Company NameAvalon Design Associates Ltd
DirectorStephen Charles Kidd
Company StatusDissolved
Company Number03036935
CategoryPrivate Limited Company
Incorporation Date23 March 1995(29 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameJean Kidd
NationalityBritish
StatusCurrent
Appointed24 March 1995(1 day after company formation)
Appointment Duration29 years, 1 month
RoleClerk
Correspondence Address107 Houston Road
Forest Hill
London
SE23 2RL
Director NameStephen Charles Kidd
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1997(1 year, 11 months after company formation)
Appointment Duration27 years, 1 month
RoleGraphic Designer
Correspondence Address10 Weech Hall
Fortune Green Road West Hampstead
London
NW6 1DJ
Director NameLee Hadley
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(same day as company formation)
RoleEstate Valuer
Correspondence Address21e Middleton Square
London
Ec1
Secretary NameJean Kidd
NationalityBritish
StatusResigned
Appointed23 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address107 Houston Road
Forest Hill
London
SE23 2RL
Director NameHelen Dorothy Maiden Long
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 11 months (resigned 07 March 1997)
RoleFree-Lance Graphic Designer
Correspondence Address22b Haverstock Hill
Chalk Farm
London
NW3 2BL
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

20 July 2000Dissolved (1 page)
20 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2000Liquidators statement of receipts and payments (5 pages)
26 January 1999Statement of affairs (5 pages)
26 January 1999Appointment of a voluntary liquidator (1 page)
26 January 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 1998Registered office changed on 31/12/98 from: 72 new bond street london W1Y 9DD (1 page)
2 April 1998Accounts for a small company made up to 31 March 1997 (5 pages)
8 September 1997Return made up to 23/03/96; full list of members (6 pages)
8 September 1997Return made up to 23/03/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New secretary appointed (2 pages)
26 March 1997Director resigned (1 page)
2 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1995Accounting reference date notified as 31/03 (1 page)
10 May 1995New director appointed (2 pages)
21 April 1995Director resigned (2 pages)
28 March 1995Secretary resigned (2 pages)
23 March 1995Incorporation (30 pages)