| Company Name | Avoncen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00892405 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1966(57 years, 5 months ago) |
| Previous Name | Convena Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Malcolm Roy Baird |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 47 Grove Way Esher Surrey KT10 8HQ |
| Director Name | Patrick George Bowden |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Chairman |
| Correspondence Address | Hurstwood Nursery Road Walton On The Hill Surrey KT20 7TE |
| Director Name | Stephen Patrick Bowden |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Correspondence Address | 36 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UG |
| Secretary Name | Stephen Patrick Bowden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 36 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UG |
| Director Name | David Arthur Greenwood |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 April 1993) |
| Role | Caterer |
| Correspondence Address | Sandstone House Nevill Park Tunbridge Wells Kent TN4 8NW |
Location
| Registered Address | Nem House 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 1996 | Dissolved (1 page) |
|---|---|
| 30 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 23 March 1995 | Company name changed convena LIMITED\certificate issued on 24/03/95 (4 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: ashley house 18-20 george street richmond surrey TW9 1HD (1 page) |