| Company Name | AVON Fitness Systems P.L.C. |
|---|---|
| Directors | Linda Skuse and Paul Christopher Skuse |
| Company Status | Dissolved |
| Company Number | 02121502 |
| Category | Public Limited Company |
| Incorporation Date | 9 April 1987(37 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Secretary Name | Dr Stephen Paul Ness |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(7 years, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Solicitor |
| Correspondence Address | Rosevean Rattle Road Stone Cross Pevensey East Sussex BN24 5EB |
| Director Name | Linda Skuse |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1995(8 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Admin |
| Correspondence Address | 883 Galleon Drive Port Royal Naples 33940 Florida |
| Director Name | Paul Christopher Skuse |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1995(8 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Leisure Consultant |
| Correspondence Address | 883 Galleon Drive Port Royal Naples 33940 Florida |
| Director Name | Mr Raymond Edward Rabbitts |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 March 1995) |
| Role | Sales Director |
| Correspondence Address | 40 Hillside Avenue Midsomer Norton Bath Avon BA3 2NA |
| Director Name | Mr Kenneth Hamilton Stock |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 March 1995) |
| Role | Production Director |
| Correspondence Address | 3 Riverside Close Midsomer Norton Bath Avon BA3 2NT |
| Secretary Name | Mr Raymond Edward Rabbitts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 March 1995) |
| Role | Company Director |
| Correspondence Address | 40 Hillside Avenue Midsomer Norton Bath Avon BA3 2NA |
| Director Name | Mr Graham Roger Sones |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(7 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 June 1995) |
| Role | Finance Director |
| Correspondence Address | Savernake Courtlands Teston Kent ME18 5AS |
| Director Name | Valerie Sones |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(7 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 June 1995) |
| Role | Housewife |
| Correspondence Address | Savernake Courtlands Teston Maidstone Kent ME17 3DL |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 1 December 1998 | Dissolved (1 page) |
|---|---|
| 1 September 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 4 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 21 August 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: palace court 17 london road maidstone kent ME16 8JE (1 page) |
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Re-registration of Memorandum and Articles (2 pages) |
| 20 November 1995 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
| 20 November 1995 | Declaration on reregistration from private to PLC (1 page) |
| 20 November 1995 | Auditor's report (1 page) |
| 16 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 15 November 1995 | Full accounts made up to 31 May 1995 (6 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 3 July 1995 | New director appointed (2 pages) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Ad 09/05/95--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
| 31 May 1995 | Nc inc already adjusted 05/05/95 (1 page) |
| 31 May 1995 | Resolutions
|
| 4 April 1995 | New director appointed (2 pages) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 12 coombe end radstock bath BA3 3AJ (1 page) |
| 30 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |