Avery Weigh-Tronix Properties Limited

Company Name	Avery Weigh-Tronix Properties Limited
Company Status	Dissolved
Company Number	00535027
Category	Private Limited Company
Incorporation Date	26 June 1954(69 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(54 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Stephen James Rowell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(61 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 May 2022)
Role	Director Of International Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	Ryan Ronald Dale
Status	Closed
Appointed	18 December 2017(63 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	David Nicholas Scahill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(38 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 January 1993)
Role	Managing Director
Correspondence Address	Willow Tree Cottage Slade Lane, Ash Aldershot Hampshire GU12 6DY

Director Name	Ian Philip Pengelly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(38 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Close New Road, Burton Lazars Melton Mowbray Leicestershire LE14 2UX

Secretary Name	Ian Philip Pengelly
Nationality	British
Status	Resigned
Appointed	24 June 1992(38 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Close New Road, Burton Lazars Melton Mowbray Leicestershire LE14 2UX

Director Name	Michael Emiel Marie Steyaert
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 January 1993(38 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	A Musschestraat 46 9000 Gent Belgium Foreign

Director Name	Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(39 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Finance Director
Correspondence Address	51 Old Croft Road Walton-On-The-Hill Stafford Staffordshire ST17 0NL

Secretary Name	Mr Robert Joseph Fogarty
Nationality	British
Status	Resigned
Appointed	10 January 1994(39 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Mr Michael Hassall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(42 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	1 Hornbeam Drive Hartford Cheshire CW8 2GA

Director Name	Mr Ian Richard Holder Slaughter
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(42 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Matham Road East Molesey Surrey KT8 0SX

Director Name	Gillian Margaret Saunders
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(42 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1999)
Role	Finance Director
Correspondence Address	Old Conifers 3 Pheasant Walk, Loggerheads Market Drayton Shropshire TF9 2QZ

Director Name	Richard Dudley Goddard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(43 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock End Coney Green Collingham Newark Nottinghamshire NG23 7QT

Director Name	Robert Mark Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(44 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	4 Hillcrest Southwell Nottinghamshire NG25 0AQ

Director Name	Mr Anthony James Thompson Adcock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(44 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Meadows Haslingfield Cambridge Cambridgeshire CB3 7JD

Director Name	Richard Wilkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(45 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2003)
Role	Finance Director
Correspondence Address	72 Causey Farm Road Halesowen West Midlands B63 1EL

Director Name	Timothy John Cooper
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(46 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	38 Grosvenor Close Four Oaks Sutton Coalfield Birmingham West Midlands B75 6RP

Director Name	Laurence Patrick Gunning
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2001(47 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2002)
Role	Company Director
Correspondence Address	Bushey Cottage High Street, Chipstead Sevenoaks Kent TN13 2RW

Director Name	Gerald Grant Bowe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(48 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2008)
Role	Company Director
Correspondence Address	85 Pasquaney Lane Bridgewater Nh 03222 United States

Director Name	David Rayner Castle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2003(48 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	47 Frederick Road Edgbaston Birmingham B15 1HN

Director Name	Mr Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(50 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Little Dormers South Park Crescent Gerrards Cross SL9 8HJ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(54 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(54 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(55 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(55 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(54 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2021)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Contact

Telephone	0121 5581112
Telephone region	Birmingham

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Avery Weigh-tronix LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 June 2000	Delivered on: 20 June 2000 Satisfied on: 16 December 2004 Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors) Classification: Fixed and floating security document Secured details: All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 June 2000

Delivered on: 20 June 2000
Satisfied on: 16 December 2004
Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors)

Classification: Fixed and floating security document
Secured details: All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge agreement (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
21 February 2022	Application to strike the company off the register (3 pages)
12 November 2021	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 (1 page)
6 August 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
12 April 2021	Full accounts made up to 31 December 2020 (20 pages)
9 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2020	Statement by Directors (1 page)
9 September 2020	Solvency Statement dated 02/09/20 (1 page)
9 September 2020	Statement of capital on 9 September 2020 GBP 1 (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (20 pages)
24 July 2020	Director's details changed for Mr Stephen James Rowell on 16 March 2017 (2 pages)
24 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 December 2017	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 July 2017	Notification of Avery Weigh-Tronix Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Avery Weigh-Tronix Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 5,000 (7 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 5,000 (7 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
30 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
30 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
30 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5,000 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5,000 (4 pages)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 (1 page)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (4 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (4 pages)
17 March 2014	Full accounts made up to 31 December 2013 (13 pages)
17 March 2014	Full accounts made up to 31 December 2013 (13 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
23 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Director's details changed for Philip Matthew Deakin on 21 June 2011 (2 pages)
22 July 2011	Director's details changed for Philip Matthew Deakin on 21 June 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 March 2010	Director's details changed (2 pages)
8 March 2010	Director's details changed (2 pages)
4 March 2010	Full accounts made up to 30 November 2009 (13 pages)
4 March 2010	Full accounts made up to 30 November 2009 (13 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 99 gresham street london EC2V 7NG uk (1 page)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 99 gresham street london EC2V 7NG uk (1 page)
12 June 2009	Full accounts made up to 30 November 2008 (13 pages)
12 June 2009	Full accounts made up to 30 November 2008 (13 pages)
27 December 2008	Auditor's resignation (1 page)
27 December 2008	Auditor's resignation (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
20 October 2008	Appointment terminated director gerald bowe (1 page)
20 October 2008	Appointment terminated director carl cramer (1 page)
20 October 2008	Appointment terminated secretary robert fogarty (1 page)
20 October 2008	Appointment terminated secretary robert fogarty (1 page)
20 October 2008	Appointment terminated director gerald bowe (1 page)
20 October 2008	Appointment terminated director carl cramer (1 page)
9 October 2008	Full accounts made up to 29 March 2008 (11 pages)
9 October 2008	Full accounts made up to 29 March 2008 (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed giles hudson (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
1 October 2008	Director appointed giles hudson (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP (1 page)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP (1 page)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
29 August 2008	Director's change of particulars / gerald bowe / 30/07/2008 (1 page)
29 August 2008	Director's change of particulars / gerald bowe / 30/07/2008 (1 page)
4 July 2008	Return made up to 24/06/08; full list of members (3 pages)
4 July 2008	Return made up to 24/06/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
8 October 2007	Company name changed avery berkel properties LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed avery berkel properties LIMITED\certificate issued on 08/10/07 (2 pages)
27 June 2007	Return made up to 24/06/07; full list of members (2 pages)
27 June 2007	Return made up to 24/06/07; full list of members (2 pages)
14 February 2007	Full accounts made up to 1 April 2006 (9 pages)
14 February 2007	Full accounts made up to 1 April 2006 (9 pages)
14 February 2007	Full accounts made up to 1 April 2006 (9 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
17 November 2005	Full accounts made up to 2 April 2005 (10 pages)
17 November 2005	Full accounts made up to 2 April 2005 (10 pages)
17 November 2005	Full accounts made up to 2 April 2005 (10 pages)
5 July 2005	Return made up to 24/06/05; full list of members (7 pages)
5 July 2005	Return made up to 24/06/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
8 July 2003	Return made up to 24/06/03; no change of members (5 pages)
8 July 2003	Return made up to 24/06/03; no change of members (5 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
18 November 2002	Full accounts made up to 31 March 2002 (9 pages)
18 November 2002	Full accounts made up to 31 March 2002 (9 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
11 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
7 July 2001	Return made up to 24/06/01; full list of members (6 pages)
7 July 2001	Return made up to 24/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (11 pages)
15 December 2000	Full accounts made up to 31 March 2000 (11 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
18 July 2000	Return made up to 24/06/00; full list of members (6 pages)
18 July 2000	Return made up to 24/06/00; full list of members (6 pages)
27 June 2000	Company name changed gec avery properties LIMITED\certificate issued on 27/06/00 (2 pages)
27 June 2000	Company name changed gec avery properties LIMITED\certificate issued on 27/06/00 (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
22 June 2000	Declaration of assistance for shares acquisition (8 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
22 June 2000	Declaration of assistance for shares acquisition (8 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (11 pages)
26 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
12 July 1999	Return made up to 24/06/99; full list of members (6 pages)
12 July 1999	Return made up to 24/06/99; full list of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
16 July 1998	Return made up to 24/06/98; no change of members (4 pages)
16 July 1998	Return made up to 24/06/98; no change of members (4 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 March 1997 (10 pages)
26 October 1997	Full accounts made up to 31 March 1997 (10 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 24/06/97; full list of members (6 pages)
9 July 1997	Return made up to 24/06/97; full list of members (6 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
11 November 1996	Full accounts made up to 31 March 1996 (11 pages)
11 November 1996	Full accounts made up to 31 March 1996 (11 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
17 July 1996	Return made up to 24/06/96; no change of members (4 pages)
17 July 1996	Return made up to 24/06/96; no change of members (4 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
17 July 1995	Return made up to 24/06/95; full list of members (12 pages)
17 July 1995	Return made up to 24/06/95; full list of members (12 pages)
30 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 July 1994	Return made up to 24/06/94; full list of members (6 pages)
26 February 1994	Secretary resigned;director resigned (6 pages)
2 December 1993	Full accounts made up to 31 March 1993 (9 pages)
23 July 1993	Return made up to 24/06/93; no change of members (5 pages)
15 March 1993	New director appointed (2 pages)
16 October 1992	Full accounts made up to 31 March 1992 (9 pages)
20 July 1992	Return made up to 24/06/92; no change of members (5 pages)
4 September 1991	Secretary resigned;new secretary appointed (2 pages)
1 July 1991	Full accounts made up to 31 March 1991 (7 pages)
1 July 1991	Return made up to 24/06/91; full list of members (7 pages)
30 April 1991	New director appointed (5 pages)
26 July 1990	Full accounts made up to 31 March 1990 (9 pages)
26 July 1990	Return made up to 16/07/90; full list of members (6 pages)
12 September 1989	Return made up to 24/08/89; full list of members (4 pages)
12 September 1989	Full accounts made up to 31 March 1989 (10 pages)
24 April 1989	Secretary resigned;new secretary appointed (2 pages)
24 April 1989	Company name changed\certificate issued on 24/04/89 (2 pages)
4 February 1989	Full accounts made up to 31 March 1988 (10 pages)
6 September 1988	Return made up to 22/07/88; full list of members (4 pages)
4 February 1988	Return made up to 15/12/87; full list of members (4 pages)
4 February 1988	Full accounts made up to 31 March 1987 (10 pages)
17 June 1987	Secretary resigned;new secretary appointed (2 pages)
30 January 1987	Return made up to 15/09/86; full list of members (4 pages)
30 January 1987	Full accounts made up to 31 March 1986 (10 pages)
26 June 1954	Incorporation (12 pages)