AVONMOUTH CHP LIMITED

Key Data

Status

Dissolved

Company No.

04080099

Incorporation date

27/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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10/03/2015

Application to strike the company off the register

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

16/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

01/07/2013

Termination of appointment of Paul Ainsley as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

18/07/2011

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

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Paul Ainsley on 2009-10-01

View PDF (2 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/06/2010

Director's details changed for Paul Ainsley on 2010-05-26

View PDF (3 pages)

18/01/2010

Secretary's details changed for John Elliott on 2010-01-06

View PDF (5 pages)

06/11/2009

Appointment of John Elliott as a director

View PDF (3 pages)

25/10/2009

Termination of appointment of Kenneth Linge as a director

View PDF (2 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

28/09/2009

Director's change of particulars / paul ainsley / 26/03/2008

View PDF (1 pages)

28/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

30/09/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

01/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

17/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

02/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

13/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/09/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

27/09/2005

Location of register of members

View PDF (1 pages)

02/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

31/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

09/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

21/04/2003

Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE

View PDF (1 pages)

15/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

23/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

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05/06/2002

Resolutions

View PDF (1 pages)

10/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

10/12/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/11/2000

Memorandum and Articles of Association

View PDF (12 pages)

29/11/2000

Resolutions

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (4 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

New director appointed

View PDF (4 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Care, Timothy James	Nominee Director	27/09/2000 - 16/10/2000	303
Linge, Kenneth	Director	16/10/2000 - 15/10/2009	37
Elliott, John	Director	15/10/2009 - Present	58
DICKINSON DEES	Nominee Secretary	27/09/2000 - 16/10/2000	339
Dr Philip Stewart Lawless	Director	17/10/2000 - 31/08/2002	13

Persons with Significant Control

No PSC data available.

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Description

About AVONMOUTH CHP LIMITED

AVONMOUTH CHP LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF. There are currently 2 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 AVONMOUTH CHP LIMITED?

AVONMOUTH CHP LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 06/07/2015.

Where is AVONMOUTH CHP LIMITED located?

AVONMOUTH CHP LIMITED is registered at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF.

What does AVONMOUTH CHP LIMITED do?

AVONMOUTH CHP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVONMOUTH CHP LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.