| Company Name | Aveca Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00766207 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1963(60 years, 10 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr William Dimond Lemon |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 July 1963(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carrigoona House Northaw Park Coopers Lane Road Northaw Hertfordshire EN6 4BY |
| Director Name | Graham William Lemon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 November 1982(19 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 82 Hayfield Stevenage Hertfordshire SG2 7JR |
| Secretary Name | Mr Raymond George McLennan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 December 1992(29 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 89 Groveley Road Sunbury On Thames Middlesex TW16 7JZ |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,215 |
| Cash | £118,273 |
| Current Liabilities | £8,058 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2004 | Application for striking-off (1 page) |
| 31 August 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 30 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 17 January 2004 | Return made up to 09/12/03; full list of members (5 pages) |
| 30 January 2003 | Return made up to 09/12/02; full list of members (5 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 27 October 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 17 September 2001 | Return made up to 09/12/00; full list of members (5 pages) |
| 14 July 2000 | Return made up to 09/12/99; full list of members
|
| 31 August 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 31 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 31 August 1999 | Full accounts made up to 30 June 1997 (11 pages) |
| 8 June 1999 | Strike-off action suspended (1 page) |
| 16 March 1998 | Return made up to 09/12/97; full list of members (5 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 20 February 1997 | Return made up to 09/12/96; full list of members (5 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 5 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 3 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |