AVON Services Group Limited

Company Name	AVON Services Group Limited
Company Status	Dissolved
Company Number	01657879
Category	Private Limited Company
Incorporation Date	12 August 1982(41 years, 9 months ago)
Dissolution Date	13 February 2001 (23 years, 2 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	Mr John David Cholerton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bryanston Avenue Whitton Twickenham Middlesex TW2 6HP

Director Name	Mr Alastair Timothy Fox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kelmscott Road London SW11 6QX

Director Name	Ian Russel Pugh
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1999(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albury Lodge Warren Drive Kingswood Tadworth Surrey KT20 6PZ

Secretary Name	Northtown Limited (Corporation)
Status	Closed
Appointed	29 February 2000(17 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 February 2001)
Correspondence Address	Geneva Place Waterfront Drive PO Box 3469 Road Town British Virgin Islands

Director Name	Mr John Michael Hanahoe
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	46 Parklands Wotton Under Edge Gloucestershire GL12 7LT Wales

Secretary Name	Mr Michael Hanahoe
Nationality	British
Status	Resigned
Appointed	28 February 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Rossett Cottage Rodborough Lane Stroud Gloucestershire GL5 2LN Wales

Secretary Name	Mr Llewellyn John Austen
Nationality	British
Status	Resigned
Appointed	30 April 1998(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Martins Drive Wokingham Berkshire RG41 1NY

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	26 April 1999(16 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Location

Registered Address	6 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
6 June 2000	Voluntary strike-off action has been suspended (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
10 April 2000	Application for striking-off (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
17 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (17 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 25 lombard road london SW19 3TZ (1 page)
4 March 1999	Location of register of members (1 page)
25 February 1999	Return made up to 28/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
15 May 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 30 meadow street avonmouth bristol north somerset BS11 9AR (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Return made up to 28/02/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/98 (4 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 March 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/03/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
12 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 September 1995	Registered office changed on 07/09/95 from: unit 9 avon gorge industrial estate portview road avonmouth BS11 9LQ (1 page)
1 July 1995	Particulars of mortgage/charge (4 pages)

AVON Services Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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