| Company Name | The Avon Timber Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424157 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1946(76 years, 11 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 4 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
| Director Name | David Stovold |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1993(47 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 May 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Secretary Name | David Stovold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1993(47 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Director Name | Ms Amanda Jane Burton |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(51 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 25 May 1999) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
| Director Name | Richard John Baggarley |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(44 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Roundway Close Heddington Wiltshire SN11 0QA |
| Director Name | Mr John Maurice William Glanville |
|---|---|
| Date of Birth | December 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(44 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 December 1993) |
| Role | Merchant |
| Correspondence Address | The Pound House Brodham Way Shillingstone Blandford Forum Dorset DT11 0TE |
| Secretary Name | Mr Robert George Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(44 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 December 1993) |
| Role | Company Director |
| Correspondence Address | 76 Winterslow Road Porton Salisbury Wiltshire SP4 0JU |
| Director Name | Mr Gerald Heber Sallis |
|---|---|
| Date of Birth | December 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1993(47 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW |
| Director Name | Mr David John Harnan |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(49 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 St Marys Road Reigate Surrey RH2 7JH |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 December 1998 | Application for striking-off (1 page) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | Director resigned (1 page) |
| 1 June 1998 | Return made up to 02/05/98; full list of members (5 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page) |
| 23 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 30 May 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 October 1996 | Return made up to 02/05/96; full list of members (5 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 5 May 1995 | Return made up to 02/05/95; full list of members (10 pages) |