| Company Name | Avalon Biosciences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02152823 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1987(36 years, 9 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Ian Hamilton McCorquodale |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 14 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Camfield Place Essendon Hatfield Hertfordshire AL9 6JE |
| Secretary Name | Alma Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(9 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 1 Cornerways Park Road London NW4 3TJ |
| Director Name | Ahmed Jehanli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 1 Crescent Grove Mitcham Surrey CR4 4BL |
| Director Name | Geoffrey Taylor |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 January 1995) |
| Role | Finance Consultant |
| Correspondence Address | 4 Ash Way Woolaston Gloucestershire GL15 6QA Wales |
| Director Name | Dr David Mark Brennand |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 30 Lawn Road Staplegrove Thornton Somerset TA2 6EH |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 1996) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 325 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 1997 | Application for striking-off (1 page) |
| 6 December 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 14 November 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Director resigned (1 page) |
| 8 September 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 8 September 1996 | Full accounts made up to 30 June 1994 (11 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 14 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Director resigned (1 page) |
| 21 November 1995 | Return made up to 22/09/95; full list of members (8 pages) |