The Avenue
Greve D'Azette
Jersey
Channel
Director Name | Peter Alan Rosenthal |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1991(23 years after company formation) |
Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Bryanston Square London W1H 2DH |
Director Name | Miss Jeanne Edith Melville Sutherland |
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Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1991(23 years after company formation) |
Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
Role | Retired |
Correspondence Address | 5 Connaught Way Huntington York YO32 9QX |
Director Name | Ms Beverly Annette Thompson |
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Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1991(23 years after company formation) |
Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Rosewood Court Kingston Upon Thames Surrey KT2 6SH |
Secretary Name | Miss Jeanne Edith Melville Sutherland |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1991(23 years after company formation) |
Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
Role | Secretary |
Correspondence Address | 5 Connaught Way Huntington York YO32 9QX |
Director Name | Kenneth Thompson |
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Date of Birth | June 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(23 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 19 January 2005) |
Role | Company Director |
Correspondence Address | 48a Farnborough Road Farnham Surrey GU9 9AH |
Registered Address | 1 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £21,679 |
Cash | £21,679 |
Latest Accounts | 5 April 2004 (18 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 05 April |
30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2005 | Application for striking-off (1 page) |
2 February 2005 | Director resigned (1 page) |
5 January 2005 | Full accounts made up to 5 April 2004 (10 pages) |
20 December 2004 | Annual return made up to 12/12/04 (5 pages) |
14 January 2004 | Full accounts made up to 5 April 2003 (10 pages) |
5 January 2004 | Annual return made up to 12/12/03
|
3 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
31 December 2002 | Annual return made up to 12/12/02
|
23 January 2002 | Annual return made up to 12/12/01 (4 pages) |
20 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
3 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
14 March 2001 | Director's particulars changed (1 page) |
28 December 2000 | Annual return made up to 12/12/00 (4 pages) |
8 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
30 December 1999 | Annual return made up to 12/12/99 (4 pages) |
20 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
21 December 1998 | Full accounts made up to 5 April 1998 (8 pages) |
21 December 1998 | Annual return made up to 12/12/98 (7 pages) |
8 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
8 January 1998 | Annual return made up to 12/12/97 (7 pages) |
22 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
9 January 1997 | Annual return made up to 12/12/96 (7 pages) |
20 December 1996 | Auditor's resignation (1 page) |
28 December 1995 | Annual return made up to 12/12/95 (10 pages) |
28 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |