| Company Name | Avonwood Limited |
|---|---|
| Directors | John Harold Warner and Sandra Warner |
| Company Status | Dissolved |
| Company Number | 00840038 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1965(59 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | John Harold Warner |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1991(26 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Farmer |
| Correspondence Address | The Rowl Farm Norton Wood Norton Cannon Hereford HR4 7BP Wales |
| Director Name | Sandra Warner |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1991(26 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Farmer |
| Correspondence Address | The Rowl Farm Norton Wood Norton Cannon Hereford HR4 7BP Wales |
| Secretary Name | Sandra Warner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1993(28 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Rowl Farm Norton Wood Norton Cannon Hereford HR4 7BP Wales |
| Secretary Name | Mr Stuart Martin Southgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(26 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sandhills Sandy Lane Betchworth Surrey RH3 7AA |
Location
| Registered Address | John Mears & Co 57 Grosvenor Street London W1X 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 2 June 1999 | Dissolved (1 page) |
|---|---|
| 2 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: john mears & co 51 welbeck street london W1M 7HE (1 page) |
| 29 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: the rowl farm norton wood norton canon herefprd HR4 7BP (1 page) |
| 8 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 28 January 1996 | Full accounts made up to 28 February 1995 (14 pages) |
| 19 September 1995 | Return made up to 10/09/95; full list of members (6 pages) |