| Company Name | Avertone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01124256 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1973(50 years, 9 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Michael Joseph McGrath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 20 Blakeden Drive Claygate Esher Surrey KT10 0JR |
| Director Name | Brian Nigel Potter |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(22 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 10 October 2000) |
| Role | Group Finance Director |
| Correspondence Address | Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT |
| Director Name | Alexander Campbell McCrindle |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL |
| Director Name | Mr Frederick Alan Murray |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 3 days (resigned 07 October 1991) |
| Role | Accountant |
| Correspondence Address | 65 Salisbury Road Carshalton Surrey SM5 2HA |
| Director Name | Kenneth Dunton |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 4 weeks (resigned 04 November 1991) |
| Role | Company Director |
| Correspondence Address | 20 Nesta Road Woodford Green Essex IG8 9RG |
| Director Name | Sir Brian Gordon Wolfson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 September 1995) |
| Role | Company Director |
| Correspondence Address | 44 Welbeck Street London NW1 5SN |
| Director Name | Mr Alan Charles Coppin |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(22 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE |
Location
| Registered Address | Elvin House Stadium Way Wembley Middlesex HA9 0DW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2000 | Application for striking-off (1 page) |
| 14 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: the wembley stadium wembley HA9 0DW (1 page) |
| 3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 October 1998 | Return made up to 04/10/98; full list of members (8 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 October 1997 | Return made up to 04/10/97; full list of members (9 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 October 1996 | Return made up to 04/10/96; full list of members (9 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New director appointed (4 pages) |
| 9 October 1995 | Director resigned (4 pages) |
| 9 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 16 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |