pages)

12/02/2014

Registered office address changed from Nova House 191-195 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN on 2014-02-13

View PDF (2 pages)

11/02/2014

Appointment of an administrator

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (10 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (10 pages)

09/01/2012

Appointment of Mrs Isobel Jeffrey as a director on 2011-04-06

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

28/12/2011

Auditor's resignation

View PDF (1 pages)

28/12/2011

Miscellaneous

View PDF (1 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

29/12/2010

Miscellaneous

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20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (9 pages)

19/12/2010

Director's details changed for Anthony George Smith on 2010-12-20

View PDF (2 pages)

19/12/2010

Director's details changed for Peter Fraser Williams on 2010-12-20

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01/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

29/11/2009

Annual return made up to 2009-11-24

View PDF (6 pages)

23/11/2009

Registered office address changed from Nova House 195 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2UU on 2009-11-24

View PDF (1 pages)

10/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

01/12/2008

Return made up to 14/09/08; full list of members

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01/12/2008

Director's change of particulars / philip jeffrey / 31/07/2008

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23/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/10/2007

Return made up to 14/09/07; no change of members

View PDF (8 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

24/09/2006

Return made up to 14/09/06; full list of members

View PDF (10 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

04/12/2005

Return made up to 14/09/05; full list of members

View PDF (10 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (10 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

29/10/2003

Return made up to 14/09/03; full list of members

View PDF (10 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

11/11/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Ad 17/05/02--------- £ si 500@1=500 £ ic 90000/90500

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05/06/2002

Nc inc already adjusted 17/05/02

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05/06/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

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29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

06/12/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

12/02/2001

Ad 28/04/00--------- £ si 30000@1

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28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/11/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

29/11/2000

Nc inc already adjusted 28/04/00

View PDF (1 pages)

29/11/2000

Resolutions

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

26/09/1999

Return made up to 14/09/99; no change of members

View PDF (6 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

04/11/1998

Return made up to 14/09/98; no change of members

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26/08/1998

Auditor's resignation

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13/08/1998

New director appointed

View PDF (2 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/11/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/04/1997

Nc inc already adjusted 14/09/90 12/09/90

View PDF (2 pages)

16/04/1997

Ad 07/08/95--------- £ si 30000@1

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16/04/1997

£ nc 30000/60000 07/08/95

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14/04/1997

Return made up to 14/09/95; full list of members

View PDF (6 pages)

14/04/1997

Return made up to 14/09/96; full list of members

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14/04/1997

New director appointed

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14/04/1997

New director appointed

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30/01/1997

Delivery ext'd 3 mth 31/03/96

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07/02/1996

Accounts for a small company made up to 1995-03-31

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21/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/11/1994

Return made up to 14/09/94; no change of members

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06/07/1994

Nc inc already adjusted 14/09/90

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06/07/1994

Resolutions

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03/03/1994

Particulars of mortgage/charge

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31/01/1994

Accounts for a small company made up to 1993-03-31

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09/11/1993

Return made up to 14/09/93; no change of members

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01/09/1993

Registered office changed on 02/09/93 from: 2, homestead redcliffe bay portishead avon BS20 8JF

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01/09/1993

Secretary resigned;new secretary appointed;new director appointed

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01/09/1993

New director appointed

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25/08/1993

Auditor's resignation

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17/01/1993

Full accounts made up to 1992-03-31

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14/10/1992

Return made up to 14/09/92; full list of members

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29/01/1992

Accounts for a small company made up to 1991-03-31

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29/01/1992

Return made up to 14/09/91; change of members

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02/10/1990

Accounts for a small company made up to 1990-03-31

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02/10/1990

Return made up to 14/09/90; full list of members

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25/05/1989

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

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03/05/1989

Wd 19/04/89 ad 06/04/89--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

03/05/1989

Resolutions

View PDF (2 pages)

03/05/1989

Resolutions

View PDF (15 pages)

03/05/1989

Resolutions

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03/05/1989

£ nc 1000/20000

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01/05/1989

Registered office changed on 02/05/89 from: 1 museum place cardiff CF1 3TX

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01/05/1989

Memorandum and Articles of Association

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11/04/1989

Certificate of change of name

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11/04/1989

Certificate of change of name

View PDF (2 pages)

27/11/1988

Director resigned;new director appointed

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27/11/1988

Secretary resigned;new secretary appointed

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27/11/1988

Registered office changed on 28/11/88 from: 2 baches street london N1 6UB N1 6UB

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18/09/1988

Miscellaneous

View PDF (1 pages)

18/09/1988

Incorporation

View PDF (9 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Jeffrey, Paul Andrew	Director	01/09/1993 - Present	14
Jeffrey, Philip Anthony	Director	09/04/1997 - Present	3
Jeffrey, Isobel	Director	06/04/2011 - Present	1
Gibson, John Clark	Director	01/09/1993 - 22/07/1994	2
Smith, Anthony George	Director	03/08/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AVON BARRIER COMPANY LIMITED

AVON BARRIER COMPANY LIMITED is an(a) Dissolved company incorporated on 18/09/1988 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 6 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 AVON BARRIER COMPANY LIMITED?

AVON BARRIER COMPANY LIMITED is currently Dissolved. It was registered on 18/09/1988 and dissolved on 11/06/2015.

Where is AVON BARRIER COMPANY LIMITED located?

AVON BARRIER COMPANY LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does AVON BARRIER COMPANY LIMITED do?

AVON BARRIER COMPANY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AVON BARRIER COMPANY LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.