| Company Name | Avalon Construction Limited |
|---|---|
| Directors | Kenneth James Taylor and William Richard Mansell |
| Company Status | Dissolved |
| Company Number | 04117231 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
| Previous Name | Newvista Developments Limited |
Directors
| Director Name | Kenneth James Taylor |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(5 days after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Surveyor |
| Correspondence Address | 5 North Drive Ruislip Middlesex HA4 8HA |
| Secretary Name | Kenneth James Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(5 days after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Surveyor |
| Correspondence Address | 5 North Drive Ruislip Middlesex HA4 8HA |
| Director Name | William Richard Mansell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Surveyor |
| Correspondence Address | 7 Jubilee Way Feltham Middlesex TW14 9XR |
| Director Name | Mr Christopher Henry Willan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(5 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 29 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Matham Road East Molesey Surrey KT8 0SX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 April 2003 | Dissolved (1 page) |
|---|---|
| 15 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2002 | Statement of affairs (4 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: crown house church road claygate surrey KT10 0LP (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 16 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 January 2001 | Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page) |
| 26 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2001 | Company name changed newvista developments LIMITED\certificate issued on 16/01/01 (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |