AVON Inflatables Limited

Company Name	AVON Inflatables Limited
Company Status	Dissolved
Company Number	00259668
Category	Private Limited Company
Incorporation Date	15 October 1931(92 years, 7 months ago)
Dissolution Date	9 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(82 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 09 March 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Brian Stacey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Highclere Bannerdown Close Batheaston Bath Avon BA1 7JN

Director Name	Edward Samuel Sowden
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Technical Director
Correspondence Address	13 Oaklands Llanelli Dyfed SA14 8DE Wales

Director Name	Richard Huw Griffiths
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 18 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Ridgewood Park Llanelli Carmarthenshire SA15 1JS Wales

Director Name	Richard John Arthur Harding
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 July 1998)
Role	Company Director
Correspondence Address	Rhiwlas Fach Mountain Road Trimsaran Llanelli Carmarthenshire

Director Name	John Sidney Harper
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1994)
Role	Accountant
Correspondence Address	13 Raby Place Bathwick Hill Bath BA2 4EW

Director Name	Christopher Leonard Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1994)
Role	Legal Adviser
Correspondence Address	Springwood Midford Lane Limpley Stoke Bath Avon BA3 6JR

Director Name	Mr Tom Timothy Norreys
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1992)
Role	Company Director
Correspondence Address	19 Dan Y Lan Felinfoel Llanelli Dyfed SA14 8BW Wales

Director Name	Mr Alan Morgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 21 July 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	17 Plas Y Fforest Pontardulais Swansea West Glamorgan SA4 1TG Wales

Secretary Name	Christopher Leonard Martin
Nationality	British
Status	Resigned
Appointed	25 June 1991(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Springwood Midford Lane Limpley Stoke Bath Avon BA3 6JR

Director Name	Mr Ross Scott Stuart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	The Stables Piodau Fach Llandybie Ammanford Dyfed SA14 3NL Wales

Director Name	Michael Trevor Potter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(61 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1994)
Role	Manufacturing Director
Correspondence Address	21 Pyms Close Great Barford Bedford Bedfordshire MK44 3HY

Secretary Name	Richard Huw Griffiths
Nationality	British
Status	Resigned
Appointed	10 June 1994(62 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Ridgewood Park Llanelli Carmarthenshire SA15 1JS Wales

Director Name	David Powell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(62 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 1998)
Role	Chairman
Correspondence Address	2 Cheval House 30/32 Montpelier Walk Knightsbridge London SW7 1JF

Director Name	Mr Michael Sheil
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(64 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Davids Close Leicester Forest East Leicester Leicestershire LE3 3LU

Director Name	Maurice Punault
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1998(66 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2000)
Role	General Manager Marine Leisure
Correspondence Address	6 Rue Benouville Paris 75116

Director Name	Narcisco Cadavid Valls
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2000(68 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2004)
Role	Manager
Correspondence Address	Els Vessants 4 Tiana Barcelona 08391 Spain

Director Name	Timothy John Fleming
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(72 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 2006)
Role	Manager
Correspondence Address	8 Rue Montaign Chambourcy 78240 France

Director Name	Marc Georges Lavorata
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(74 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2013)
Role	Manager
Country of Residence	France
Correspondence Address	44 Rue De Labotte Aux Cailles Paris 75013 Foreign

Director Name	Mr Keith Protheroe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(80 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dafen Llanelli Carmarthenshire South Wales SA14 8NA Wales

Director Name	Mr Michel Didier Duplantier
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(80 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Dafen Llanelli Carmarthenshire South Wales SA14 8NA Wales

Director Name	Mr FranÃ‡Ois MiralliÃ‰
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2013(81 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	www.avoninflatables.co.uk

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£873,000
Gross Profit	£460,000
Net Worth	-£6,597,000
Cash	£1,392,000
Current Liabilities	£153,000

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 March 2016	Final Gazette dissolved following liquidation (1 page)
9 March 2016	Final Gazette dissolved following liquidation (1 page)
9 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 December 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 October 2014	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 9 October 2014 (2 pages)
8 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30 (1 page)
8 October 2014	Statement of affairs with form 4.19 (6 pages)
8 October 2014	Statement of affairs with form 4.19 (6 pages)
8 October 2014	Appointment of a voluntary liquidator (2 pages)
8 October 2014	Appointment of a voluntary liquidator (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
2 July 2014	Full accounts made up to 30 September 2013 (21 pages)
2 July 2014	Full accounts made up to 30 September 2013 (21 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,187,269 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,187,269 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,187,269 (3 pages)
28 April 2014	Satisfaction of charge 002596680012 in full (1 page)
28 April 2014	Satisfaction of charge 002596680012 in full (1 page)
28 April 2014	Satisfaction of charge 11 in full (1 page)
28 April 2014	Satisfaction of charge 11 in full (1 page)
30 October 2013	Termination of appointment of FranÃ§ois MiralliÃ© as a director (1 page)
30 October 2013	Appointment of Ms Karen Jayne Milliner as a director (2 pages)
30 October 2013	Appointment of Ms Karen Jayne Milliner as a director (2 pages)
30 October 2013	Termination of appointment of François Mirallié as a director (1 page)
30 October 2013	Registered office address changed from Dafen Llanelli Carmarthenshire South Wales SA14 8NA on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Dafen Llanelli Carmarthenshire South Wales SA14 8NA on 30 October 2013 (1 page)
27 August 2013	Full accounts made up to 30 September 2012 (20 pages)
27 August 2013	Full accounts made up to 30 September 2012 (20 pages)
20 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Termination of appointment of Marc Lavorata as a director (1 page)
1 August 2013	Termination of appointment of Marc Lavorata as a director (1 page)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2013	Memorandum and Articles of Association (6 pages)
19 July 2013	Memorandum and Articles of Association (6 pages)
3 July 2013	Registration of charge 002596680012 (6 pages)
3 July 2013	Registration of charge 002596680012 (6 pages)
9 April 2013	Termination of appointment of Michel Duplantier as a director (1 page)
9 April 2013	Termination of appointment of Keith Protheroe as a director (1 page)
9 April 2013	Termination of appointment of Keith Protheroe as a director (1 page)
9 April 2013	Termination of appointment of Michel Duplantier as a director (1 page)
9 April 2013	Appointment of Mr François Mirallié as a director (2 pages)
9 April 2013	Appointment of Mr FranÃ§ois MiralliÃ© as a director (2 pages)
26 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
25 September 2012	Full accounts made up to 30 September 2011 (21 pages)
25 September 2012	Full accounts made up to 30 September 2011 (21 pages)
20 August 2012	Appointment of Mr Keith Protheroe as a director (2 pages)
20 August 2012	Appointment of Mr Keith Protheroe as a director (2 pages)
17 August 2012	Appointment of Mr Michel Didier Duplantier as a director (2 pages)
17 August 2012	Appointment of Mr Michel Didier Duplantier as a director (2 pages)
7 August 2012	Resolutions RES13 ‐ Appointment of directors 29/06/2012 (1 page)
7 August 2012	Resolutions RES13 ‐ Appointment of directors 29/06/2012 (1 page)
21 July 2011	Termination of appointment of Richard Griffiths as a secretary (1 page)
21 July 2011	Termination of appointment of Richard Griffiths as a secretary (1 page)
21 July 2011	Termination of appointment of Richard Griffiths as a secretary (1 page)
21 July 2011	Termination of appointment of Richard Griffiths as a secretary (1 page)
21 July 2011	Termination of appointment of Alan Morgan as a director (1 page)
21 July 2011	Termination of appointment of Alan Morgan as a director (1 page)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 May 2011	Full accounts made up to 30 September 2010 (21 pages)
16 May 2011	Full accounts made up to 30 September 2010 (21 pages)
30 March 2011	Termination of appointment of Richard Griffiths as a director (1 page)
30 March 2011	Termination of appointment of Richard Griffiths as a director (1 page)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 30 September 2009 (21 pages)
3 June 2010	Full accounts made up to 30 September 2009 (21 pages)
26 June 2009	Full accounts made up to 30 September 2008 (22 pages)
26 June 2009	Full accounts made up to 30 September 2008 (22 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 30 September 2007 (22 pages)
3 June 2008	Full accounts made up to 30 September 2007 (22 pages)
10 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
10 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
19 June 2007	Return made up to 09/06/07; full list of members (2 pages)
19 June 2007	Return made up to 09/06/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 August 2006 (24 pages)
2 April 2007	Full accounts made up to 31 August 2006 (24 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
19 June 2006	Return made up to 09/06/06; full list of members (7 pages)
19 June 2006	Return made up to 09/06/06; full list of members (7 pages)
10 March 2006	Full accounts made up to 31 August 2005 (18 pages)
10 March 2006	Full accounts made up to 31 August 2005 (18 pages)
29 June 2005	Return made up to 09/06/05; full list of members (7 pages)
29 June 2005	Return made up to 09/06/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 31 August 2004 (18 pages)
2 March 2005	Full accounts made up to 31 August 2004 (18 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
14 June 2004	Return made up to 09/06/04; full list of members (7 pages)
14 June 2004	Return made up to 09/06/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 30 August 2003 (17 pages)
9 June 2004	Full accounts made up to 30 August 2003 (17 pages)
2 July 2003	Full accounts made up to 25 August 2002 (18 pages)
2 July 2003	Full accounts made up to 25 August 2002 (18 pages)
13 June 2003	Return made up to 09/06/03; full list of members (7 pages)
13 June 2003	Return made up to 09/06/03; full list of members (7 pages)
6 July 2002	Return made up to 25/06/02; full list of members (7 pages)
6 July 2002	Return made up to 25/06/02; full list of members (7 pages)
19 November 2001	Full accounts made up to 26 August 2001 (15 pages)
19 November 2001	Full accounts made up to 26 August 2001 (15 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 26 August 2000 (16 pages)
17 April 2001	Full accounts made up to 26 August 2000 (16 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
6 July 2000	Return made up to 25/06/00; full list of members (7 pages)
6 July 2000	Return made up to 25/06/00; full list of members (7 pages)
19 May 2000	Full accounts made up to 28 August 1999 (18 pages)
19 May 2000	Full accounts made up to 28 August 1999 (18 pages)
6 August 1999	Return made up to 25/06/99; full list of members (6 pages)
6 August 1999	Return made up to 25/06/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 29 August 1998 (30 pages)
2 July 1999	Full accounts made up to 29 August 1998 (30 pages)
29 September 1998	Return made up to 25/06/98; change of members (8 pages)
29 September 1998	Return made up to 25/06/98; change of members (8 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 27 September 1997 (24 pages)
24 July 1998	Full accounts made up to 27 September 1997 (24 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
4 August 1997	Reduction of iss capital and minute (oc) £ ic 8967000/ 1187269 (4 pages)
4 August 1997	Certificate of reduction of issued capital (1 page)
4 August 1997	Certificate of reduction of issued capital (1 page)
4 August 1997	Reduction of iss capital and minute (oc) Â£ ic 8967000/ 1187269 (4 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (8 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (8 pages)
1 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
1 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 June 1997	Full accounts made up to 28 September 1996 (23 pages)
6 June 1997	Full accounts made up to 28 September 1996 (23 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
25 June 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1996	Full accounts made up to 30 September 1995 (25 pages)
25 April 1996	Full accounts made up to 30 September 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
1 August 1994	Return made up to 25/06/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
1 August 1994	Return made up to 25/06/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 November 1993	Â£ nc 3467000/8967000 26/08/93 (1 page)
17 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1993	£ nc 3467000/8967000 26/08/93 (1 page)
9 July 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 1992	Return made up to 25/06/92; no change of members 363(288) ‐ Director resigned (6 pages)
22 June 1992	Return made up to 25/06/92; no change of members 363(288) ‐ Director resigned (6 pages)
2 September 1991	Return made up to 25/06/91; full list of members (8 pages)
2 September 1991	Return made up to 25/06/91; full list of members (8 pages)
9 August 1990	Return made up to 25/06/90; full list of members (5 pages)
9 August 1990	Return made up to 25/06/90; full list of members (5 pages)
24 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1989	Wd 17/10/89 ad 29/09/89--------- £ si 3447000@1=3447000 £ ic 20000/3467000 (2 pages)
24 October 1989	Wd 17/10/89 ad 29/09/89--------- Â£ si 3447000@1=3447000 Â£ ic 20000/3467000 (2 pages)
24 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1989	Nc inc already adjusted (1 page)
24 October 1989	Nc inc already adjusted (1 page)
16 August 1989	Return made up to 23/06/89; full list of members (5 pages)
16 August 1989	Return made up to 23/06/89; full list of members (5 pages)
22 April 1978	Accounts made up to 1 October 2077 (13 pages)
6 April 1977	Accounts made up to 2 October 2076 (12 pages)
5 May 1976	Accounts made up to 27 September 2075 (9 pages)
21 March 1975	Accounts made up to 28 September 2074 (6 pages)
2 July 1974	Company name changed\certificate issued on 02/07/74 (2 pages)
2 July 1974	Company name changed\certificate issued on 02/07/74 (2 pages)
11 March 1974	Accounts made up to 29 September 2073 (7 pages)
30 April 1936	Increase in nominal capital (4 pages)
30 April 1936	Increase in nominal capital (4 pages)
15 October 1931	Incorporation (16 pages)
15 October 1931	Incorporation (16 pages)

AVON Inflatables Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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