Avonex Group Limited

03004739

Company Name	Avonex Group Limited
Company Status	Dissolved
Company Number	03004739
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)
Previous Name	Largvelt Limited

Directors

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Peter William Hall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Lyndhurst Oakes Fainway Godalming Surrey GU8 6DL

Director Name	David John Heaton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Pound House Church Road Blewbury Oxfordshire OX11 9PY

Secretary Name	David John Heaton
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Pound House Church Road Blewbury Oxfordshire OX11 9PY

Director Name	Marcus Timothy James Machin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 May 1996)
Role	Businessman
Correspondence Address	49 Elmwood Road London SE24 9NS

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
3 November 2000	Receiver ceasing to act (1 page)
2 November 2000	Receiver's abstract of receipts and payments (3 pages)
30 May 2000	Receiver's abstract of receipts and payments (3 pages)
30 April 1999	Receiver's abstract of receipts and payments (2 pages)
20 May 1998	Receiver's abstract of receipts and payments (2 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Appointment of receiver/manager (1 page)
1 May 1997	Registered office changed on 01/05/97 from: northway lane tewkesbury gloucestershire GL20 8HD (1 page)
29 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 January 1997	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 42/46 frederick place brighton east sussex BN1 1AT (1 page)
6 December 1995	Particulars of mortgage/charge (8 pages)

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