Avenue Spring Co.(Metal Workers)Limited

Company Name	Avenue Spring Co.(Metal Workers)Limited
Company Status	Dissolved
Company Number	00506737
Category	Private Limited Company
Incorporation Date	7 April 1952(72 years, 1 month ago)
Dissolution Date	17 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Aaron Roy Hook
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(55 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 September 2009)
Role	Sales
Country of Residence	Gb-Eng
Correspondence Address	14 Argent Court Argent Street Grays Essex RM17 6QT

Secretary Name	Peter Alli
Nationality	British
Status	Closed
Appointed	11 February 2008(55 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 September 2009)
Role	Administration
Correspondence Address	75 Murchison Road Leyton London E10 6NA

Director Name	Ernest Albert Carbine
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 May 2007)
Role	Engineer
Correspondence Address	21 Atherton Road Ilford Essex IG5 0PF

Director Name	Mr Ernest George Ives
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 October 2000)
Role	Engineer
Correspondence Address	13 The Hyde Church Park Ware Herts SG12 0ER

Secretary Name	Mr Ernest George Ives
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	13 The Hyde Church Park Ware Herts SG12 0ER

Director Name	Edward David Handscomb
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(48 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 December 2001)
Role	General Manager
Correspondence Address	16 Elm Walk Shephall Stevenage Hertfordshire SG2 9UY

Secretary Name	Ernest Albert Carbine
Nationality	British
Status	Resigned
Appointed	26 October 2000(48 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2002)
Role	Engineer
Correspondence Address	21 Atherton Road Ilford Essex IG5 0PF

Secretary Name	Catherine Dillsworth
Nationality	British
Status	Resigned
Appointed	07 January 2002(49 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	53 Liverpool Road Leyton London E10 6DN

Director Name	Darren Niel Sadler
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(55 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2008)
Role	Company Director
Correspondence Address	7 Mead Crescent London E4 6NX

Director Name	Mr Andrew Ernest Howard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(55 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St Catherine's Road London E4 8AU

Secretary Name	Darren Niel Sadler
Nationality	British
Status	Resigned
Appointed	02 May 2007(55 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2008)
Role	Company Director
Correspondence Address	7 Mead Crescent London E4 6NX

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£414,091
Gross Profit	£150,489
Net Worth	£54,272
Cash	£35,600
Current Liabilities	£32,485

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 April 2009	Liquidators statement of receipts and payments to 17 March 2009 (5 pages)
29 March 2008	Statement of affairs with form 4.19 (6 pages)
29 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2008	Appointment of a voluntary liquidator (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 14 argent court argent street grays essex RM17 6QT (1 page)
14 February 2008	New secretary appointed (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: 58 southgate road london N1 3JF (1 page)
12 February 2008	New director appointed (2 pages)
3 January 2008	Particulars of mortgage/charge (10 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New secretary appointed;new director appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 November 2006	Return made up to 30/10/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Return made up to 30/10/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 October 2004	Return made up to 30/10/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 October 2003	Return made up to 30/10/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 October 2002	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 (6 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 November 2001	Return made up to 30/10/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Return made up to 30/10/00; full list of members (6 pages)
8 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 November 1999	Return made up to 30/10/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1998	Return made up to 30/10/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 October 1996	Return made up to 30/10/96; full list of members (6 pages)
19 January 1996	Return made up to 30/10/95; no change of members (4 pages)
16 August 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
29 October 1969	Allotment of shares (2 pages)
5 July 1952	Allotment of shares (3 pages)

Avenue Spring Co.(Metal Workers)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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