Aveylane
Waltham Abbey
Essex
EN9 3QJ
Director Name | Mr Keith Alan Mason |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 1991(70 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 15 May 2007) |
Role | Technical Manager |
Correspondence Address | 1 Avey Cottages Avey Lane Waltham Abbey Essex En9 |
Secretary Name | Mrs Mary Joan Mason |
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Nationality | British |
Status | Closed |
Appointed | 07 January 1997(76 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 15 May 2007) |
Role | Company Director |
Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
Director Name | Mrs Mary Joan Mason |
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Date of Birth | April 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(70 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 August 2000) |
Role | Company Director |
Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
Director Name | Mr Maurice John Mason |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(70 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 January 1997) |
Role | Nurseryman |
Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
Director Name | Mr Peter Alan Mason |
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Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(70 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 January 1994) |
Role | Nurseryman |
Correspondence Address | Mole End Avey Lane Waltham Abbey Essex EN9 3QJ |
Director Name | Mrs Phyliss Eileen Mason |
---|---|
Date of Birth | April 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(70 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 October 1998) |
Role | Company Director |
Correspondence Address | Mole End Avey Lane Waltham Abbey Essex EN9 3QJ |
Secretary Name | Mr Maurice John Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(70 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
Registered Address | High Beech Nurseries Avey Lane Waltham Abbey Essex EN9 3QJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Year | 2014 |
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Net Worth | £2,975 |
Current Liabilities | £81,399 |
Latest Accounts | 31 January 2004 (19 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
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5 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
21 February 2005 | Return made up to 23/08/04; full list of members (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
7 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
5 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
11 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
24 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
8 September 2000 | Return made up to 23/08/00; full list of members
|
8 September 2000 | Director resigned (1 page) |
9 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
2 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
10 November 1998 | Director resigned (1 page) |
24 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
6 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
9 October 1997 | Return made up to 23/08/97; full list of members
|
8 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
27 January 1997 | New secretary appointed (2 pages) |
27 January 1997 | Secretary resigned;director resigned (1 page) |
9 September 1996 | Return made up to 23/08/96; no change of members
|
21 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
6 September 1995 | Return made up to 23/08/95; no change of members (6 pages) |
6 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |