THE AVENUE CLUB LIMITED

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THE AVENUE CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

03121412

Incorporation date

01/11/1995

Size

Dormant

Contacts

Registered address

Registered address

The Avenue, Sunbury On Thames, Middlesex TW16 5EQCopy
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Latest events (Record since 01/11/1995)
dot icon02/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/02/2014
First Gazette notice for voluntary strike-off
dot icon05/02/2014
Application to strike the company off the register
dot icon21/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon26/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon21/11/2012
Termination of appointment of James Stacpoole as a director
dot icon22/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon08/01/2012
Appointment of Mr Christopher Miles as a secretary
dot icon08/01/2012
Termination of appointment of Paul Gumm as a secretary
dot icon08/12/2011
Accounts for a dormant company made up to 2011-06-30
dot icon03/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon03/07/2011
Secretary's details changed for Paul Gumm on 2011-06-30
dot icon03/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon07/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon27/11/2009
Accounts for a dormant company made up to 2009-06-30
dot icon01/07/2009
Return made up to 30/06/09; full list of members
dot icon01/10/2008
Accounts for a dormant company made up to 2008-06-30
dot icon09/07/2008
Return made up to 30/06/08; full list of members
dot icon09/07/2008
Secretary's change of particulars / paul gumm / 30/06/2008
dot icon09/07/2008
Director's change of particulars / james stacpoole / 31/05/2008
dot icon29/04/2008
Secretary appointed paul gumm
dot icon29/04/2008
Appointment terminated director and secretary peter adams
dot icon27/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon20/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon26/07/2007
Return made up to 30/06/07; no change of members
dot icon26/07/2007
Secretary resigned;director resigned
dot icon13/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon02/08/2006
Return made up to 30/06/06; full list of members
dot icon24/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon20/02/2006
Director resigned
dot icon01/08/2005
Return made up to 30/06/05; full list of members
dot icon04/05/2005
Full accounts made up to 2004-06-30
dot icon01/08/2004
Return made up to 30/06/04; full list of members
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon21/10/2003
New secretary appointed
dot icon21/10/2003
Secretary resigned
dot icon27/07/2003
Return made up to 30/06/03; full list of members
dot icon13/06/2003
New director appointed
dot icon13/06/2003
New director appointed
dot icon08/06/2003
Director resigned
dot icon08/06/2003
New secretary appointed
dot icon02/05/2003
Full accounts made up to 2002-06-30
dot icon07/07/2002
Return made up to 30/06/02; full list of members
dot icon14/05/2002
Return made up to 19/03/02; full list of members
dot icon21/01/2002
Full accounts made up to 2001-06-30
dot icon20/12/2001
Return made up to 30/06/01; full list of members
dot icon14/05/2001
Full accounts made up to 2000-06-30
dot icon14/05/2001
Accounting reference date shortened from 31/07/00 to 30/06/00
dot icon28/03/2001
Return made up to 19/03/01; full list of members
dot icon28/03/2001
Return made up to 31/07/00; full list of members
dot icon22/02/2001
Return made up to 02/11/00; full list of members
dot icon31/08/2000
Return made up to 02/11/99; full list of members
dot icon23/08/2000
Auditor's resignation
dot icon30/05/2000
Accounts for a small company made up to 1999-07-31
dot icon13/05/1999
Return made up to 02/11/98; no change of members
dot icon06/05/1999
Accounts for a small company made up to 1998-07-31
dot icon19/07/1998
Auditor's resignation
dot icon10/06/1998
Return made up to 02/11/97; full list of members
dot icon25/02/1998
Full accounts made up to 1997-07-31
dot icon25/02/1998
Full accounts made up to 1997-04-30
dot icon08/12/1997
Registered office changed on 09/12/97 from: c/olondon irish rugby football club 4 heathfiled terrace chiswick london W4 4JE
dot icon05/11/1997
Accounting reference date shortened from 30/04/98 to 31/07/97
dot icon21/10/1997
Secretary resigned
dot icon21/10/1997
New secretary appointed
dot icon21/10/1997
Director resigned
dot icon21/10/1997
New director appointed
dot icon21/10/1997
New director appointed
dot icon09/06/1997
Compulsory strike-off action has been discontinued
dot icon05/06/1997
Return made up to 02/11/96; full list of members
dot icon19/05/1997
First Gazette notice for compulsory strike-off
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Accounting reference date notified as 30/04
dot icon05/12/1995
Nc inc already adjusted 22/11/95
dot icon05/12/1995
Director resigned;new director appointed
dot icon05/12/1995
Secretary resigned;new secretary appointed;director resigned
dot icon05/12/1995
Registered office changed on 06/12/95 from: 33 crwys road cardiff CF2 4YF
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon29/11/1995
Certificate of change of name
dot icon01/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
01/11/1995 - 21/11/1995
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
01/11/1995 - 21/11/1995
16826
Mccartney, Alan Leonard
Director
21/11/1995 - 28/08/1997
1
Adams, Peter Charles
Director
26/09/2007 - 02/04/2008
15
Mullin, Brendan
Director
29/05/2003 - 06/02/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THE AVENUE CLUB LIMITED

THE AVENUE CLUB LIMITED is an(a) Dissolved company incorporated on 01/11/1995 with the registered office located at The Avenue, Sunbury On Thames, Middlesex TW16 5EQ. 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 THE AVENUE CLUB LIMITED?

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THE AVENUE CLUB LIMITED is currently Dissolved. It was registered on 01/11/1995 and dissolved on 02/06/2014.

Where is THE AVENUE CLUB LIMITED located?

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THE AVENUE CLUB LIMITED is registered at The Avenue, Sunbury On Thames, Middlesex TW16 5EQ.

What does THE AVENUE CLUB LIMITED do?

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THE AVENUE CLUB LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for THE AVENUE CLUB LIMITED?

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The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.