Company NameAvrobeam Limited
DirectorsJohn Henry Holt and Maureen Holt
Company StatusDissolved
Company Number01935160
CategoryPrivate Limited Company
Incorporation Date1 August 1985(37 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Henry Holt
Date of BirthAugust 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleManager
Correspondence AddressOld Bull Cottage Ledgers Road
Warlingham
Surrey
CR6 9QA
Director NameMrs Maureen Holt
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleSecretary
Correspondence AddressOld Bull Cottage Ledgers Road
Warlingham
Surrey
CR6 9QA
Secretary NameMrs Maureen Holt
NationalityBritish
StatusCurrent
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressOld Bull Cottage Ledgers Road
Warlingham
Surrey
CR6 9QA

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1992 (29 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

5 August 1998Dissolved (1 page)
5 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
26 November 1997Liquidators statement of receipts and payments (5 pages)
14 October 1997Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page)
12 May 1997Liquidators statement of receipts and payments (5 pages)
12 November 1996Liquidators statement of receipts and payments (5 pages)
10 April 1996Liquidators statement of receipts and payments (5 pages)
12 April 1995Appointment of a voluntary liquidator (2 pages)
4 April 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
4 April 1995Declaration of solvency (6 pages)
24 March 1995Registered office changed on 24/03/95 from: old bull cottage ledgers road upper warlingham surrey CR3 9QA (1 page)