Company NameAvenfield Land Limited
Company StatusDissolved
Company Number02700980
CategoryPrivate Limited Company
Incorporation Date26 March 1992(32 years, 1 month ago)
Dissolution Date9 April 1996 (28 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePhilip Edward Anderson
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1992(1 week, 5 days after company formation)
Appointment Duration4 years (closed 09 April 1996)
RoleChartered Surveyor
Correspondence Address13 The Priory
Godstone
Surrey
RH9 8NL
Director NameMr John Allan Campbell Wheeler
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1992(1 week, 5 days after company formation)
Appointment Duration4 years (closed 09 April 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 South Square
London
NW11 7AJ
Secretary NameBrian Arthur Chard
NationalityBritish
StatusClosed
Appointed08 April 1992(1 week, 5 days after company formation)
Appointment Duration4 years (closed 09 April 1996)
RoleCompany Director
Correspondence Address25 Glenminster Park Road
London
SW16 5DS
Director NameLester Paul Hampson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1992(6 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 09 April 1996)
RoleDevelopment Director
Correspondence Address21 Brassey Hill
Oxted
Surrey
RH8 0ES
Director NameMr Nicholas Spencer Turner
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 53 Shepherds Hill
Highgate
London
N6 5QP
Secretary NameMargaret Iona Williams
NationalityBritish
StatusResigned
Appointed01 May 1992(1 month after company formation)
Appointment Duration-1 years, 11 months (resigned 08 April 1992)
RoleCompany Director
Correspondence Address47 Kingsmead Road
Tulse Hill
London
SW2 3HY
Director NameHugo Francis William Hawkings
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1994)
RoleChartered Surveyor
Correspondence Address136 Earlsfield Road
London
SW18 3DS
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1992(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered AddressMellier House
26a Albemarle Street
London
W1X 3FA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

9 April 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 December 1995First Gazette notice for compulsory strike-off (2 pages)