| Company Name | Avlan Construction Limited |
|---|---|
| Directors | Scott Michael Baker and Adam Frank Waters |
| Company Status | Dissolved |
| Company Number | 04316089 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Scott Michael Baker |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Hedge Lane London N13 5SJ |
| Director Name | Adam Frank Waters |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Lakeside Road Palmers Green London N13 4PS |
| Secretary Name | Adam Frank Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Lakeside Road Palmers Green London N13 4PS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 15 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Statement of affairs (6 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 91 lakeside road palmers green london N13 4PS (1 page) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 20 August 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 28 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |