Aviagen International Finance Three Limited

Company Name	Aviagen International Finance Three Limited
Company Status	Dissolved
Company Number	04695449
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	17 January 2009 (15 years, 3 months ago)
Previous Name	3315th Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Paul Hill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 17 January 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	5015 Bradford Drive Huntsville Alabama 35805 United States

Director Name	Ian Stuart Panton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 17 January 2009)
Role	Company Director
Correspondence Address	11 Lochend Newbridge Midlothian EH28 8SZ Scotland

Secretary Name	Mr Christopher Paul Hill
Nationality	British
Status	Closed
Appointed	09 October 2003(7 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 January 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	5015 Bradford Drive Huntsville Alabama 35805 United States

Director Name	Mr Humphrey William Battcock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 2003)
Role	Investment Adviser
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Rory Christian Robert Pope
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 2003)
Role	Investment Adviser
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Secretary Name	Rory Christian Robert Pope
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 2003)
Role	Investment Adviser
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,504,000
Current Liabilities	£114,669,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2008	Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2008	Appointment of a voluntary liquidator (1 page)
15 February 2008	Registered office changed on 15/02/08 from: grantham hatchery gonerby moor grantham lincolnshire NG32 2AB (1 page)
15 February 2008	Declaration of solvency (3 pages)
15 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Memorandum and Articles of Association (10 pages)
17 June 2007	Return made up to 04/04/07; no change of members (7 pages)
2 May 2007	Full accounts made up to 30 June 2006 (13 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Return made up to 04/04/06; full list of members (7 pages)
20 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Return made up to 04/04/05; full list of members (7 pages)
29 April 2005	Particulars of mortgage/charge (10 pages)
29 April 2005	Particulars of mortgage/charge (7 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 04/04/04; full list of members (6 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Memorandum and Articles of Association (14 pages)
21 June 2003	New director appointed (2 pages)
17 June 2003	Particulars of mortgage/charge (19 pages)
13 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (3 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 May 2003	Company name changed 3315TH single member shelf tradi ng company LIMITED\certificate issued on 28/05/03 (3 pages)

Aviagen International Finance Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London