Ave (Partnership) Limited

Company Name	Ave (Partnership) Limited
Company Status	Dissolved
Company Number	03090270
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 8 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Wally Womballs Pub Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Hilda Stearn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(5 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 September 2012)
Role	Management Consultants
Country of Residence	England
Correspondence Address	Totney Coombe Lane Hughenden Valley Buckinghamshire HP14 4NX

Secretary Name	Ian John Stearn
Nationality	British
Status	Closed
Appointed	21 July 2004(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	Totney Coombe Lane Hughenden High Wycombe Buckinghamshire HP14 4NX

Director Name	Christopher William Holmes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Fish Hollingworth Lake Littleborough Rochdale Greater Manchester

Secretary Name	Mr William Holmes
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Shawfield Stones Farm Shawfield Lane Norden Rochdale Lancashire OL12 6BP

Secretary Name	Jane Whiteman Turl
Nationality	British
Status	Resigned
Appointed	17 November 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2004)
Role	Management Consultant
Correspondence Address	118 Pinewood Green Iver Heath Buckinghamshire SL0 0QH

Director Name	Jane Whiteman Turl
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 July 2004)
Role	Management Consultant
Correspondence Address	118 Pinewood Green Iver Heath Buckinghamshire SL0 0QH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (4 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Registered office address changed from Audit House 260 Fieldend Road Eastcote Middlesex HA4 9LT on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Audit House 260 Fieldend Road Eastcote Middlesex HA4 9LT on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Audit House 260 Fieldend Road Eastcote Middlesex HA4 9LT on 6 October 2010 (1 page)
6 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 March 2009	Accounts made up to 31 May 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
14 August 2008	Return made up to 11/08/08; full list of members (3 pages)
14 August 2008	Return made up to 11/08/08; full list of members (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
10 July 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
10 July 2008	Accounts made up to 31 May 2007 (5 pages)
3 October 2007	Return made up to 11/08/07; full list of members (6 pages)
3 October 2007	Return made up to 11/08/07; full list of members (6 pages)
19 October 2006	Return made up to 11/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2006	Return made up to 11/08/06; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 August 2006	Registered office changed on 21/08/06 from: 9 high street ruislip middlesex HA4 7AU (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 9 high street ruislip middlesex HA4 7AU (1 page)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 August 2005	Return made up to 11/08/05; full list of members (6 pages)
15 August 2005	Return made up to 11/08/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 October 2004	Return made up to 11/08/04; full list of members (6 pages)
12 October 2004	Return made up to 11/08/04; full list of members (6 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
14 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 September 2003	Return made up to 11/08/03; full list of members (7 pages)
19 September 2003	Return made up to 11/08/03; full list of members (7 pages)
2 July 2003	Return made up to 11/08/02; full list of members (7 pages)
2 July 2003	Return made up to 11/08/02; full list of members (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
15 May 2003	Return made up to 11/08/01; no change of members (6 pages)
15 May 2003	Return made up to 11/08/01; no change of members (6 pages)
25 March 2003	Registered office changed on 25/03/03 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
21 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
7 March 2001	Company name changed wally womballs pub co. LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed wally womballs pub co. LIMITED\certificate issued on 07/03/01 (2 pages)
20 October 2000	Return made up to 11/08/00; full list of members (6 pages)
20 October 2000	Return made up to 11/08/00; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
5 July 2000	Accounts made up to 31 May 2000 (5 pages)
28 September 1999	Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page)
17 August 1999	Return made up to 11/08/99; full list of members (6 pages)
17 August 1999	Return made up to 11/08/99; full list of members (6 pages)
29 June 1999	Accounts made up to 31 May 1999 (5 pages)
29 June 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
26 August 1998	Return made up to 11/08/98; no change of members (4 pages)
26 August 1998	Return made up to 11/08/98; no change of members (4 pages)
8 July 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
8 July 1998	Accounts made up to 31 May 1998 (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: 30 broad street pendleton salford manchester M6 5BY (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 30 broad street pendleton salford manchester M6 5BY (1 page)
27 March 1998	Accounts made up to 31 May 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
1 October 1997	Return made up to 11/08/97; no change of members (4 pages)
1 October 1997	Return made up to 11/08/97; no change of members (4 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Accounts made up to 31 May 1996 (5 pages)
20 September 1996	Return made up to 11/08/96; full list of members (6 pages)
20 September 1996	Return made up to 11/08/96; full list of members (6 pages)
6 December 1995	Accounting reference date notified as 31/05 (1 page)
6 December 1995	Accounting reference date notified as 31/05 (1 page)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Incorporation (28 pages)

Ave (Partnership) Limited

Business Activity

Directors

Location

Accounts

Filing History

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