| Company Name | AVRO Drilling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954496 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
Directors
| Secretary Name | Patricia Gillian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Drilling |
| Correspondence Address | 120 Warwick Road Basingstoke Hampshire RG23 8EA |
| Director Name | Anthony Leslie O'Grady |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 March 2009) |
| Role | Diamond Driller |
| Correspondence Address | 18 Dudley Close Basingstoke Hampshire RG23 8BP |
| Director Name | Patricia Gillian Smith |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 March 2009) |
| Role | Company Director |
| Correspondence Address | 120 Warwick Road Basingstoke Hampshire RG23 8EA |
| Director Name | Mr Graham Edward Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Drilling |
| Correspondence Address | 120 Warwick Road Winklebury Basingstoke Hampshire RG23 8EA |
| Director Name | Shorthouse & Martin Ltd (Corporation) |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
| Secretary Name | Shorthouse & Martin Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,259 |
| Cash | £547 |
| Current Liabilities | £38,373 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 62-64 new road basingstoke hampshire RG21 7PW (1 page) |
| 10 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2007 | Resolutions
|
| 10 December 2007 | Statement of affairs (5 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New director appointed (1 page) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (9 pages) |
| 16 March 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 17 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 22 June 2004 | Resolutions
|
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Ad 05/11/03--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New secretary appointed (2 pages) |