Company NameAvenue Properties (Brondesbury) Limited
Company StatusDissolved
Company Number00736983
CategoryPrivate Limited Company
Incorporation Date3 October 1962(61 years, 7 months ago)
Dissolution Date2 June 1998 (25 years, 10 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 Emanuel Wolfe Davidson
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(28 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beechworth Close
London
NW3 7UT
Director NameMr Paul Laurence Huberman
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(28 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 June 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address80 Kingsley Way
London
N2 0EN
Secretary NameMr Paul Laurence Huberman
NationalityBritish
StatusClosed
Appointed15 August 1991(28 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Kingsley Way
London
N2 0EN
Director NameCharles Caffarate
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(28 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 February 1992)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address13 Addison Avenue
London
W11 4QS
Director NameGerald Abraham Davidson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(29 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGardnor House
Flask Walk
London
NW3 1HT
Director NameMr Antony David Roscoe
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(29 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 March 1997)
RoleChartered Surveyor
Correspondence Address54 Fowlers Walk
London
W5 1BG

Location

Registered Address58 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 February 1998First Gazette notice for voluntary strike-off (1 page)
13 November 1997Application for striking-off (1 page)
27 August 1997Return made up to 15/08/97; no change of members (6 pages)
8 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997Director resigned (1 page)
4 September 1996Return made up to 15/08/96; full list of members (9 pages)
22 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1995Return made up to 15/08/95; no change of members (12 pages)
24 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)