| Company Name | Avalon Properties,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00748793 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1963(61 years, 3 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Joseph Harbard |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1997(34 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 18 September 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Ebury Bridge Road London SW1W 8PZ |
| Director Name | Dickon Hugh Wheelwright Robinson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1997(34 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Morgan House 127 Long Acre London WC2E 9AA |
| Secretary Name | Mr Howard Francis Doe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1997(34 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Style Close Rainham Gillingham Kent ME8 9LS |
| Director Name | William Gammell |
|---|---|
| Date of Birth | May 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 March 1996) |
| Role | Company Director |
| Correspondence Address | 102 The Broadway Cricklewood London NW2 4BH |
| Director Name | John Isi Horn |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 17 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 85 Chatsworth Road London NW2 4BH |
| Secretary Name | John Isi Horn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 17 September 1997) |
| Role | Company Director |
| Correspondence Address | 85 Chatsworth Road London NW2 4BH |
| Director Name | Mr Robert Andrew Harland |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Maiden Erlegh Drive Earley Reading Berkshire RG6 7HP |
| Director Name | Marion Claire Horton |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(33 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 17 September 1997) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Portman Mansions Chiltern Street London W1 |
Location
| Registered Address | 45 Westminster Bridge Road London SE1 7JB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2001 | Application for striking-off (1 page) |
| 10 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 23 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 16 August 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 8 December 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 1 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 10 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 85 chatsworth road london NW2 4BH (1 page) |
| 26 September 1997 | New director appointed (3 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Secretary resigned;director resigned (1 page) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 28 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 25 July 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |