AVON VALLEY PRECISION GRINDING LIMITED

Key Data

Status

Dissolved

Company No.

03996700

Incorporation date

17/05/2000

Size

Total Exemption Small

Classification

Manufacture of tubes pipes hollow profiles and related fittings of steel (24.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2013

Application to strike the company off the register

View PDF (5 pages)

02/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

14/01/2013

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

View PDF (3 pages)

19/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

24/05/2012

Appointment of Mr Mark Edward Ashley Summers as a director on 2012-05-01

View PDF (2 pages)

05/03/2012

Appointment of Mr Mark Edward Ashley Summers as a secretary on 2012-03-02

View PDF (1 pages)

05/03/2012

Termination of appointment of 1St Consult Limited as a secretary on 2012-03-02

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

28/02/2011

Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 2011-03-01

View PDF (1 pages)

21/02/2011

Current accounting period shortened from 2011-05-31 to 2011-02-28

View PDF (1 pages)

20/02/2011

Termination of appointment of Barry Damsell as a director

View PDF (2 pages)

20/02/2011

Termination of appointment of Lesley Damsell as a secretary

View PDF (2 pages)

20/02/2011

Appointment of Ian Tubbs as a director

View PDF (3 pages)

20/02/2011

Registered office address changed from Unit a 34 Bath Road Bitton Bristol BS30 6HZ on 2011-02-21

View PDF (2 pages)

05/01/2011

Appointment of 1St Consult Limited as a secretary

View PDF (3 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

24/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

21/09/2008

Partial exemption accounts made up to 2008-05-31

View PDF (5 pages)

11/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

05/03/2008

Gbp ic 8/5 11/02/08 gbp sr 3@1=3

View PDF (2 pages)

20/01/2008

Resolutions

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

31/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

02/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

25/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

12/05/2004

Ad 05/05/04--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

23/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

02/06/2003

Return made up to 18/05/03; full list of members

View PDF (9 pages)

22/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

06/06/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

28/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

24/07/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/2001

Registered office changed on 25/07/01

View PDF (0 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (2 pages)

22/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Registered office changed on 22/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

17/05/2000

Incorporation

View PDF (11 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
1ST CONSULT LIMITED	Corporate Secretary	13/12/2010 - 01/03/2012	1
Britannia Company Formations Limited	Nominee Secretary	17/05/2000 - 17/05/2000	3196
Deansgate Company Formations Limited	Nominee Director	17/05/2000 - 17/05/2000	3197
Tubbs, Ian	Director	13/12/2010 - Present	7
Webb, Roy Patrick	Director	29/05/2000 - 04/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AVON VALLEY PRECISION GRINDING LIMITED

AVON VALLEY PRECISION GRINDING LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at Unit A 34 Bath Road, Bitton, Bristol BS30 6HZ. 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 AVON VALLEY PRECISION GRINDING LIMITED?

AVON VALLEY PRECISION GRINDING LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 03/03/2014.

Where is AVON VALLEY PRECISION GRINDING LIMITED located?

AVON VALLEY PRECISION GRINDING LIMITED is registered at Unit A 34 Bath Road, Bitton, Bristol BS30 6HZ.

What does AVON VALLEY PRECISION GRINDING LIMITED do?

AVON VALLEY PRECISION GRINDING LIMITED operates in the Manufacture of tubes pipes hollow profiles and related fittings of steel (24.20 - SIC 2007) sector.

What is the latest filing for AVON VALLEY PRECISION GRINDING LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.