| Company Name | Avana Group Limited |
|---|---|
| Directors | Richard Norman Marchant and Denise Patricia Burton |
| Company Status | Dissolved |
| Company Number | 00269382 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1932(91 years, 7 months ago) |
| Previous Name | RHM Cereals Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Norman Marchant |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(61 years, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Director Company Secretary |
| Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
| Director Name | Denise Patricia Burton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(62 years, 5 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU |
| Secretary Name | Denise Patricia Burton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(62 years, 5 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU |
| Director Name | Mr Peter Baker |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(60 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tallow Road Brentford Middlesex TW8 8EU |
| Director Name | Patrick Alexander Metaxa |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(60 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 63 Ridgway Place London SW19 4SP |
| Secretary Name | Mr Peter David Austen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(60 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pippins Popes Lane Cookham Dean Berkshire SL6 9NY |
| Director Name | Mr Peter David Austen |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(60 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pippins Popes Lane Cookham Dean Berkshire SL6 9NY |
| Secretary Name | Roger Keith Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(61 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
| Director Name | Roger Keith Miller |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(61 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 17 March 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 1998 | Dissolved (1 page) |
|---|---|
| 19 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1997 | Liquidators statement of receipts and payments (3 pages) |
| 19 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1996 | Director resigned (1 page) |
| 18 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | Registered office changed on 24/03/95 from: east putney house 84 upper richmond road london SW15 2ST (1 page) |
| 24 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 22 March 1995 | Declaration of solvency (4 pages) |
| 8 February 1983 | Accounts made up to 4 September 1982 (5 pages) |
| 18 December 1981 | Accounts made up to 5 September 1981 (5 pages) |