Royal Avenue House Management Limited

Company Name	Royal Avenue House Management Limited
Company Status	Dissolved
Company Number	01778186
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1983(40 years, 4 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Closed
Appointed	15 November 1995(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 January 2002)
Role	Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 15 January 2002)
Role	Chartered Accountant
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 15 January 2002)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Anthony Buckley Woollard
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 1995)
Role	Valuer
Correspondence Address	12 Catsey Woods Bushey Hertfordshire WD2 3HS

Director Name	Hans Petter Nuland
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Flat 19 Royal Avenue House 1 Royal Avenue London Sw3

Director Name	Roland Elias Jabour Minaise
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	9 Royal Avenue House 1 Royal Avenue London SW3 4QE

Director Name	Christopher Edward Lloyd
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Solicitor
Correspondence Address	PO Box 344 Osprey House 5 Old Street St Helier Jersey JE2 3RE

Director Name	William Lindsay Latto
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Writer
Correspondence Address	17 Royal Avenue House 1 Royal Avenue London SW3 4QE

Director Name	Mr Gerald Victor Lane
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Flat 5 Royal Avenue House 1 Royal Avenue London Sw3

Director Name	Meena Krishnan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Hotel Administrator
Correspondence Address	2 Cromwell Place London SW7 2JE

Director Name	Marilyn Houlihan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Property Manager/Actress
Correspondence Address	3 Royal Avenue House 1 Royal Avenue London SW3 4QE

Director Name	Michael Sidney Hamson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	6th Floor 119 Cannon Street London EC4N 5AX

Director Name	Mr Joseph Elmaleh
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Royal Avenue House London SW3 4QD

Director Name	Anne Holmes Dreway
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Flat 12 Royal Avenue House 1 Royal Avenue London Sw3

Director Name	Anthony Emile Deen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Lloyds Underwriting Agent
Correspondence Address	6 View Close Highgate London N6 4DD

Director Name	John Bartley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Chartered Surveyor
Correspondence Address	23 Three Kings Yard Davies Street London W1K 4JT

Secretary Name	Mr Dennis Charles Pratt
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	Roger Paul Thompson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	40 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LS

Director Name	Jane Mary Lawrence
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 February 2001)
Role	Chartered Surveyor
Correspondence Address	15 Telegraph Lane Claygate Esher Surrey KT10 0DT

Location

Registered Address	103 Wigmore Street London W1U 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001	First Gazette notice for voluntary strike-off (1 page)
20 July 2001	Application for striking-off (1 page)
12 March 2001	Annual return made up to 24/09/00 (10 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (5 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
14 September 1999	Annual return made up to 27/08/99 (10 pages)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 October 1998	Annual return made up to 27/09/98 (11 pages)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london. SW1Y 4LB (1 page)
11 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Annual return made up to 27/09/97 (11 pages)
24 January 1997	New director appointed (1 page)
7 November 1996	Annual return made up to 27/09/96 (10 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Annual return made up to 27/09/95 (26 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 September 1995	New director appointed (4 pages)
22 September 1995	Director resigned (4 pages)

Royal Avenue House Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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