Avery Associates Limited

Company Name	Avery Associates Limited
Company Status	Dissolved
Company Number	03483970
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)
Previous Name	Environmental Decontamination Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Graham Avery
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1998(2 months after company formation)
Appointment Duration	17 years, 3 months (closed 26 May 2015)
Role	Merchandising
Country of Residence	United Kingdom
Correspondence Address	90 Marshal's Drive St Albans Hertfordshire AL1 4RE

Director Name	Mrs Valerie Avery
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(6 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 26 May 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	90 Marshal's Drive St Albans Hertfordshire AL1 4RE

Secretary Name	Wren Accounting Limited (Corporation)
Status	Closed
Appointed	04 September 2008(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 May 2015)
Correspondence Address	Wren House 68 London Road St Albans Hertfordshire AL1 1NG

Director Name	Toni Ann Archer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	71 Cotlandswick London Colney St Albans Hertfordshire AL2 1EQ

Secretary Name	Kirsty Louise Whiteford
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Glenlyn Avenue St Albans Hertfordshire AL1 5PF

Secretary Name	Louise Gainford
Nationality	British
Status	Resigned
Appointed	19 February 1998(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 April 1998)
Role	Company Director
Correspondence Address	30a Lemsford Road St Albans Hertfordshire AL1 3PB

Secretary Name	Valerie Avery
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 04 September 2008)
Role	It Recruitment
Correspondence Address	44 Beaumont Avenue St. Albans Hertfordshire AL1 4TJ

Contact

Website	www.averyassociates.com/
Email address	[email protected]
Telephone	01727 853727
Telephone region	St Albans

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Neil Graham Avery 51.00% Ordinary
49 at £1	Mrs Valerie Avery 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,131,207
Cash	£1,170,760
Current Liabilities	£901

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 May 2015	Final Gazette dissolved following liquidation (1 page)
26 May 2015	Final Gazette dissolved following liquidation (1 page)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Return of final meeting in a members' voluntary winding up (5 pages)
26 February 2015	Return of final meeting in a members' voluntary winding up (5 pages)
6 August 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 August 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 July 2014	Registered office address changed from 16 Chequer Street St Albans Hertfordshire AL1 3YD on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 16 Chequer Street St Albans Hertfordshire AL1 3YD on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 16 Chequer Street St Albans Hertfordshire AL1 3YD on 4 July 2014 (2 pages)
3 July 2014	Declaration of solvency (3 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Declaration of solvency (3 pages)
3 July 2014	Resolution insolvency:extraordinary resolution;- "in specie" (2 pages)
3 July 2014	Resolution insolvency:extraordinary resolution;- "in specie" (2 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
22 June 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
22 June 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
3 January 2012	Annual return made up to 19 December 2011 (5 pages)
3 January 2012	Annual return made up to 19 December 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 22 February 2011 (1 page)
10 January 2011	Annual return made up to 19 December 2010 (5 pages)
10 January 2011	Annual return made up to 19 December 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010	Director's details changed for Neil Graham Avery on 26 September 2010 (2 pages)
1 October 2010	Director's details changed for Valerie Avery on 26 September 2010 (2 pages)
1 October 2010	Director's details changed for Valerie Avery on 26 September 2010 (2 pages)
1 October 2010	Director's details changed for Neil Graham Avery on 26 September 2010 (2 pages)
27 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2009	Appointment terminated secretary valerie avery (1 page)
8 January 2009	Appointment terminated secretary valerie avery (1 page)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Secretary appointed wren accounting LIMITED (1 page)
4 September 2008	Secretary appointed wren accounting LIMITED (1 page)
8 February 2008	Return made up to 19/12/07; full list of members (3 pages)
8 February 2008	Return made up to 19/12/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 February 2007	Return made up to 19/12/06; full list of members (7 pages)
17 February 2007	Return made up to 19/12/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 2005	Return made up to 19/12/05; full list of members (7 pages)
19 December 2005	Return made up to 19/12/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2004	Return made up to 19/12/04; full list of members (6 pages)
22 December 2004	Return made up to 19/12/04; full list of members (6 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (6 pages)
30 December 2003	Return made up to 19/12/03; full list of members (6 pages)
6 October 2003	(6 pages)
6 October 2003	(6 pages)
4 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2002	(6 pages)
11 December 2002	(6 pages)
24 December 2001	(7 pages)
24 December 2001	(7 pages)
17 December 2001	Return made up to 19/12/01; full list of members (6 pages)
17 December 2001	Return made up to 19/12/01; full list of members (6 pages)
19 January 2001	Return made up to 19/12/00; full list of members (6 pages)
19 January 2001	Return made up to 19/12/00; full list of members (6 pages)
10 January 2001	(7 pages)
10 January 2001	(7 pages)
5 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	(6 pages)
19 October 1999	(6 pages)
14 January 1999	Return made up to 19/12/98; full list of members (6 pages)
14 January 1999	Return made up to 19/12/98; full list of members (6 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
26 February 1998	Company name changed environmental decontamination SE rvices LIMITED\certificate issued on 27/02/98 (2 pages)
26 February 1998	Company name changed environmental decontamination SE rvices LIMITED\certificate issued on 27/02/98 (2 pages)
19 December 1997	Incorporation (12 pages)
19 December 1997	Incorporation (12 pages)

Avery Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London