Avonsquare Limited

Company Name	Avonsquare Limited
Company Status	Dissolved
Company Number	01798736
Category	Private Limited Company
Incorporation Date	9 March 1984(40 years, 1 month ago)
Previous Name	Douglas Llambias Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Renee Cohen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Business Consultant
Correspondence Address	12 Rundell Crescent London NW4 3BP

Director Name	Mr Douglas Ernest John Llambias
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1996)
Role	Chartered Accountant
Correspondence Address	21 John Adam Street London WC2N 6JG

Director Name	Mr Bruce Godwin Page
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1996)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Director Name	Mr John Walter Spry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Hildenfields London Road Tonbridge Kent TN10 3DQ

Secretary Name	Mr John Walter Spry
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hildenfields London Road Tonbridge Kent TN10 3DQ

Director Name	Geraint Henry Daniel Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(12 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 1996)
Role	Recruitment Consultant
Correspondence Address	13 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Director Name	Geraint Henry Daniel Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	13 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Director Name	Mr Bruce Godwin Page
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Director Name	Mr Martin Paul Purrier
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Horsell Park Woking Surrey GU21 4LN

Secretary Name	Mr Bruce Godwin Page
Nationality	British
Status	Resigned
Appointed	24 December 1997(13 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Secretary Name	Mr Malcolm George Paget
Nationality	British
Status	Resigned
Appointed	20 July 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	117 Whitchurch Gardens Edgware Middlesex HA8 6PG

Secretary Name	Peter George Cook
Nationality	British
Status	Resigned
Appointed	24 August 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Secretary Name	Darryl Anthony Rolf Young
Nationality	British
Status	Resigned
Appointed	03 October 2000(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	5 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Mr Andrew Mansel Thomas Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Princes Court Greenland Dock Surrey Quays London SE16 7TD

Director Name	Darryl Anthony Rolf Young
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2003)
Role	Chartered Accountant
Correspondence Address	5 Rosebery Avenue New Malden Surrey KT3 4JR

Location

Registered Address	1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2004	Dissolved (1 page)
21 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Director resigned (1 page)
29 July 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Full accounts made up to 31 December 2001 (13 pages)
16 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2002	Appointment of a voluntary liquidator (1 page)
16 July 2002	Statement of affairs (5 pages)
9 July 2002	Registered office changed on 09/07/02 from: 10 bedford street london WC2E 9HE (1 page)
26 February 2002	Return made up to 24/12/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
20 January 2001	Return made up to 24/12/00; full list of members (5 pages)
9 January 2001	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 February 2000	New secretary appointed (3 pages)
24 February 2000	Return made up to 24/12/99; full list of members (8 pages)
20 October 1999	Secretary resigned (1 page)
13 March 1999	Auditor's resignation (2 pages)
19 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 24/12/98; no change of members (4 pages)
12 January 1999	Secretary resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 21 john adam street london WC2N 6JG (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (6 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
27 January 1998	Return made up to 24/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Particulars of mortgage/charge (11 pages)
10 January 1998	Particulars of mortgage/charge (11 pages)
10 January 1998	Particulars of mortgage/charge (11 pages)
3 January 1998	Particulars of mortgage/charge (11 pages)
3 January 1998	Particulars of mortgage/charge (13 pages)
29 July 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Memorandum and Articles of Association (9 pages)
13 January 1997	Return made up to 24/12/96; no change of members (6 pages)
17 October 1996	Memorandum and Articles of Association (23 pages)
19 September 1996	Company name changed douglas llambias associates limi ted\certificate issued on 19/09/96 (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Return made up to 24/12/95; no change of members (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)

Avonsquare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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