Averman Limited

Company Name	Averman Limited
Company Status	Dissolved
Company Number	02026576
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 10 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adrian Robert Burgering
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(19 years, 3 months after company formation)
Appointment Duration	4 years (closed 13 October 2009)
Role	Property Development
Country of Residence	England
Correspondence Address	42 Grand Avenue London N10 3BP

Secretary Name	Mr James Madigan
Nationality	Irish
Status	Closed
Appointed	16 September 2005(19 years, 3 months after company formation)
Appointment Duration	4 years (closed 13 October 2009)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	133 White Lion Road Amersham Buckinghamshire HP7 9JY

Director Name	Peter Johnson Farrin
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 25 December 2004)
Role	Retired
Correspondence Address	18 Chesterford Gardens London NW3 7DE

Director Name	Mrs Rita Emily Farrin
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1993)
Role	Secretary
Correspondence Address	18 Chesterford Gardens London NW3 7DE

Secretary Name	Mrs Rita Emily Farrin
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	18 Chesterford Gardens London NW3 7DE

Director Name	Graham Keith James
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 December 2001)
Role	Director/Financial Consultant
Correspondence Address	5 The Firs Clay Hill Enfield Middlesex EN2 9AG

Secretary Name	Graham Keith James
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 December 2001)
Role	Director/Financial Consultant
Correspondence Address	5 The Firs Clay Hill Enfield Middlesex EN2 9AG

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	07 December 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Clive Lodge Shirehall Lane London NW4 3RG

Director Name	David James Cakebread
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 2004(18 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 September 2005)
Role	Chartered Accountant
Correspondence Address	11 Fosters Close East Preston West Sussex BN16 2TL

Location

Registered Address	28- 30 Cricklewood Broadway London NW2 3HD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2008	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007	Return made up to 31/07/06; no change of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 September 2007	Registered office changed on 10/09/07 from: 170 finchley road london NW3 6BP (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (2 pages)
22 August 2005	Return made up to 31/07/05; full list of members (6 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
25 August 2004	Return made up to 31/07/04; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 August 2003	Return made up to 31/07/03; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
31 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 March 2000 (8 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
9 July 1999	Full accounts made up to 31 March 1999 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 August 1998	Return made up to 31/07/98; full list of members (6 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 31 March 1997 (7 pages)
18 September 1996	Return made up to 31/07/96; no change of members (4 pages)
23 August 1996	Full accounts made up to 31 March 1996 (7 pages)
29 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)

Averman Limited

Business Activity

Directors

Location

Accounts

Filing History

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