| Company Name | Avocet Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620487 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony John White |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Barn Malton Road Orwell Royston Hertfordshire SG8 6QN |
| Director Name | Stephen Andrew Wolff |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 57 Needingworth Road St Ives Huntingdon Cambridgeshire PE17 4JT |
| Secretary Name | Mr Robin David Thurston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2001(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Director Name | John Stower Hewett |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafod Wynne Mount Drive Oswestry SY11 1BG Wales |
| Secretary Name | Mr John Lewis Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN |
| Director Name | Leeds Day Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 6 Bedford Road Sandy Bedfordshire SG19 1EN |
| Secretary Name | Leeds Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 6 Bedford Road Sandy Bedfordshire SG19 1EN |
Location
| Registered Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £5,198 |
| Current Liabilities | £4,900 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2004 | Application for striking-off (1 page) |
| 3 September 2004 | Return made up to 24/08/04; full list of members (2 pages) |
| 7 January 2004 | Amended accounts made up to 31 May 2002 (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 21 November 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 5 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 18 June 2002 | Director's particulars changed (1 page) |
| 5 March 2002 | Resolutions
|
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 29 saint neots road sandy bedfordshire SG19 1LD (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 27 June 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Ad 09/11/98--------- £ si 298@1 (2 pages) |
| 10 September 1999 | Return made up to 24/08/99; full list of members (8 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page) |
| 20 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (3 pages) |
| 25 November 1998 | Resolutions
|
| 24 August 1998 | Incorporation (17 pages) |