Avondale Investments Limited

Company Name	Avondale Investments Limited
Company Status	Dissolved
Company Number	00616172
Category	Private Limited Company
Incorporation Date	5 December 1958(65 years, 5 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Appel
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(32 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sefton Avenue London NW7 3QE

Director Name	Mrs Yvonne Evelyn Gerard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(32 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Little Common Stanmore Middlesex HA7 3BZ

Secretary Name	Mrs Yvonne Evelyn Gerard
Nationality	British
Status	Closed
Appointed	03 April 1997(38 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Little Common Stanmore Middlesex HA7 3BZ

Director Name	Raie Appel
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(32 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	13 Oak Lodge Close Stanmore Middlesex HA7 4QB

Secretary Name	Raie Appel
Nationality	British
Status	Resigned
Appointed	04 June 1991(32 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	13 Oak Lodge Close Stanmore Middlesex HA7 4QB

Location

Registered Address	Palladium House 1/4 Argyll St London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£546,991
Cash	£171,951
Current Liabilities	£85,053

Accounts

Latest Accounts	25 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 March

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
24 July 2008	Application for striking-off (1 page)
30 June 2008	Total exemption small company accounts made up to 25 March 2008 (7 pages)
25 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
20 June 2007	Return made up to 04/06/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
15 June 2006	Return made up to 04/06/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 25 March 2005 (5 pages)
6 June 2005	Return made up to 04/06/05; full list of members (8 pages)
14 July 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
16 June 2004	Return made up to 04/06/04; full list of members (8 pages)
27 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
5 June 2003	Return made up to 04/06/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (8 pages)
17 August 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
10 June 2002	Return made up to 04/06/02; full list of members (8 pages)
12 November 2001	Total exemption small company accounts made up to 25 March 2001 (5 pages)
27 June 2001	Return made up to 04/06/01; full list of members (7 pages)
20 November 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
14 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
9 June 1999	Return made up to 04/06/99; no change of members (5 pages)
9 June 1998	Return made up to 04/06/98; full list of members (7 pages)
1 June 1998	Accounts for a small company made up to 25 March 1998 (7 pages)
22 July 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
14 July 1997	Return made up to 04/06/97; no change of members (5 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Secretary resigned;director resigned (1 page)
27 November 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
31 August 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Return made up to 04/06/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
30 May 1995	Return made up to 04/06/95; full list of members (6 pages)
29 November 1994	Accounts for a small company made up to 25 March 1994 (6 pages)
14 January 1993	Accounts for a small company made up to 25 March 1992 (7 pages)
20 July 1990	Return made up to 04/06/90; full list of members (5 pages)
14 September 1989	Accounts for a small company made up to 25 March 1989 (2 pages)
18 August 1988	Return made up to 14/06/88; full list of members (4 pages)
28 September 1987	Accounts for a small company made up to 25 March 1987 (2 pages)
15 September 1986	Return made up to 04/07/86; full list of members (4 pages)
15 September 1986	Accounts for a small company made up to 25 March 1986 (2 pages)
11 September 1985	Annual return made up to 21/05/85 (3 pages)
26 September 1984	Annual return made up to 19/07/84 (3 pages)
1 June 1984	Annual return made up to 15/11/83 (3 pages)
6 August 1983	Annual return made up to 31/08/82 (7 pages)
12 May 1983	Accounts made up to 25 March 1982 (4 pages)
5 December 1958	Incorporation (10 pages)

Avondale Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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