| Company Name | Avanti Outdoor (Enterprise) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05649107 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Avanti Enterprise Outdoor Limited |
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 | David James Bestwick |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
| Role | Technicla Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Grantham Avenue Great Notley Garden Village Essex CM77 7FP |
| Director Name | Mr Gary Kenneth David Truman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Brisish |
| Status | Closed |
| Appointed | 20 December 2005(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Coresbrook Way Knaphill Woking Surrey GU21 2TR |
| Director Name | Stuart Chambers |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat 3 Deptford Broadway Deptford London SE8 4PA |
| Director Name | David John Williams |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 April 2007) |
| Role | Chief Executive |
| Correspondence Address | Arsley Farm Wilderwick Road Dormansland East Grinstead West Sussex RH19 3NS |
| Secretary Name | Mr Gary Kenneth David Truman |
|---|---|
| Nationality | Brisish |
| Status | Resigned |
| Appointed | 20 December 2005(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 April 2007) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Coresbrook Way Knaphill Woking Surrey GU21 2TR |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 74 rivington street london EC2A 3AY (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New director appointed (3 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 11 May 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | Resolutions
|
| 24 January 2006 | New director appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Company name changed avanti enterprise outdoor limite d\certificate issued on 20/12/05 (2 pages) |
| 8 December 2005 | Incorporation (13 pages) |