The Avenue
London
W13 8HX
Secretary Name | Bernadette Carty |
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Nationality | Irish |
Status | Closed |
Appointed | 01 June 2000(6 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 11 Maudsley House Green Dragon Lane Brentford Middlesex TW8 0DL |
Director Name | Angela Jean McCollum |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Secretary Name | Margaret Mary Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Director Name | Marie Lennon |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1993(5 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 June 2000) |
Role | Recruitment Consultant |
Correspondence Address | 93 Oaklands Grove London W12 0JE |
Secretary Name | Marie Lennon |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1993(5 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 June 2000) |
Role | Recruitment Consultant |
Correspondence Address | 93 Oaklands Grove London W12 0JE |
Director Name | Ian Michael Hughes |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 May 1998) |
Role | Manager |
Correspondence Address | Flat 2 230 Uxbridge Road London W12 7JD |
Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£11,898 |
Cash | £15,817 |
Current Liabilities | £181,542 |
Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2009 | Compulsory strike-off action has been suspended (1 page) |
6 May 2009 | Compulsory strike-off action has been suspended (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
7 September 2005 | Return made up to 01/07/05; full list of members (2 pages) |
7 September 2005 | Return made up to 01/07/05; full list of members (2 pages) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page) |
9 March 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
9 March 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
2 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
2 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
10 February 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
10 February 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
3 October 2003 | Return made up to 01/07/03; full list of members (6 pages) |
3 October 2003 | Return made up to 01/07/03; full list of members (6 pages) |
2 March 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
2 March 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
5 July 2002 | Director's particulars changed (1 page) |
5 July 2002 | Return made up to 01/07/02; full list of members
|
5 July 2002 | Director's particulars changed (1 page) |
5 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
16 January 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
16 January 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
10 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
10 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
26 January 2001 | Full accounts made up to 31 October 2000 (11 pages) |
26 January 2001 | Full accounts made up to 31 October 2000 (11 pages) |
18 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
18 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
7 June 2000 | Secretary resigned;director resigned (1 page) |
7 June 2000 | Secretary resigned;director resigned (1 page) |
7 June 2000 | New secretary appointed (2 pages) |
7 June 2000 | New secretary appointed (2 pages) |
24 January 2000 | Full accounts made up to 31 October 1999 (11 pages) |
24 January 2000 | Full accounts made up to 31 October 1999 (11 pages) |
6 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
6 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
10 February 1999 | Full accounts made up to 31 October 1998 (11 pages) |
10 February 1999 | Full accounts made up to 31 October 1998 (11 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Return made up to 01/07/98; full list of members (6 pages) |
30 June 1998 | Return made up to 01/07/98; full list of members (6 pages) |
22 January 1998 | Full accounts made up to 31 October 1997 (11 pages) |
22 January 1998 | Full accounts made up to 31 October 1997 (11 pages) |
4 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
4 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
8 January 1997 | Full accounts made up to 31 October 1996 (11 pages) |
8 January 1997 | Full accounts made up to 31 October 1996 (11 pages) |
5 December 1996 | Shareholders agreement (19 pages) |
5 December 1996 | Shareholders agreement (19 pages) |
2 July 1996 | Return made up to 01/07/96; no change of members
|
2 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
5 February 1996 | Full accounts made up to 31 October 1995 (11 pages) |
5 February 1996 | Full accounts made up to 31 October 1995 (11 pages) |
27 June 1995 | Return made up to 01/07/95; no change of members (4 pages) |
27 June 1995 | Return made up to 01/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |