Avenues UK Limited

Company Name	Avenues UK Limited
Company Status	Dissolved
Company Number	04469521
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	6 June 2006 (17 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Remy Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2006)
Role	Company Director
Correspondence Address	14b Raleigh Gardens Brixton London SW2 1AD

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Closed
Appointed	13 July 2005(3 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Director Name	Lesley Maria Buckley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Secretary Name	Lesley Maria Buckley
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Secretary Name	Mr Jonathan Michael Charles Apps
Nationality	British,Australian
Status	Resigned
Appointed	22 June 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Location

Registered Address	Northumberland House 155-157 Great Portland Street London W1W 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
12 January 2006	Application for striking-off (1 page)
18 October 2005	Secretary resigned (1 page)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
6 July 2005	Return made up to 20/06/05; full list of members (8 pages)
28 June 2005	Director resigned (1 page)
15 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 July 2004	New director appointed (5 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: earl house 27 earl street maidstone kent ME14 1PF (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (4 pages)
23 June 2004	Return made up to 25/06/04; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
25 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed;new director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 June 2002	Incorporation (18 pages)

Avenues UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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