| Company Name | Aveit Tool & Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05615899 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander James Ware |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Tool Hire Manager |
| Correspondence Address | 29 Invergordon Avenue Drayton Portsmouth Hampshire PO6 2HS |
| Secretary Name | Alexander James Ware |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Tool Hire Manager |
| Correspondence Address | 29 Invergordon Avenue Drayton Portsmouth Hampshire PO6 2HS |
| Director Name | Colin David Ball |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 August 2009) |
| Role | Company Director |
| Correspondence Address | 66 Lealand Road Drayton Portsmouth Hampshire PO6 1LZ |
| Director Name | Peter Jeffrey Allinson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 91 London Road Waterlooville Hampshire PO8 8XB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,862 |
| Cash | £223 |
| Current Liabilities | £68,087 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 May 2009 | Liquidators statement of receipts and payments to 22 April 2009 (5 pages) |
| 12 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
| 28 April 2009 | Liquidators statement of receipts and payments to 22 April 2009 (5 pages) |
| 3 November 2008 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
| 26 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2007 | Statement of affairs (7 pages) |
| 26 October 2007 | Resolutions
|
| 4 October 2007 | Registered office changed on 04/10/07 from: unit 20 fairways business centre airport road service portsmouth hampshire PO3 5NB (1 page) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Return made up to 08/11/06; full list of members
|
| 16 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | New secretary appointed;new director appointed (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 8 November 2005 | Incorporation (12 pages) |