Company NameAvenue Trading (Jacksonville) Limited
Company StatusDissolved
Company Number02250927
CategoryPrivate Limited Company
Incorporation Date4 May 1988(35 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameJohn Richard Simon Lewis
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressDormers 68 Ottways Lane
Ashtead
Surrey
KT21 2PJ
Director NameSir John Raymond Perring
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address21 Somerset Road
Wimbledon
London
SW19 5JZ
Director NameMr Kevin Andrew Py
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleReal Estate Manager
Correspondence Address192 Holderness Drive
Longwood
Florida 32779
Foreign
Secretary NameJohn Richard Simon Lewis
NationalityBritish
StatusCurrent
Appointed15 September 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressDormers 68 Ottways Lane
Ashtead
Surrey
KT21 2PJ
Director NameMr Brian Arthur Py
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 October 1992)
RoleReal Estate Developer
Correspondence Address7408 Herricks Loop
Orlando
Florida 32811
Foreign
Director NameMr Ian Gray Thomson
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 1993)
RoleCompany Director
Correspondence AddressSeafield House
Woodgason Lane
Hayling Island
Hants
PO11 0RL

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1993 (31 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 April 1996Dissolved (1 page)
10 January 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
3 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
3 April 1995Appointment of a voluntary liquidator (2 pages)