Company NameAvonhart Ltd
DirectorRobert Thomas Faulkner
Company StatusDissolved
Company Number03468622
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameRobert Thomas Faulkner
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1998(2 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address78 Ravenscourt Grove
Hornchurch
Essex
RM12 6HH
Secretary NameMargaret Lily Williams
NationalityBritish
StatusCurrent
Appointed22 January 1998(2 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address26 Stanhope Road
Rainham
Essex
RM13 7RP
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address62 Station Road
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 January 2003Dissolved (1 page)
24 October 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
7 May 2002Liquidators statement of receipts and payments (5 pages)
30 October 2001Liquidators statement of receipts and payments (5 pages)
1 May 2001Liquidators statement of receipts and payments (5 pages)
3 November 2000Liquidators statement of receipts and payments (5 pages)
28 October 1999Appointment of a voluntary liquidator (1 page)
28 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 October 1999Statement of affairs (5 pages)
18 October 1999Registered office changed on 18/10/99 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
17 December 1998Return made up to 19/11/98; full list of members (6 pages)
12 August 1998Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
18 May 1998Particulars of mortgage/charge (4 pages)
27 January 1998Registered office changed on 27/01/98 from: 46/54 high street ingatestone essex CM4 9DW (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Secretary resigned (1 page)
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
19 November 1997Incorporation (16 pages)