| Company Name | Ave Presentations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948434 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1969(55 years, 2 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Breitschadel |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(31 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 May 2003) |
| Role | Audio Visual Consultant |
| Correspondence Address | Marigold Cottage Peaslake Lane Peaslake Surrey GU5 9RJ |
| Director Name | Philip John Hoy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(31 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 May 2003) |
| Role | Audio Visual Consultant |
| Correspondence Address | Hawthorn House Abbotswood Drive Weybridge Surrey KT13 0LT |
| Director Name | James Shanks |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(31 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 May 2003) |
| Role | Managing Director |
| Correspondence Address | 20 Stanilano Drive Weybridge Surrey KT13 0XN |
| Secretary Name | James Shanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(31 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 20 Stanilano Drive Weybridge Surrey KT13 0XN |
| Director Name | Mr Michael Alec Eveleigh |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(22 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 08 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | `Cheyham' Cuddington Way Cheam Sutton Surrey SM2 7HZ |
| Director Name | Gillian Hazel Wright |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(22 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 08 September 2000) |
| Role | Account Executive |
| Correspondence Address | Church Lodge Juniper Hil Old London Road Mickleham Dorking Surrey RH5 6DX |
| Secretary Name | Mr Michael Alec Eveleigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(22 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 08 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | `Cheyham' Cuddington Way Cheam Sutton Surrey SM2 7HZ |
Location
| Registered Address | 26a Lyon Road Hersham Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Application for striking-off (1 page) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 18 September 2002 | Return made up to 30/08/02; full list of members
|
| 8 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 6 September 2001 | Return made up to 30/08/01; full list of members
|
| 16 May 2001 | Full group accounts made up to 31 December 1999 (19 pages) |
| 8 February 2001 | Auditor's resignation (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 16 southsea road kingston surrey KT1 2EH (1 page) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2000 | Secretary resigned;director resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 25 May 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 20 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 20 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 2 November 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 15 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 10 December 1996 | Amended full group accounts made up to 31 December 1995 (17 pages) |
| 5 November 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 22 October 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 13 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 4 September 1995 | Full group accounts made up to 31 December 1994 (17 pages) |