Avalon Park Chilton Polden
Bridgwater
Somerset
TA7 9JE
Director Name | Iain MacDougall |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1997(46 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 26 September 2006) |
Role | Company Director |
Correspondence Address | 15 Wentwood View Caldicot Gwent NP6 4QG Wales |
Secretary Name | Secretarial Law Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 1997(46 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 26 September 2006) |
Correspondence Address | 22 Kings Park Road Southampton Hampshire SO15 2UF |
Director Name | Ian Roger White |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(41 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 January 1997) |
Role | Company Director |
Correspondence Address | Winpenny Hill Kingston St Mary Taunton Somerset TA2 8NN |
Director Name | Mr Peter John White |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(41 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakleigh Wild Oak Lane Taunton Somerset TA3 7JT |
Secretary Name | Mr Ian Pinder |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(41 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Orchard Spearcey Lane Trull Taunton Somerset TA3 7HW |
Director Name | David John Reed |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1993(42 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 September 1994) |
Role | Sales Director |
Correspondence Address | 23 Kingsway Fullands Park Taunton Somerset TA1 3YD |
Secretary Name | Mr James Thomas John Davis |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 January 1997) |
Role | Company Director |
Correspondence Address | 17 Bramble Park Taunton Somerset TA1 2QT |
Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £12,519,000 |
Gross Profit | £776,000 |
Net Worth | -£429,000 |
Current Liabilities | £2,573,000 |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2006 | Receiver ceasing to act (1 page) |
11 January 2006 | Receiver ceasing to act (1 page) |
11 January 2006 | Receiver's abstract of receipts and payments (3 pages) |
11 January 2006 | Receiver's abstract of receipts and payments (3 pages) |
20 April 2005 | Registered office changed on 20/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
20 January 2005 | Receiver's abstract of receipts and payments (3 pages) |
20 January 2005 | Receiver's abstract of receipts and payments (3 pages) |
9 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
9 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
21 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
21 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
26 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
26 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
21 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
6 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
8 December 2000 | Statement of Affairs in administrative receivership following report to creditors (13 pages) |
28 March 2000 | Administrative Receiver's report (27 pages) |
27 January 2000 | Registered office changed on 27/01/00 from: charter court third avenue southampton hampshire SO15 0AP (1 page) |
25 January 2000 | Appointment of receiver/manager (1 page) |
20 January 2000 | Appointment of receiver/manager (1 page) |
30 September 1999 | Return made up to 25/09/99; no change of members (5 pages) |
28 October 1998 | Director's particulars changed (1 page) |
28 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
16 February 1998 | Return made up to 25/09/97; full list of members (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | New director appointed (2 pages) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Secretary resigned (1 page) |
4 February 1997 | New secretary appointed (2 pages) |
4 February 1997 | New director appointed (2 pages) |
17 January 1997 | Particulars of mortgage/charge (3 pages) |
13 January 1997 | Auditor's resignation (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: 151/2 east reach taunton somerset TA1 3HR (1 page) |
10 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 1996 | Resolutions
|
2 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
3 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
3 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
29 July 1995 | Particulars of mortgage/charge (10 pages) |
26 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |