| Company Name | Avonlux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00810193 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1964(59 years, 10 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Roger Louis Stone |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(27 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | West Grove Hammers Lane Mill Hill London NW7 4DY |
| Secretary Name | Mark David Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 42 Paxton Road Perry Rise London SE23 2QG |
| Director Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(27 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 20 January 1999) |
| Role | Company Director |
| Correspondence Address | 52 Goodhart Way West Wickham Kent BR4 0ES |
| Secretary Name | Mr Rajinder Singh Gajebasia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(27 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 6 Victoria Road Sidcup Kent DA15 7HD |
| Secretary Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(28 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 52 Fen Grove Sidcup Kent DA15 8QN |
| Secretary Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(32 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 January 1999) |
| Role | Company Director |
| Correspondence Address | 52 Goodhart Way West Wickham Kent BR4 0ES |
Location
| Registered Address | Nathan Way Woolwich/Thamesmead London SE28 0AZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Glyndon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1999 | Application for striking-off (1 page) |
| 4 February 1999 | Secretary resigned;director resigned (1 page) |
| 1 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 15/01/96; full list of members
|
| 2 August 1995 | Full accounts made up to 31 March 1994 (11 pages) |