AVONSALE LIMITED

Key Data

Status

Dissolved

Company No.

02599198

Incorporation date

07/04/1991

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Erection of roof covering and frames (45.22 - SIC 2003);Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1991)

26/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (13 pages)

07/03/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (10 pages)

14/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/02/2012

Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE on 2012-02-06

View PDF (2 pages)

19/01/2012

Statement of affairs with form 4.19

View PDF (9 pages)

19/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2012

Resolutions

View PDF (1 pages)

06/07/2011

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

09/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

20/07/2010

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

11/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Susan Margaret Brooks on 2010-01-12

View PDF (2 pages)

01/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

23/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

13/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

07/01/2008

Return made up to 23/12/07; no change of members

View PDF (7 pages)

31/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

23/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

17/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

05/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

15/12/2004

Return made up to 23/12/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 24/06/04 from: 57A broadway leigh on sea essex SS9 1PE

View PDF (1 pages)

06/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

02/06/2004

Registered office changed on 03/06/04 from: 1ST floor 130 ferry road hullbridge hockley essex SS5 6EU

View PDF (1 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

26/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (9 pages)

01/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

03/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

20/12/2001

Return made up to 23/12/01; full list of members

View PDF (7 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

15/02/2001

Full accounts made up to 1999-04-30

View PDF (9 pages)

24/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

29/05/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

20/11/1999

New director appointed

View PDF (1 pages)

04/05/1999

Registered office changed on 05/05/99 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX

View PDF (1 pages)

22/03/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

11/05/1998

Return made up to 23/12/97; full list of members

View PDF (5 pages)

30/12/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

09/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

07/10/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

03/02/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

07/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/12/1994

Return made up to 23/12/94; no change of members

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08/09/1994

Full accounts made up to 1994-04-30

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12/04/1994

Full accounts made up to 1993-04-30

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11/01/1994

Registered office changed on 12/01/94 from: 13 toppesfield avenue wickford essex SS12 0PB

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11/01/1994

Return made up to 23/12/93; no change of members

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27/02/1993

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28/06/1992

Return made up to 08/04/92; full list of members

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08/01/1992

New director appointed

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08/01/1992

Secretary resigned;new secretary appointed

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18/11/1991

Registered office changed on 19/11/91 from: c/o pugh clarke & co atherton house 13 lower southend road wickford SS1 8AB

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24/04/1991

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

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22/04/1991

Registered office changed on 23/04/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

07/04/1991

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Brooks, Terence Franklin	Director	13/10/1999 - Present	2
Brooks, Susan Margaret	Secretary	08/10/1991 - Present	1
MBC NOMINEES LIMITED	Nominee Director	08/04/1991 - 10/04/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	08/04/1991 - 10/04/1991	1423
Kane, Simon John	Secretary	10/04/1991 - 01/10/1991	-

Persons with Significant Control

No PSC data available.

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Description

About AVONSALE LIMITED

AVONSALE LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 AVONSALE LIMITED?

AVONSALE LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 26/05/2015.

Where is AVONSALE LIMITED located?

AVONSALE LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does AVONSALE LIMITED do?

AVONSALE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AVONSALE LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.