| Company Name | Avenue Direct Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308376 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Paul Clatworthy |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(2 weeks after company formation) |
| Appointment Duration | 2 years (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 40 Bow Lane London EC4M 9DT |
| Secretary Name | Richard Besley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(2 weeks after company formation) |
| Appointment Duration | 2 years (closed 16 February 1999) |
| Role | Property Developer |
| Correspondence Address | Barley House Holton Oxfordshire OX33 1PZ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 110 Castellain Mansions Castellain Road Madia Vale W9 1HB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 1998 | Application for striking-off (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 26 January 1998 | Return made up to 28/01/98; full list of members
|
| 19 November 1997 | Accounting reference date extended from 31/01/98 to 05/04/98 (1 page) |
| 17 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Incorporation (12 pages) |