Avlex Limited

Company Name	Avlex Limited
Company Status	Dissolved
Company Number	00175191
Category	Private Limited Company
Incorporation Date	14 June 1921(102 years, 11 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Closed
Appointed	04 January 1999(77 years, 7 months after company formation)
Appointment Duration	12 years (closed 18 January 2011)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1999(77 years, 7 months after company formation)
Appointment Duration	12 years (closed 18 January 2011)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Justin Wilbert Hoskins
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(85 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2011)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(70 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Accountant
Correspondence Address	1 Foxbench Close Bramhall Stockport Cheshire SK7 1EZ

Director Name	Mr Barry Wienholdt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(70 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1994)
Role	Company Official
Correspondence Address	Wellbank Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UW

Secretary Name	Mr Barry Wienholdt
Nationality	British
Status	Resigned
Appointed	11 May 1992(70 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Wellbank Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UW

Director Name	Dr Neville James Bowman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(72 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 January 1999)
Role	Chartered Accountant
Correspondence Address	Ambleside 2 Meadway Prestbury Cheshire SK10 4DF

Director Name	Mr Lance Biggins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(73 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 1999)
Role	Solicitor
Correspondence Address	5 Ridge View Macclesfield Cheshire SK11 8DB

Secretary Name	Mr Lance Biggins
Nationality	British
Status	Resigned
Appointed	26 September 1994(73 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 1999)
Role	Solicitor
Correspondence Address	5 Ridge View Macclesfield Cheshire SK11 8DB

Director Name	Jane Fiona Juniper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(77 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2001)
Role	Company Offical
Correspondence Address	13 Prebend Gardens London W4 1TN

Director Name	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(79 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Location

Registered Address	15 Stanhope Gate London W1K 1LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Avlex Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London