AVONSEAL LIMITED

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AVONSEAL LIMITED

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Key Data

Status

Dissolved

Company No.

03951957

Incorporation date

19/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O W H Davis Ltd Langwith Road, Langwith Junction, Mansfield, Nottinghamshire NG20 9SACopy
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Latest events (Record since 19/03/2000)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2016
First Gazette notice for voluntary strike-off
dot icon03/02/2016
Application to strike the company off the register
dot icon22/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon26/01/2015
Registered office address changed from C/O W. H. Davis Limited . Langworth Road Langworth Junction Mansfield Nottinghamshire NG20 9SA United Kingdom to C/O W H Davis Ltd Langwith Road Langwith Junction Mansfield Nottinghamshire NG20 9SA on 2015-01-27
dot icon16/12/2014
Current accounting period extended from 2015-03-31 to 2015-09-30
dot icon01/11/2014
Appointment of Mr David Christopher Harbord as a director on 2014-10-02
dot icon16/10/2014
Appointment of Mr Mark Alan Jackson as a secretary on 2014-10-02
dot icon16/10/2014
Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY to C/O W. H. Davis Limited . Langworth Road Langworth Junction Mansfield Nottinghamshire NG20 9SA on 2014-10-17
dot icon16/10/2014
Termination of appointment of Graham Wathall as a director on 2014-10-02
dot icon16/10/2014
Termination of appointment of Michael John Smith as a director on 2014-10-02
dot icon16/10/2014
Termination of appointment of Carol Anne Wathall as a secretary on 2014-10-02
dot icon16/10/2014
Appointment of Mr Stephen Raymond Spencer as a director on 2014-10-02
dot icon16/10/2014
Appointment of Mr Mark Alan Jackson as a director on 2014-10-02
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon23/03/2010
Director's details changed for Mr Graham Wathall on 2010-03-20
dot icon23/03/2010
Director's details changed for Michael John Smith on 2010-03-20
dot icon23/03/2010
Secretary's details changed for Carol Anne Nugent on 2010-03-20
dot icon17/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/04/2009
Return made up to 20/03/09; full list of members
dot icon30/03/2009
Secretary's change of particulars / carol nugent / 18/07/2008
dot icon30/03/2009
Director's change of particulars / graham wathall / 17/07/2008
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/05/2008
Return made up to 20/03/08; no change of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/05/2007
Return made up to 20/03/07; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/04/2006
Return made up to 20/03/06; full list of members
dot icon20/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/04/2005
Return made up to 20/03/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon03/05/2004
Return made up to 20/03/04; full list of members
dot icon26/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon01/05/2003
Return made up to 20/03/03; full list of members
dot icon18/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon02/04/2002
Return made up to 20/03/02; full list of members
dot icon26/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon26/03/2001
Return made up to 20/03/01; full list of members
dot icon29/03/2000
Ad 20/03/00--------- £ si 149@1=149 £ ic 1/150
dot icon19/03/2000
Secretary resigned
dot icon19/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harbord, David Christopher
Director
01/10/2014 - Present
44
Wathall, Graham
Director
19/03/2000 - 01/10/2014
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/03/2000 - 19/03/2000
99600
Smith, Michael John
Director
19/03/2000 - 01/10/2014
5
Jackson, Mark Alan
Director
01/10/2014 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About AVONSEAL LIMITED

AVONSEAL LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at C/O W H Davis Ltd Langwith Road, Langwith Junction, Mansfield, Nottinghamshire NG20 9SA. There are currently 4 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 AVONSEAL LIMITED?

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AVONSEAL LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 23/05/2016.

Where is AVONSEAL LIMITED located?

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AVONSEAL LIMITED is registered at C/O W H Davis Ltd Langwith Road, Langwith Junction, Mansfield, Nottinghamshire NG20 9SA.

What does AVONSEAL LIMITED do?

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

What is the latest filing for AVONSEAL LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.