Avenue House Publications Limited

Company Name	Avenue House Publications Limited
Company Status	Dissolved
Company Number	01415221
Category	Private Limited Company
Incorporation Date	15 February 1979(45 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Shaws Linton Publications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(31 years, 1 month after company formation)
Appointment Duration	2 years (closed 10 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr John Harold Carter
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 16 September 1992)
Role	Chartered Accountant
Correspondence Address	The Barn House Pinkney Malmesbury Wilts Sn16

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 April 1992(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	Mr Christopher George Timms
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 September 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Warwick Dene London W5 3JG

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	08 April 1992(13 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Mr Franklyn Guilfoyle Roberts
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Spinney Cottage High Road Brightwell Cum Sotwell Oxfordshire OX10 0QT

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	30 November 1992(13 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1996)
Role	Finance Director
Correspondence Address	75 Percy Road London W12 9PX

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Mr Alan Neil McDowall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(16 years, 7 months after company formation)
Appointment Duration	15 years (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sharon Close Great Bookham Surrey KT23 3LB

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	6 Gascoigne Way Bloxham Oxfordshire OX15 4TL

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (3 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (3 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (3 pages)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010	Termination of appointment of Alan Mcdowall as a director (1 page)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010	Termination of appointment of Alan Mcdowall as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
19 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
19 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 08/04/09; full list of members (5 pages)
5 May 2009	Return made up to 08/04/09; full list of members (5 pages)
24 October 2008	Accounts made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 08/04/08; full list of members (5 pages)
9 May 2008	Return made up to 08/04/08; full list of members (5 pages)
28 October 2007	Accounts made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 08/04/07; full list of members (5 pages)
25 April 2007	Return made up to 08/04/07; full list of members (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 July 2006	Return made up to 08/04/06; full list of members (5 pages)
3 July 2006	Return made up to 08/04/06; full list of members (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
1 June 2005	Return made up to 08/04/05; full list of members (5 pages)
1 June 2005	Return made up to 08/04/05; full list of members (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
7 October 2004	Accounts made up to 31 December 2003 (8 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 May 2004	Return made up to 08/04/04; full list of members (5 pages)
13 May 2004	Return made up to 08/04/04; full list of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003	Accounts made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 08/04/03; full list of members (5 pages)
15 May 2003	Return made up to 08/04/03; full list of members (5 pages)
3 October 2002	Accounts made up to 31 December 2001 (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 May 2002	Return made up to 08/04/02; no change of members (4 pages)
22 May 2002	Return made up to 08/04/02; no change of members (4 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001	Accounts made up to 31 December 2000 (7 pages)
23 May 2001	Return made up to 08/04/01; no change of members (4 pages)
23 May 2001	Return made up to 08/04/01; no change of members (4 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 August 2000	Accounts made up to 31 December 1999 (7 pages)
5 May 2000	Return made up to 08/04/00; full list of members (7 pages)
5 May 2000	Return made up to 08/04/00; full list of members (7 pages)
7 October 1999	Accounts made up to 31 December 1998 (7 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 April 1999	Return made up to 08/04/99; full list of members (7 pages)
15 April 1999	Return made up to 08/04/99; full list of members (7 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
30 April 1998	Return made up to 08/04/98; full list of members (6 pages)
30 April 1998	Return made up to 08/04/98; full list of members (6 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 March 1998	Accounts made up to 31 December 1997 (7 pages)
2 July 1997	Return made up to 08/04/97; no change of members (5 pages)
2 July 1997	Return made up to 08/04/97; no change of members (5 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
6 March 1997	Accounts made up to 31 December 1996 (7 pages)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 May 1996	Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
12 May 1996	Accounts made up to 31 December 1995 (7 pages)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Return made up to 08/04/96; full list of members (6 pages)
10 May 1996	Return made up to 08/04/96; full list of members (6 pages)
10 May 1996	Director resigned (1 page)
24 October 1995	New director appointed (6 pages)
24 October 1995	New director appointed (3 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts made up to 31 December 1994 (7 pages)
20 April 1995	Return made up to 08/04/95; no change of members (6 pages)
20 April 1995	Return made up to 08/04/95; no change of members (5 pages)
9 January 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 January 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 November 1994	Full accounts made up to 31 December 1993 (6 pages)
1 November 1994	Full accounts made up to 31 December 1993 (6 pages)
9 July 1993	Full accounts made up to 31 December 1992 (10 pages)
9 July 1993	Full accounts made up to 31 December 1992 (10 pages)
7 July 1992	Full accounts made up to 31 December 1991 (11 pages)
7 July 1992	Full accounts made up to 31 December 1991 (11 pages)
9 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1991	Full accounts made up to 31 December 1990 (13 pages)
7 May 1991	Full accounts made up to 31 December 1990 (13 pages)
1 September 1989	Accounts for a small company made up to 30 April 1989 (4 pages)
1 September 1989	Accounts for a small company made up to 30 April 1989 (4 pages)
19 January 1989	Accounts for a small company made up to 30 April 1988 (3 pages)
19 January 1989	Accounts for a small company made up to 30 April 1988 (3 pages)
10 November 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
10 November 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
16 July 1987	Accounts for a small company made up to 30 April 1986 (4 pages)
16 July 1987	Accounts for a small company made up to 30 April 1986 (4 pages)
22 April 1986	Accounts for a small company made up to 30 April 1985 (3 pages)
22 April 1986	Accounts for a small company made up to 30 April 1985 (3 pages)
15 February 1979	Incorporation (15 pages)
15 February 1979	Incorporation (15 pages)

Avenue House Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London