AVON MARINE LIMITED

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AVON MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

02907828

Incorporation date

10/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PTCopy
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Latest events (Record since 10/03/1994)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2016
First Gazette notice for voluntary strike-off
dot icon13/09/2016
Application to strike the company off the register
dot icon24/07/2016
Current accounting period shortened from 2016-09-30 to 2016-07-31
dot icon15/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon13/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon07/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon02/09/2014
Director's details changed for Ms Karen Jayne Milliner on 2014-09-03
dot icon12/08/2014
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
dot icon01/07/2014
Full accounts made up to 2013-09-30
dot icon10/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon29/10/2013
Termination of appointment of Francois Mirallie as a director
dot icon29/10/2013
Appointment of Ms Karen Jayne Milliner as a director
dot icon29/10/2013
Registered office address changed from Dafen Llanelli Carmarthenshire SA14 8NA on 2013-10-30
dot icon26/08/2013
Full accounts made up to 2012-09-30
dot icon31/07/2013
Termination of appointment of Marc Lavorata as a director
dot icon18/07/2013
Memorandum and Articles of Association
dot icon18/07/2013
Resolutions
dot icon03/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon03/04/2013
Appointment of Mr Francois Mirallie as a director
dot icon03/04/2013
Termination of appointment of Michel Duplantier as a director
dot icon03/04/2013
Termination of appointment of Keith Protheroe as a director
dot icon24/09/2012
Full accounts made up to 2011-09-30
dot icon16/08/2012
Appointment of Mr Michel Didier Duplantier as a director
dot icon16/08/2012
Appointment of Mr Keith Protheroe as a director
dot icon06/08/2012
Resolutions
dot icon25/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon20/07/2011
Termination of appointment of Richard Griffiths as a secretary
dot icon20/07/2011
Termination of appointment of Alan Morgan as a director
dot icon15/05/2011
Full accounts made up to 2010-09-30
dot icon29/03/2011
Termination of appointment of Richard Griffiths as a director
dot icon23/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon02/06/2010
Full accounts made up to 2009-09-30
dot icon28/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon28/03/2010
Director's details changed for Richard Huw Griffiths on 2010-03-01
dot icon28/03/2010
Director's details changed for Marc Georges Lavorata on 2010-03-01
dot icon25/06/2009
Full accounts made up to 2008-09-30
dot icon06/04/2009
Return made up to 11/03/09; full list of members
dot icon02/06/2008
Full accounts made up to 2007-09-30
dot icon17/04/2008
Return made up to 11/03/08; full list of members
dot icon09/10/2007
Accounting reference date extended from 31/08/07 to 30/09/07
dot icon01/04/2007
Full accounts made up to 2006-08-31
dot icon14/03/2007
Return made up to 11/03/07; full list of members
dot icon01/10/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon05/04/2006
Return made up to 11/03/06; full list of members
dot icon09/03/2006
Full accounts made up to 2005-08-31
dot icon15/03/2005
Return made up to 11/03/05; full list of members
dot icon01/03/2005
Full accounts made up to 2004-08-31
dot icon07/09/2004
New director appointed
dot icon07/09/2004
Director resigned
dot icon08/06/2004
Full accounts made up to 2003-08-30
dot icon25/03/2004
Return made up to 11/03/04; full list of members
dot icon01/07/2003
Full accounts made up to 2002-08-25
dot icon01/04/2003
Return made up to 11/03/03; full list of members
dot icon18/03/2002
Return made up to 11/03/02; full list of members
dot icon15/11/2001
Full accounts made up to 2001-08-26
dot icon16/04/2001
Full accounts made up to 2000-08-26
dot icon09/04/2001
Return made up to 11/03/01; full list of members
dot icon06/07/2000
New director appointed
dot icon06/07/2000
Director resigned
dot icon18/05/2000
Full accounts made up to 1999-08-28
dot icon23/03/2000
Return made up to 11/03/00; full list of members
dot icon01/07/1999
Full accounts made up to 1998-08-29
dot icon17/03/1999
Return made up to 11/03/99; full list of members
dot icon14/09/1998
Accounting reference date shortened from 30/09/98 to 31/08/98
dot icon02/09/1998
New director appointed
dot icon02/09/1998
Director resigned
dot icon02/09/1998
Director resigned
dot icon02/09/1998
Director resigned
dot icon02/09/1998
Director resigned
dot icon23/07/1998
Full group accounts made up to 1997-09-27
dot icon17/03/1998
Return made up to 11/03/98; full list of members
dot icon29/10/1997
Director resigned
dot icon24/09/1997
New director appointed
dot icon30/07/1997
Full group accounts made up to 1996-09-28
dot icon19/03/1997
Return made up to 11/03/97; full list of members
dot icon13/03/1997
New director appointed
dot icon13/03/1997
Director resigned
dot icon02/12/1996
Declaration of satisfaction of mortgage/charge
dot icon02/12/1996
Declaration of satisfaction of mortgage/charge
dot icon21/11/1996
Particulars of mortgage/charge
dot icon24/04/1996
Full group accounts made up to 1995-09-30
dot icon23/04/1996
New director appointed
dot icon08/04/1996
New director appointed
dot icon08/04/1996
Return made up to 11/03/96; full list of members
dot icon13/03/1996
New director appointed
dot icon05/12/1995
New director appointed
dot icon01/08/1995
Full group accounts made up to 1994-10-01
dot icon06/04/1995
Director's particulars changed
dot icon06/04/1995
Return made up to 11/03/95; full list of members
dot icon04/02/1995
Director resigned
dot icon07/01/1995
Registered office changed on 08/01/95 from: broadwalk house 5 appold street london EC2A 2HA
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon30/08/1994
Statement of affairs
dot icon30/08/1994
Ad 10/06/94--------- £ si 400000@1 £ si [email protected]
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New secretary appointed
dot icon29/06/1994
Resolutions
dot icon29/06/1994
Resolutions
dot icon29/06/1994
Resolutions
dot icon29/06/1994
Ad 10/06/94--------- £ si 400000@1=400000 £ si [email protected]=20000 £ ic 3780002/4200002
dot icon29/06/1994
Ad 10/06/94--------- £ si 3600000@1=3600000 £ si [email protected]=180000 £ ic 2/3780002
dot icon29/06/1994
S-div 10/06/94
dot icon29/06/1994
Nc inc already adjusted 10/06/94
dot icon29/06/1994
Memorandum and Articles of Association
dot icon29/06/1994
Accounting reference date notified as 30/09
dot icon29/06/1994
Secretary resigned
dot icon29/06/1994
Director resigned
dot icon29/06/1994
New director appointed
dot icon29/06/1994
New director appointed
dot icon27/06/1994
Particulars of mortgage/charge
dot icon13/06/1994
Particulars of mortgage/charge
dot icon13/04/1994
Certificate of change of name
dot icon06/04/1994
Secretary resigned;new secretary appointed
dot icon06/04/1994
Director resigned;new director appointed
dot icon06/04/1994
Registered office changed on 07/04/94 from: 1 mitchell lane bristol BS1 6BU
dot icon10/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milliner, Karen Jayne
Director
28/10/2013 - Present
134
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/03/1994 - 20/03/1994
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/03/1994 - 20/03/1994
43699
Murphy, Dominic Patrick
Director
13/03/1997 - 23/07/1998
59
Harper, John Sidney
Director
09/06/1994 - 30/12/1994
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AVON MARINE LIMITED

AVON MARINE LIMITED is an(a) Dissolved company incorporated on 10/03/1994 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. 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 MARINE LIMITED?

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AVON MARINE LIMITED is currently Dissolved. It was registered on 10/03/1994 and dissolved on 12/12/2016.

Where is AVON MARINE LIMITED located?

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AVON MARINE LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does AVON MARINE LIMITED do?

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AVON MARINE LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for AVON MARINE LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.