Company NameAvlex Limited
Company StatusDissolved
Company Number00175191
CategoryPrivate Limited Company
Incorporation Date14 June 1921(99 years, 4 months ago)
Dissolution Date18 January 2011 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameCacilia Maria Lachlan
NationalityBritish
StatusClosed
Appointed04 January 1999(77 years, 7 months after company formation)
Appointment Duration12 years (closed 18 January 2011)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameCacilia Maria Lachlan
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1999(77 years, 7 months after company formation)
Appointment Duration12 years (closed 18 January 2011)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameJustin Wilbert Hoskins
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(85 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 18 January 2011)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameMr Stephen Richard Mole
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(70 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleAccountant
Correspondence Address1 Foxbench Close
Bramhall
Stockport
Cheshire
SK7 1EZ
Director NameMr Barry Wienholdt
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(70 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 September 1994)
RoleCompany Official
Correspondence AddressWellbank Cottage Wellbank Lane
Over Peover
Knutsford
Cheshire
WA16 8UW
Secretary NameMr Barry Wienholdt
NationalityBritish
StatusResigned
Appointed11 May 1992(70 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 September 1994)
RoleCompany Director
Correspondence AddressWellbank Cottage Wellbank Lane
Over Peover
Knutsford
Cheshire
WA16 8UW
Director NameDr Neville James Bowman
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(72 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 January 1999)
RoleChartered Accountant
Correspondence AddressAmbleside 2 Meadway
Prestbury
Cheshire
SK10 4DF
Director NameMr Lance Biggins
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(73 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 January 1999)
RoleSolicitor
Correspondence Address5 Ridge View
Macclesfield
Cheshire
SK11 8DB
Secretary NameMr Lance Biggins
NationalityBritish
StatusResigned
Appointed26 September 1994(73 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 January 1999)
RoleSolicitor
Correspondence Address5 Ridge View
Macclesfield
Cheshire
SK11 8DB
Director NameJane Fiona Juniper
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(77 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 April 2001)
RoleCompany Offical
Correspondence Address13 Prebend Gardens
London
W4 1TN
Director NameMr Adrian Charles Noel Kemp
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(79 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 November 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN

Location

Registered Address15 Stanhope Gate
London
W1K 1LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010Application to strike the company off the register (3 pages)
7 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
Statement of capital on 2010-06-07
  • GBP 6,600
(6 pages)
3 September 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 May 2009Return made up to 11/05/09; full list of members (4 pages)
2 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
20 May 2008Return made up to 11/05/08; full list of members (4 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 May 2007Return made up to 11/05/07; full list of members (3 pages)
1 December 2006New director appointed (1 page)
30 November 2006Director resigned (1 page)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 May 2006Return made up to 11/05/06; full list of members (3 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 May 2005Return made up to 11/05/05; full list of members (3 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 June 2004Return made up to 11/05/04; full list of members (7 pages)
29 September 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 June 2003Return made up to 11/05/03; full list of members (8 pages)
5 March 2003Director's particulars changed (1 page)
3 March 2003Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 June 2002Return made up to 11/05/02; full list of members (7 pages)
24 July 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
17 May 2001Return made up to 11/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN (1 page)
27 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
9 June 2000Return made up to 11/05/00; full list of members (6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 June 1999Return made up to 11/05/99; full list of members (5 pages)
21 February 1999Registered office changed on 21/02/99 from: alderley house alderley park macclesfield cheshire SK10 4TF (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New secretary appointed (2 pages)
24 January 1999Secretary resigned (1 page)
30 November 1998Memorandum and Articles of Association (14 pages)
30 November 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 May 1998Return made up to 11/05/98; full list of members (5 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 June 1997Return made up to 11/05/97; full list of members (5 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 May 1996Return made up to 11/05/96; full list of members (5 pages)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 May 1995Return made up to 11/05/95; full list of members (6 pages)