Avery Guidex Ltd.

Company Name	Avery Guidex Ltd.
Company Status	Dissolved
Company Number	01781967
Category	Private Limited Company
Incorporation Date	10 January 1984(40 years, 3 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	Tallybond Limited and Swindon Guidex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Collins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	20 February 2012(28 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (closed 06 March 2012)
Role	Director European Finance Shared Services
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Huibert Nicolaas Van Gijn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 February 2012(28 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (closed 06 March 2012)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Ignacio Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Argentinian
Status	Closed
Appointed	20 February 2012(28 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (closed 06 March 2012)
Role	Vice President & Assistant General Counsel Emea &
Country of Residence	Netherlands
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Ignacio Walker
Status	Closed
Appointed	20 February 2012(28 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (closed 06 March 2012)
Role	Company Director
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Robert Dexter Fletcher
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1991(7 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 July 1991)
Role	Vice President
Correspondence Address	Flat 6e Thorney Court Palace Gate Kensington London W8 5NJ

Director Name	Charles Gilhuys
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 April 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1997)
Role	Vice President
Correspondence Address	Robijn 34 Berkel & Rodenrijs Nl2651 Sw The Netherlands

Director Name	Neville Tomkins
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(7 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 January 1992)
Role	General Manager
Correspondence Address	Accolade Ham Road Liddington Swindon Wiltshire SN4 0HH

Director Name	Robert Gordon Van Schoonenberg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1991(7 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 15 October 2008)
Role	Vice President General Counsel
Correspondence Address	2234 Channel Road Newport Beach California Ca 92661

Secretary Name	Alida Gerarda Maria Van Leeuwen
Nationality	Dutch
Status	Resigned
Appointed	08 April 1991(7 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Director Name	Mr Royal Gregory Jenkins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1997)
Role	Chief Financial Officer
Correspondence Address	480 S Orange Grove Boulevard 17 Pasadena California 91105 91105

Director Name	Mr Simon Thornton Marriott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	Adamswood Farm Upper Sapey Worcester Worcestershire WR6 6EZ

Director Name	Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Vice President
Correspondence Address	Dingle Berris Wooburn Green Buckinghamshire Hp10

Director Name	Richard Parks Randall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1997(13 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2010)
Role	Company Lawyer
Country of Residence	United States
Correspondence Address	2104 Adair Street San Marino California United States

Director Name	Alida Gerarda Maria Van Leeuwen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1997(13 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 February 2012)
Role	Legal Counsel
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Director Name	Susan Calabrese Miller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2012)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	850 Winthrop Road San Marino California Ca91108

Director Name	Karyn Elizabeth Rodriguez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2012)
Role	Vp & Treasurer
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	5th Floor 6 St Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 20 February 2012 (1 page)
23 February 2012	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 20 February 2012 (1 page)
23 February 2012	Appointment of Michael Collins as a director on 20 February 2012 (2 pages)
23 February 2012	Appointment of Michael Collins as a director (2 pages)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a director (1 page)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director on 20 February 2012 (2 pages)
22 February 2012	Appointment of Ignacio Walker as a director (2 pages)
22 February 2012	Termination of appointment of Karyn Elizabeth Rodriguez as a director on 20 February 2012 (1 page)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Termination of appointment of Susan Calabrese Miller as a director on 20 February 2012 (1 page)
22 February 2012	Appointment of Ignacio Walker as a secretary on 20 February 2012 (1 page)
22 February 2012	Termination of appointment of Karyn Rodriguez as a director (1 page)
22 February 2012	Appointment of Ignacio Walker as a director on 20 February 2012 (2 pages)
22 February 2012	Termination of appointment of Susan Miller as a director (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
14 November 2011	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
9 November 2011	Application to strike the company off the register (3 pages)
9 November 2011	Application to strike the company off the register (3 pages)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2011	Solvency statement dated 28/09/11 (1 page)
10 October 2011	Statement by Directors (1 page)
10 October 2011	Statement of capital on 10 October 2011 GBP 1 (4 pages)
10 October 2011	Solvency Statement dated 28/09/11 (1 page)
10 October 2011	Statement of capital on 10 October 2011 GBP 1 (4 pages)
10 October 2011	Statement by directors (1 page)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 September 2010	Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
8 September 2010	Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
7 September 2010	Termination of appointment of Richard Randall as a director (1 page)
7 September 2010	Termination of appointment of Richard Randall as a director (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 February 2009	Accounts made up to 31 December 2008 (7 pages)
10 November 2008	Appointment terminated director robert van schoonenberg (1 page)
10 November 2008	Director appointed susan calabrese miller (1 page)
10 November 2008	Appointment Terminated Director robert van schoonenberg (1 page)
10 November 2008	Director appointed susan calabrese miller (1 page)
11 September 2008	Accounts made up to 31 December 2007 (7 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 May 2007	Accounts made up to 31 December 2006 (7 pages)
23 April 2007	Accounts made up to 31 December 2005 (7 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 07/05/06; full list of members (2 pages)
12 June 2006	Return made up to 07/05/06; full list of members (2 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
28 October 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
28 October 2005	Accounts made up to 1 January 2005 (7 pages)
27 June 2005	Return made up to 07/05/05; full list of members (6 pages)
27 June 2005	Return made up to 07/05/05; full list of members (6 pages)
22 February 2005	Accounts for a dormant company made up to 27 December 2003 (7 pages)
22 February 2005	Accounts made up to 27 December 2003 (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Return made up to 07/05/04; full list of members (6 pages)
6 July 2004	Return made up to 07/05/04; full list of members (6 pages)
5 November 2003	Accounts made up to 31 December 2002 (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200,aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200,aldersgate street london EC1A 4JJ (1 page)
16 May 2003	Return made up to 07/05/03; full list of members (6 pages)
16 May 2003	Return made up to 07/05/03; full list of members (6 pages)
17 March 2003	Accounts made up to 29 December 2001 (7 pages)
17 March 2003	Accounts for a dormant company made up to 29 December 2001 (7 pages)
15 May 2002	Return made up to 07/05/02; full list of members (6 pages)
15 May 2002	Return made up to 07/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
7 June 2001	Return made up to 07/05/01; full list of members (6 pages)
7 June 2001	Return made up to 07/05/01; full list of members (6 pages)
18 September 2000	Full accounts made up to 1 January 2000 (10 pages)
18 September 2000	Full accounts made up to 1 January 2000 (10 pages)
18 September 2000	Full accounts made up to 1 January 2000 (10 pages)
23 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
15 June 2000	Return made up to 07/05/00; full list of members (7 pages)
15 June 2000	Return made up to 07/05/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 2 January 1999 (8 pages)
2 November 1999	Full accounts made up to 2 January 1999 (8 pages)
2 November 1999	Full accounts made up to 2 January 1999 (8 pages)
13 August 1999	Return made up to 07/05/99; full list of members (6 pages)
13 August 1999	Return made up to 07/05/99; full list of members (6 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 July 1998	Full accounts made up to 27 December 1997 (10 pages)
23 July 1998	Full accounts made up to 27 December 1997 (10 pages)
30 May 1998	Return made up to 07/05/98; full list of members (6 pages)
30 May 1998	Return made up to 07/05/98; full list of members (6 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
26 November 1997	Full accounts made up to 28 December 1996 (9 pages)
26 November 1997	Full accounts made up to 28 December 1996 (9 pages)
21 August 1997	Return made up to 07/05/97; full list of members (6 pages)
21 August 1997	Return made up to 07/05/97; full list of members (6 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
15 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1994 (9 pages)
3 November 1996	Full accounts made up to 31 December 1994 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 July 1996	Return made up to 07/05/96; full list of members (7 pages)
10 July 1996	Return made up to 07/05/96; full list of members (7 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 May 1995	Return made up to 07/05/95; full list of members (7 pages)
25 May 1995	Return made up to 07/05/95; full list of members (8 pages)
2 December 1994	Full accounts made up to 1 January 1994 (18 pages)
2 December 1994	Full accounts made up to 1 January 1994 (18 pages)
2 December 1994	Full accounts made up to 1 January 1994 (18 pages)
6 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 March 1988	Memorandum and Articles of Association (14 pages)
10 March 1988	Memorandum and Articles of Association (14 pages)

Avery Guidex Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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