The Avenue
Beckenham
Kent
BR3 5EN
Director Name | Leonard Ernest Hardy |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2001(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 February 2007) |
Role | Company Director |
Correspondence Address | 135 Woodcote Valley Road Purley Surrey CR8 3BN |
Secretary Name | John Frederick Coward |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2001(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 February 2007) |
Role | Managing Director |
Correspondence Address | 6 Repton Court The Avenue Beckenham Kent BR3 5EN |
Director Name | Maureen Anne Bailey |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(11 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Silver Hill Barkway Road Royston Hertfordshire SG8 9EB |
Director Name | Mr Peter Bailey |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(11 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 November 2001) |
Role | Design Consultant |
Correspondence Address | Silver Hill Barkway Road Royston Hertfordshire SG8 9EB |
Secretary Name | Maureen Anne Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(11 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Silver Hill Barkway Road Royston Hertfordshire SG8 9EB |
Director Name | Steven Paul Simpson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2001) |
Role | Operations Director |
Correspondence Address | 54 The Spinney Bar Hill Cambridge Cambridgeshire CB3 8ST |
Registered Address | Bushey Close Old Barn Lane Kenley Surrey CR2 5AU |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £59,249 |
Gross Profit | £11,909 |
Net Worth | -£175,916 |
Current Liabilities | £223,452 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2006 | Application for striking-off (1 page) |
8 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
19 October 2004 | Registered office changed on 19/10/04 from: unti 11 old barn lane kenley surrey CR8 5AU (1 page) |
19 August 2004 | Return made up to 31/07/04; full list of members
|
7 January 2004 | Full accounts made up to 31 December 2002 (16 pages) |
15 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
2 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2001 | Auditor's resignation (1 page) |
7 December 2001 | Secretary resigned;director resigned (1 page) |
7 December 2001 | New secretary appointed;new director appointed (2 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
15 August 2001 | Return made up to 31/07/01; full list of members
|
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 August 2000 | Return made up to 31/07/00; full list of members
|
17 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
27 January 2000 | New director appointed (2 pages) |
5 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
5 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
11 July 1996 | Particulars of mortgage/charge (3 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 April 1996 | Notice of completion of voluntary arrangement (31 pages) |
24 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
16 August 1995 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
7 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |