Company NameAvandero (Northern) Limited
Company StatusDissolved
Company Number01961532
CategoryPrivate Limited Company
Incorporation Date19 November 1985(38 years, 5 months ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameGianfranco Germiniani
Date of BirthAugust 1942 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed03 July 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address6 The Dene
Clevelands
London
W13 8AY
Director NameClive Beresford Mallinson
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 16 May 2000)
RoleCompany Director
Correspondence AddressNorton Common Farm Selby Road
Askern
Doncaster
South Yorkshire
DN6 0EU
Secretary NameDerek Buckle West
NationalityBritish
StatusClosed
Appointed03 July 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address11 Ashdown Road
Epsom
Surrey
KT17 3PL

Location

Registered Address3 Cloth Street
Long Lane
London
EC1A 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
16 December 1999Application for striking-off (1 page)
2 August 1999Return made up to 03/07/99; no change of members (6 pages)
27 July 1999Full accounts made up to 31 December 1998 (6 pages)
29 October 1998Full accounts made up to 31 December 1997 (6 pages)
26 July 1998Return made up to 03/07/98; full list of members (8 pages)
20 July 1997Return made up to 03/07/97; no change of members (6 pages)
7 July 1997Full accounts made up to 31 December 1996 (9 pages)
6 August 1996Full accounts made up to 31 December 1995 (12 pages)
30 July 1996Return made up to 03/07/96; no change of members (6 pages)
3 August 1995Return made up to 03/07/95; full list of members (8 pages)
6 June 1995Full accounts made up to 31 December 1994 (14 pages)