| Company Name | AVON Marine (Evesham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067313 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
| Previous Names | GPN Direct Limited and Cascadas (Evesham) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Thomas Ashley Smith |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 February 2006) |
| Role | Company Director |
| Correspondence Address | Bridge Farm Thurgarton Norwich Norfolk NR11 7HR |
| Director Name | Mark Tildesley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 February 2006) |
| Role | Company Director |
| Correspondence Address | Why Not House Campden Road Clifford Chambers Stratford Upon Avon Warwickshire CV37 6LW |
| Secretary Name | Thomas Ashley Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 February 2006) |
| Role | Company Director |
| Correspondence Address | Bridge Farm Thurgarton Norwich Norfolk NR11 7HR |
| Director Name | Paul Charles McKelvey |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Elmdene Avenue Hornchurch Essex RM11 2QH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Steven William Pockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Thornbush Basildon Essex SS15 5HW |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 66 Station Road Upminster Essex RM14 2TD |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 December 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 26 April 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 16 September 2002 | Return made up to 07/09/02; full list of members
|
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2001 | Ad 26/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Secretary resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 7 September 2000 | Incorporation (15 pages) |