| Company Name | H.E.Avon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00700840 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1961(62 years, 8 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Humphrey Ernest Avon |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 November 2007) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Burletts Clays Hill Bramber Steyning West Sussex BN44 3WD |
| Secretary Name | Mrs Victoria Jane Sarah Cahill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(35 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | Church Cottage Alvediston Salisbury Wiltshire SP5 5LE |
| Director Name | Margrit Elizabeth Avon |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | Burletts Clayshill Bramber Steyning Sussex Bn44 |
| Secretary Name | Margrit Elizabeth Avon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | Burletts Clayshill Bramber Steyning Sussex Bn44 |
Location
| Registered Address | C/O Woolf Simmonds One Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,099 |
| Current Liabilities | £16,703 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2007 | Application for striking-off (1 page) |
| 22 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 31 January 2006 | Return made up to 23/11/05; full list of members
|
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 13 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: c/o trent raymond & co 4TH floor 199 piccadilly london W1J 9HA (1 page) |
| 2 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 21 November 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 31 December 2001 | Return made up to 23/11/01; full list of members
|
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 January 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 0HL (1 page) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 30 December 1998 | Return made up to 23/11/98; full list of members (7 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 12 January 1998 | Return made up to 23/11/97; full list of members (7 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 23 December 1996 | Return made up to 23/11/96; full list of members (7 pages) |
| 6 September 1996 | New secretary appointed (1 page) |
| 6 September 1996 | Secretary resigned;director resigned (2 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |