| Company Name | AVAK Mpp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00943778 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1968(55 years, 5 months ago) |
| Dissolution Date | 17 September 2009 (14 years, 7 months ago) |
| Previous Name | Model & Pattern Productions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mrs Daphne Margaret Coles |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(22 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 September 2009) |
| Role | Secretary |
| Correspondence Address | Elliott House 3 Warwicks Bench Road Guildford Surrey GU1 3TQ |
| Director Name | Mr Robert Coles |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(22 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 September 2009) |
| Role | Pattern Maker |
| Correspondence Address | Elliott House 3 Warwicks Bench Road Guildford Surrey GU1 3TQ |
| Secretary Name | Mrs Daphne Margaret Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(22 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 September 2009) |
| Role | Company Director |
| Correspondence Address | Elliott House 3 Warwicks Bench Road Guildford Surrey GU1 3TQ |
| Director Name | Mathew Coles |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1994(25 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 17 September 2009) |
| Role | Production Manager |
| Correspondence Address | 43 Church Road Guildford Surrey GU1 4NQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £466,456 |
| Gross Profit | £232,382 |
| Net Worth | £634,030 |
| Cash | £158,020 |
| Current Liabilities | £287,292 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 17 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 February 2009 | Liquidators statement of receipts and payments to 24 January 2009 (6 pages) |
| 20 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2008 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 3 February 2008 | Registered office changed on 03/02/08 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 30 January 2008 | Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page) |
| 30 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2008 | Declaration of solvency (3 pages) |
| 30 January 2008 | Resolutions
|
| 12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 7 December 2006 | Return made up to 14/07/06; full list of members
|
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 28 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 30 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 6 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 7 January 2002 | Return made up to 14/07/01; full list of members (7 pages) |
| 21 December 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 26 July 2001 | Return made up to 14/07/00; full list of members
|
| 28 December 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 20 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 24 May 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 26 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 19 February 1998 | Company name changed model & pattern productions limi ted\certificate issued on 20/02/98 (2 pages) |
| 26 January 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 15 August 1997 | Return made up to 14/07/97; change of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (16 pages) |
| 13 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (22 pages) |
| 17 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |