| Company Name | Avondale Import Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758934 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1992(31 years, 6 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Francis Bartlett |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 24 April 2007) |
| Role | Engineer |
| Correspondence Address | 8 De Burgh Gardens Tadworth Surrey KT20 5LH |
| Secretary Name | Deborah Frances Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 2 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LU |
| Director Name | Patricia Bartlett |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(12 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 23 October 1996) |
| Role | Secretary |
| Correspondence Address | Westcroft 257 Farleigh Road Warlingham Surrey CR6 9EL |
| Director Name | Mr William Francis Bartlett |
|---|---|
| Date of Birth | November 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 1997) |
| Role | Retired |
| Correspondence Address | 6 Ellesmere Drive Sanderstead South Croydon Surrey CR2 9EG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 8 De Burgh Gardens The Oaks Tadworth Surrey KT20 5LH |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Preston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,230 |
| Cash | £2,409 |
| Current Liabilities | £1,770 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 November 2006 | Application for striking-off (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 November 2001 | Return made up to 26/10/01; full list of members
|
| 9 May 2001 | Registered office changed on 09/05/01 from: 44 seaforth avenue new malden surrey KT3 6JP (1 page) |
| 9 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 8 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 November 1999 | Return made up to 26/10/99; full list of members
|
| 12 October 1999 | Registered office changed on 12/10/99 from: westcroft 257 farleigh road warlingham surrey. CR6 9EL (1 page) |
| 14 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 10 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 18 November 1997 | Return made up to 26/10/97; full list of members
|
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 20 November 1996 | Return made up to 26/10/96; full list of members
|
| 18 April 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 13 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |