Avalon Overseas (Packing & Shipping) Limited

Company Name	Avalon Overseas (Packing & Shipping) Limited
Company Status	Dissolved
Company Number	01219523
Category	Private Limited Company
Incorporation Date	16 July 1975(48 years, 10 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(27 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 January 2022)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	21 March 2003(27 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Secretary Name	Mr Timothy Paul Romer
Nationality	New Zealander
Status	Closed
Appointed	21 March 2003(27 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 January 2022)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Stewart Kevin Peck
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cedar Close Iver Heath Buckinghamshire SL0 0QX

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(18 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Frank Clayton Grace
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(27 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2008)
Role	Relocation Consultant
Correspondence Address	5 Chesterfield Hill London W1X 7RP

Contact

Website	avalon-overseas.com
Telephone	0845 6447750
Telephone region	Unknown

Location

Registered Address	Drury Way Brent Park London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.7k at £1	Amertranseuro International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

3 August 1989	Delivered on: 11 August 1989 Satisfied on: 16 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1984	Delivered on: 26 October 1984 Satisfied on: 16 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 August 1989

Delivered on: 11 August 1989
Satisfied on: 16 August 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 October 1984

Delivered on: 26 October 1984
Satisfied on: 16 August 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
26 October 2021	Application to strike the company off the register (1 page)
20 October 2021	Micro company accounts made up to 30 June 2021 (3 pages)
22 July 2021	Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 60,256 (4 pages)
22 July 2021	Second filing of a statement of capital following an allotment of shares on 29 June 2021 GBP 66,906 (4 pages)
14 July 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 6,650 ANNOTATION Clarification a second filed SH01 was registered on 22/07/21 (4 pages)
13 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 6,650 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021 (4 pages)
30 June 2021	Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page)
2 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
5 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
31 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6,650 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6,650 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,650 (4 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,650 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,650 (4 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,650 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
12 September 2008	Appointment terminated director frank grace (1 page)
12 September 2008	Appointment terminated director frank grace (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
10 April 2008	Return made up to 31/01/08; full list of members (4 pages)
10 April 2008	Return made up to 31/01/08; full list of members (4 pages)
25 April 2007	Return made up to 31/01/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 31/01/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 June 2006	Return made up to 31/01/06; full list of members (2 pages)
22 June 2006	Return made up to 31/01/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 June 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
14 June 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (3 pages)
12 April 2003	New director appointed (3 pages)
5 April 2003	Return made up to 31/01/03; full list of members (7 pages)
5 April 2003	Return made up to 31/01/03; full list of members (7 pages)
15 November 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
15 November 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
27 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 May 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
13 April 2001	Return made up to 31/01/01; full list of members (6 pages)
13 April 2001	Return made up to 31/01/01; full list of members (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
2 October 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
2 October 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Accounts for a dormant company made up to 31 January 1999 (7 pages)
27 April 2000	Accounts for a dormant company made up to 31 January 1999 (7 pages)
13 March 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
25 February 1999	Return made up to 31/01/99; full list of members (5 pages)
25 February 1999	Return made up to 31/01/99; full list of members (5 pages)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (7 pages)
18 March 1998	Return made up to 31/01/98; full list of members (5 pages)
18 March 1998	Return made up to 31/01/98; full list of members (5 pages)
1 December 1997	Accounts for a dormant company made up to 31 January 1997 (7 pages)
1 December 1997	Accounts for a dormant company made up to 31 January 1997 (7 pages)
2 December 1996	Accounts for a dormant company made up to 31 January 1996 (7 pages)
2 December 1996	Accounts for a dormant company made up to 31 January 1996 (7 pages)
23 February 1996	Return made up to 31/01/96; no change of members (4 pages)
23 February 1996	Return made up to 31/01/96; no change of members (4 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
27 November 1995	Accounts for a dormant company made up to 31 January 1995 (7 pages)
27 November 1995	Accounts for a dormant company made up to 31 January 1995 (7 pages)
16 July 1975	Incorporation (16 pages)