| Company Name | Avril Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669362 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1991(32 years, 4 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Gubbay |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 St Jamess Gardens London W11 4RF |
| Secretary Name | Mr Thomas Kremer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Widworthy Barton Wilmington Honiton Devon EX14 9JS |
| Director Name | Mr Thomas Kremer |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Widworthy Barton Wilmington Honiton Devon EX14 9JS |
| Director Name | Philippe Jeremy Setton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 January 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 August 1998) |
| Role | Banker |
| Correspondence Address | 21 Rue Du Rhone Geneva Switzerland |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 1998 | Application for striking-off (1 page) |
| 26 September 1997 | Resolutions
|
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 December 1996 | Return made up to 09/12/96; no change of members (5 pages) |
| 16 January 1996 | Return made up to 09/12/95; full list of members (7 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |