Avalon Interactive (Investments) Ltd

Company Name	Avalon Interactive (Investments) Ltd
Company Status	Dissolved
Company Number	01724544
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 11 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Virgin Interactive Entertainment (Investments) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eric Caen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	11 February 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 November 2005)
Role	Entrepreneur
Correspondence Address	Parc De L'Esplanade,Rue Enrico Fermi 12,Saint Thibault Des Vignes Lagny Sur Marne,Pariscedex 77462 France

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	16 April 1999(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 November 2005)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 January 1994)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Roger Patrick Flynn
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Timothy Michael Chaney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Clarendon Gardens Little Venice London W9 1AZ

Director Name	Mr Martin Stanley Alper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	2638 Victoria Drive Laguna Beach California Usa Ca 92651 United States

Director Name	Mr Sean Michael Brennan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 1998)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Secretary Name	Thomas David Allen
Nationality	American
Status	Resigned
Appointed	17 January 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 1996)
Role	Financial Officer
Correspondence Address	2450 Kiser Tustin California 92680

Secretary Name	Hilary Ann Cranny
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 1995)
Role	Secretary
Correspondence Address	60 Bishops Mansions Bishops Park Road London SW6 6DZ

Director Name	Ross Glenn Landsbaum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1994(11 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 January 1995)
Role	Vice President Taxes And Finan
Correspondence Address	518 N.Alta Drive Beverly Hills California 90210 Usa Foreign

Director Name	Thomas Patrick Carson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1996)
Role	Executive Vice President Chief
Correspondence Address	1718 Via La Paz Burbank California 91501 Usa Foreign

Director Name	Peter Hansen Bachmann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1994(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 1998)
Role	Legal/Business Affairs Executi
Correspondence Address	5139 Bellaire Avenue North Hollywood 91607 California Usa

Director Name	Thomas David Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 1996)
Role	Financial Officer
Correspondence Address	2450 Kiser Tustin California 92680

Secretary Name	Hilary Ann Cranny
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(11 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 January 1995)
Role	Secretary
Correspondence Address	60 Bishops Mansions Bishops Park Road London SW6 6DZ

Secretary Name	Pamela Louise Dalton
Nationality	British
Status	Resigned
Appointed	26 October 1995(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	22 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	William Phillip Clark
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1997(14 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 06 August 1997)
Role	Executive
Correspondence Address	5481 North Amber Circle Calabasas California Usa 91302 Foreign

Secretary Name	Judith Victoria Okeeffe
Nationality	British
Status	Resigned
Appointed	31 December 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	29a Chisenhale Road London E3 5QY

Secretary Name	Melanie Drummond
Nationality	British
Status	Resigned
Appointed	31 December 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Flat 6 Rothschild Road Chiswick London W4 5HT

Director Name	Nathan Peck
Date of Birth	July 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2001)
Role	Co.Executive
Correspondence Address	18135 Burbank Boulevard 13 Tarzana 91356 California Usa Foreign

Director Name	Diana Maranon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2000)
Role	Investment Banker
Correspondence Address	833 17th Street No 6 Santa Monica Califonia 90403 America

Director Name	Dwight Tierney
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 1998)
Role	Vp Hr & Administation Europe
Correspondence Address	3 Elliot Mews Abbey Gardens London NW8 9ED

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 1998)
Role	Vp European Taxes
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Mark Dyne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	27 January 1999(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 February 2000)
Role	Corporate Executive
Correspondence Address	25200 Eldorado Meadow Hidden Hills Ca California 91302 United States

Director Name	Herve Caen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Chairman And Ceo
Correspondence Address	Parc De L'Esplanade Rue Enrico Fermi 12, Saint Thibault Des Vignes Lagny Sur Marne Paris Cedex 77462 Foreign

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

Director Name	Tim Jakob
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Starmead House 23 Headcorn Road Maidstone Kent ME17 2NH

Location

Registered Address	Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,124,000
Current Liabilities	£1,738,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
1 October 2004	Director resigned (1 page)
6 April 2004	Return made up to 01/03/04; full list of members (7 pages)
25 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
15 August 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2003	New director appointed (1 page)
7 July 2003	Company name changed virgin interactive entertainment (investments) LIMITED\certificate issued on 05/07/03 (2 pages)
12 February 2003	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
25 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (9 pages)
18 December 2001	Director resigned (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
2 October 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
22 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 July 2000	Return made up to 06/07/00; full list of members (6 pages)
12 April 2000	New director appointed (3 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (3 pages)
20 March 2000	Director resigned (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 2 kensington square london W8 5RB (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (11 pages)
5 February 1999	New director appointed (2 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
24 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 September 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1996 (11 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 August 1997	Director's particulars changed (2 pages)
19 August 1997	Director's particulars changed (4 pages)
19 August 1997	Director's particulars changed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (3 pages)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Full accounts made up to 31 December 1995 (16 pages)
6 March 1997	Registered office changed on 06/03/97 from: hanover house 14 hanover square london W1R 0BE (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 November 1996	Director resigned (1 page)
8 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Secretary resigned;director resigned (1 page)
11 September 1996	Secretary's particulars changed (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1994 (19 pages)
30 January 1996	Return made up to 31/12/95; full list of members (10 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
6 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 January 1995	Memorandum and Articles of Association (22 pages)

Avalon Interactive (Investments) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London