Company NameAvenue Automobiles Limited
Company StatusDissolved
Company Number00573195
CategoryPrivate Limited Company
Incorporation Date22 October 1956(67 years, 5 months ago)
Dissolution Date22 January 2008 (16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Arthur Henry Croker
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(34 years, 11 months after company formation)
Appointment Duration16 years, 4 months (closed 22 January 2008)
RoleMotor Dealer
Correspondence Address90 The Bowls
Chigwell
Essex
IG7 6ND
Director NameTerence Croker
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(34 years, 11 months after company formation)
Appointment Duration16 years, 4 months (closed 22 January 2008)
RoleMotor Dealer
Correspondence Address16 Shortcroft
Bishop's Stortford
Hertfordshire
CM23 5QY
Secretary NameTerence Croker
NationalityBritish
StatusClosed
Appointed01 February 2003(46 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 22 January 2008)
RoleCompany Director
Correspondence Address16 Shortcroft
Bishop's Stortford
Hertfordshire
CM23 5QY
Director NameMrs Gladys Croker
Date of BirthMay 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(34 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address90 The Bowls
Chigwell
Essex
IG7 6ND
Secretary NameMrs Gladys Croker
NationalityBritish
StatusResigned
Appointed26 September 1991(34 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address90 The Bowls
Chigwell
Essex
IG7 6ND

Location

Registered AddressPriestley House
Priestley Gardens
Chadwell Heath
Romford Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£129,786

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
14 August 2007Application for striking-off (1 page)
8 January 2007Return made up to 26/09/06; full list of members (3 pages)
21 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 October 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 October 2005Return made up to 26/09/05; full list of members (3 pages)
4 October 2005Location of debenture register (1 page)
8 October 2004Return made up to 26/09/04; full list of members (7 pages)
16 August 2004Accounts for a small company made up to 31 October 2003 (6 pages)
23 September 2003Return made up to 26/09/03; full list of members (7 pages)
24 July 2003Director resigned (1 page)
8 July 2003Accounts for a small company made up to 31 October 2002 (7 pages)
15 April 2003Secretary resigned (1 page)
15 April 2003New secretary appointed (2 pages)
16 October 2002Return made up to 26/09/02; full list of members (7 pages)
15 August 2002Accounts for a small company made up to 31 October 2001 (7 pages)
15 October 2001Return made up to 26/09/01; full list of members (7 pages)
8 May 2001Accounts for a small company made up to 31 October 2000 (7 pages)
6 October 2000Return made up to 26/09/00; full list of members (7 pages)
10 July 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
18 October 1999Return made up to 26/09/99; no change of members (4 pages)
27 August 1999Accounts for a dormant company made up to 31 October 1998 (7 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
14 October 1997Return made up to 26/09/97; no change of members (4 pages)
31 July 1997Accounts for a dormant company made up to 31 October 1996 (6 pages)
11 October 1996Return made up to 26/09/96; no change of members (4 pages)
20 May 1996Accounts for a dormant company made up to 31 October 1995 (5 pages)
13 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 June 1995Accounts for a dormant company made up to 31 October 1994 (6 pages)