AVON INFLATABLES LIMITED

Key Data

Status

Dissolved

Company No.

00259668

Incorporation date

15/10/1931

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1931)

09/03/2016

Final Gazette dissolved following liquidation

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09/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

09/10/2014

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 2014-10-09

View PDF (2 pages)

08/10/2014

Statement of affairs with form 4.19

View PDF (6 pages)

08/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

08/10/2014

Resolutions

View PDF (1 pages)

03/09/2014

Director's details changed for Ms Karen Jayne Milliner on 2014-09-03

View PDF (2 pages)

13/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

11/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

28/04/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

28/04/2014

Satisfaction of charge 002596680012 in full

View PDF (1 pages)

30/10/2013

Termination of appointment of François Mirallié as a director

View PDF (1 pages)

30/10/2013

Appointment of Ms Karen Jayne Milliner as a director

View PDF (2 pages)

30/10/2013

Registered office address changed from Dafen Llanelli Carmarthenshire South Wales SA14 8NA on 2013-10-30

View PDF (1 pages)

27/08/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

20/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

01/08/2013

Termination of appointment of Marc Lavorata as a director

View PDF (1 pages)

19/07/2013

Memorandum and Articles of Association

View PDF (6 pages)

19/07/2013

Resolutions

View PDF (1 pages)

03/07/2013

Registration of charge 002596680012

View PDF (6 pages)

09/04/2013

Appointment of Mr François Mirallié as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Michel Duplantier as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Keith Protheroe as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (3 pages)

25/09/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

20/08/2012

Appointment of Mr Keith Protheroe as a director

View PDF (2 pages)

17/08/2012

Appointment of Mr Michel Didier Duplantier as a director

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (1 pages)

21/07/2011

Termination of appointment of Richard Griffiths as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Richard Griffiths as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Alan Morgan as a director

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

16/05/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

30/03/2011

Termination of appointment of Richard Griffiths as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

03/06/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

26/06/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

11/06/2009

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

View PDF (4 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

03/06/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

10/10/2007

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

19/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-08-31

View PDF (24 pages)

02/10/2006

New director appointed

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

19/06/2006

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

View PDF (7 pages)

10/03/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

29/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Director resigned

View PDF (1 pages)

14/06/2004

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

View PDF (7 pages)

09/06/2004

Full accounts made up to 2003-08-30

View PDF (17 pages)

02/07/2003

Full accounts made up to 2002-08-25

View PDF (18 pages)

13/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

06/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

19/11/2001

Full accounts made up to 2001-08-26

View PDF (15 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

17/04/2001

Full accounts made up to 2000-08-26

View PDF (16 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 1999-08-28

View PDF (18 pages)

06/08/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-08-29

View PDF (30 pages)

29/09/1998

Return made up to 25/06/98; change of members

View PDF (8 pages)

15/09/1998

Accounting reference date shortened from 30/09/98 to 31/08/98

View PDF (0 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-09-27

View PDF (24 pages)

30/10/1997

Director resigned

View PDF (1 pages)

04/08/1997

Certificate of reduction of issued capital

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04/08/1997

Reduction of iss capital and minute (oc) £ ic 8967000/ 1187269

View PDF (4 pages)

22/07/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

01/07/1997

Resolutions

View PDF (1 pages)

06/06/1997

Full accounts made up to 1996-09-28

View PDF (23 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

25/04/1996

Full accounts made up to 1995-09-30

View PDF (25 pages)

01/08/1995

Full accounts made up to 1994-10-01

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16/06/1995

Return made up to 25/06/95; full list of members

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20/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Director resigned

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21/11/1994

New director appointed

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01/08/1994

Full accounts made up to 1993-10-02

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01/08/1994

Return made up to 25/06/94; full list of members

View PDF (7 pages)

14/07/1994

Registered office changed on 14/07/94 from: dafen llanelli dyfed south wales SA14 8NA

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30/06/1994

Particulars of mortgage/charge

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30/06/1994

Particulars of mortgage/charge

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30/06/1994

Registered office changed on 30/06/94 from: bath rd melksham, wilts SN12 8AA

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30/06/1994

New secretary appointed

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30/06/1994

Secretary resigned;director resigned

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30/06/1994

Director resigned

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28/06/1994

Particulars of mortgage/charge

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14/06/1994

Particulars of mortgage/charge

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06/06/1994

Director's particulars changed

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17/11/1993

Resolutions

View PDF (1 pages)

17/11/1993

£ nc 3467000/8967000 26/08/93

View PDF (1 pages)

04/10/1993

Director's particulars changed;director resigned

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26/08/1993

New director appointed

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09/07/1993

Director resigned

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09/07/1993

Full accounts made up to 1992-10-03

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09/07/1993

Return made up to 25/06/93; full list of members

View PDF (8 pages)

22/06/1992

Full accounts made up to 1991-09-28

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22/06/1992

Return made up to 25/06/92; no change of members

View PDF (6 pages)

19/06/1992

Director resigned;new director appointed

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16/03/1992

Director's particulars changed

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02/09/1991

Full accounts made up to 1990-09-29

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02/09/1991

Return made up to 25/06/91; full list of members

View PDF (8 pages)

23/11/1990

New director appointed

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16/08/1990

Director resigned;new director appointed

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09/08/1990

Full accounts made up to 1989-09-30

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09/08/1990

Return made up to 25/06/90; full list of members

View PDF (5 pages)

20/06/1990

Director resigned;new director appointed

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24/10/1989

Wd 17/10/89 ad 29/09/89--------- £ si 3447000@1=3447000 £ ic 20000/3467000

View PDF (2 pages)

24/10/1989

Nc inc already adjusted

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24/10/1989

Resolutions

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16/08/1989

Full accounts made up to 1988-10-01

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16/08/1989

Return made up to 23/06/89; full list of members

View PDF (5 pages)

14/09/1988

Full accounts made up to 1987-10-03

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14/09/1988

Return made up to 23/06/88; full list of members

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29/07/1988

Director resigned

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28/07/1988

Declaration of satisfaction of mortgage/charge

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28/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1988

Declaration of satisfaction of mortgage/charge

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28/07/1988

Declaration of satisfaction of mortgage/charge

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29/02/1988

New director appointed

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16/10/1987

Full accounts made up to 1986-09-27

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16/10/1987

Return made up to 23/06/87; full list of members

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19/06/1987

New director appointed

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26/09/1986

Director resigned;new director appointed

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30/07/1986

Full accounts made up to 1985-09-28

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30/07/1986

Return made up to 23/06/86; full list of members

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22/04/1978

Accounts made up to 2077-10-01

View PDF (13 pages)

06/04/1977

Accounts made up to 2076-10-02

View PDF (12 pages)

05/05/1976

Accounts made up to 2075-09-27

View PDF (9 pages)

21/03/1975

Accounts made up to 2074-09-28

View PDF (6 pages)

02/07/1974

Certificate of change of name

View PDF (2 pages)

11/03/1974

Accounts made up to 2073-09-29

View PDF (7 pages)

30/04/1936

Increase in nominal capital

View PDF (4 pages)

15/10/1931

Incorporation

View PDF (16 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Milliner, Karen Jayne	Director	29/10/2013 - Present	134
Stuart, Ross Scott	Director	30/03/1992 - 06/02/1995	26
Potter, Michael Trevor	Director	09/08/1993 - 15/09/1994	3
Fleming, Timothy John	Director	01/09/2004 - 01/09/2006	1
Powell, David	Director	26/08/1994 - 24/07/1998	2

Persons with Significant Control

No PSC data available.

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Description

About AVON INFLATABLES LIMITED

AVON INFLATABLES LIMITED is an(a) Dissolved company incorporated on 15/10/1931 with the registered office located at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS. There is currently 1 active director 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 INFLATABLES LIMITED?

AVON INFLATABLES LIMITED is currently Dissolved. It was registered on 15/10/1931 and dissolved on 09/03/2016.

Where is AVON INFLATABLES LIMITED located?

AVON INFLATABLES LIMITED is registered at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS.

What does AVON INFLATABLES LIMITED do?

AVON INFLATABLES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AVON INFLATABLES LIMITED?

The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.