Company NameAvecom Consulting Limited
DirectorGary Merrell
Company StatusDissolved
Company Number04054406
CategoryPrivate Limited Company
Incorporation Date17 August 2000(23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGary Merrell
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2000(same day as company formation)
RoleComputer Programmer
Correspondence Address76 Clonmel Close
Reading
Berkshire
RG4 5BF
Secretary NameEmily Merrell
NationalityBritish
StatusCurrent
Appointed17 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address76 Clonmel Close
Reading
Berkshire
RG4 5BF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 September 2003Dissolved (1 page)
5 June 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2002Statement of affairs (8 pages)
1 August 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
1 August 2002Appointment of a voluntary liquidator (2 pages)
18 July 2002Registered office changed on 18/07/02 from: 76 clonmel close caversham reading berkshire RG4 5BF (1 page)
23 November 2001Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 September 2001Return made up to 17/08/01; full list of members (6 pages)
13 July 2001Director's particulars changed (1 page)
13 July 2001Secretary's particulars changed (1 page)
5 March 2001Accounting reference date notified as 31/10 (1 page)
15 November 2000Registered office changed on 15/11/00 from: 18 dawnay road bookham leatherhead surrey KT23 4PE (1 page)
21 August 2000New secretary appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000Secretary resigned (1 page)