Company NameAvondell Services Limited
Company StatusDissolved
Company Number03034675
CategoryPrivate Limited Company
Incorporation Date17 March 1995(29 years, 1 month ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Ward
Date of BirthAugust 1946 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed03 May 1995(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address10 Elm Park Road
London
N3 1EB
Secretary NameMr Peter Whitty
NationalityBritish
StatusClosed
Appointed03 May 1995(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address10 Elm Park Road
London
N3 1EB
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed17 March 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address10 Elm Park Road
London
N3 1EB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
24 March 2000Application for striking-off (1 page)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 April 1999Return made up to 17/03/99; full list of members (6 pages)
27 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
23 June 1997Amended full accounts made up to 31 March 1996 (7 pages)
8 April 1997Return made up to 17/03/97; no change of members (4 pages)
6 February 1997Full accounts made up to 31 March 1996 (8 pages)
19 April 1996Return made up to 17/03/96; full list of members
  • 363(287) ‐ Registered office changed on 19/04/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
30 May 1995New secretary appointed (2 pages)
30 May 1995New director appointed (2 pages)