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C R AVERILL LIMITED

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C R AVERILL LIMITED

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Key Data

Status

Dissolved

Company No.

03812011

Incorporation date

21/07/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Bronte House, 58-62 High Street, Epping, Essex CM16 4AECopy
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See on map
Latest events (Record since 21/07/1999)
dot icon19/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/08/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon25/07/2011
Termination of appointment of Felicity Grant as a secretary
View PDF (1 pages)
dot icon25/07/2011
Termination of appointment of Colin Cooper as a director
View PDF (1 pages)
dot icon24/07/2011
Appointment of Martin Ebeling as a director
View PDF (2 pages)
dot icon24/07/2011
Appointment of Mrs Susanne Petersen as a director
View PDF (2 pages)
dot icon26/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon25/10/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon17/08/2009
Return made up to 22/07/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon13/08/2008
Return made up to 22/07/08; full list of members
View PDF (3 pages)
dot icon09/01/2008
Accounts made up to 2007-12-31
View PDF (1 pages)
dot icon06/12/2007
Resolutions
View PDF (1 pages)
dot icon06/12/2007
Resolutions
View PDF (1 pages)
dot icon06/12/2007
Resolutions
View PDF (1 pages)
dot icon26/11/2007
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon20/08/2007
Return made up to 22/07/07; no change of members
View PDF (6 pages)
dot icon03/11/2006
Accounts made up to 2005-12-31
View PDF (1 pages)
dot icon16/08/2006
Return made up to 22/07/06; full list of members
View PDF (6 pages)
dot icon26/09/2005
Accounts made up to 2004-12-31
View PDF (1 pages)
dot icon02/08/2005
Return made up to 22/07/05; full list of members
View PDF (6 pages)
dot icon02/08/2004
Return made up to 22/07/04; full list of members
View PDF (6 pages)
dot icon04/04/2004
Accounts made up to 2003-12-31
View PDF (1 pages)
dot icon20/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon11/08/2003
Return made up to 22/07/03; full list of members
View PDF (6 pages)
dot icon25/02/2003
Accounts made up to 2002-12-31
View PDF (1 pages)
dot icon01/08/2002
Return made up to 22/07/02; full list of members
View PDF (6 pages)
dot icon26/01/2002
Accounts made up to 2001-12-31
View PDF (1 pages)
dot icon06/08/2001
Return made up to 22/07/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Accounts made up to 2000-12-31
View PDF (1 pages)
dot icon31/10/2000
Return made up to 01/07/00; full list of members
View PDF (7 pages)
dot icon09/10/2000
Secretary resigned
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon17/09/2000
Accounts made up to 1999-12-31
View PDF (1 pages)
dot icon17/09/2000
Resolutions
View PDF (1 pages)
dot icon10/05/2000
New director appointed
View PDF (3 pages)
dot icon08/05/2000
Registered office changed on 09/05/00 from: bronte house 58 high street epping essex CM16 4AE
View PDF (1 pages)
dot icon08/05/2000
New secretary appointed
View PDF (2 pages)
dot icon02/03/2000
Accounting reference date shortened from 31/07/00 to 31/12/99
View PDF (1 pages)
dot icon17/10/1999
Registered office changed on 18/10/99 from: 82 saint john street london EC1M 4JN
View PDF (1 pages)
dot icon27/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon21/07/1999
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

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Colin Lindsay
Director
29/09/1999 - 05/07/2011
11
FORBES NOMINEES LIMITED
Corporate Director
21/07/1999 - 29/09/1999
262
FORBES SECRETARIES LIMITED
Corporate Secretary
21/07/1999 - 29/09/1999
272
Grant, Felicity Joan
Secretary
29/09/1999 - 05/07/2011
1
Petersen, Susanne
Director
05/07/2011 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About C R AVERILL LIMITED

C R AVERILL LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at Bronte House, 58-62 High Street, Epping, Essex CM16 4AE. 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 C R AVERILL LIMITED?

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C R AVERILL LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 19/12/2011.

Where is C R AVERILL LIMITED located?

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C R AVERILL LIMITED is registered at Bronte House, 58-62 High Street, Epping, Essex CM16 4AE.

What is the latest filing for C R AVERILL LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.