Avenue Trading Limited

01959572

Company Name	Avenue Trading Limited
Company Status	Dissolved
Company Number	01959572
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Richard Simon Lewis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Dormers 68 Ottways Lane Ashtead Surrey KT21 2PJ

Director Name	Mr Francis Brian Perring
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Bank Farm Holtye Cowden Kent TN8 7EG

Director Name	Sir John Raymond Perring
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	21 Somerset Road Wimbledon London SW19 5JZ

Director Name	Mr Malcolm Douglas Perring
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Princess Gate London Road Sunninghill Ascot Berkshire SL5 7YY

Secretary Name	Frank Peter Foxen
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Woodview St Monicas Road Kingswood Tadworth Surrey KT20 6ET

Director Name	Ms Carolyn Claire Eadie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 August 1992)
Role	Chartered Accountant
Correspondence Address	15 Ashley Gardens London SW1P 1QD

Director Name	Mr Anthony Emile Foucar
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 February 1992)
Role	Company Director
Correspondence Address	5 Peek Crescent Wimbledon London SW19 5ER

Director Name	Mr Ian Gray Thomson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Seafield House Woodgason Lane Hayling Island Hants PO11 0RL

Location

Registered Address	No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

30 December 1996	Dissolved (1 page)
30 September 1996	Return of final meeting in a members' voluntary winding up (1 page)
29 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 February 1996	Declaration of solvency (4 pages)
29 February 1996	Appointment of a voluntary liquidator (1 page)
31 October 1995	Full accounts made up to 28 February 1995 (13 pages)
5 October 1995	Return made up to 15/09/95; no change of members (6 pages)

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