George Smith Of Avery Row Limited

02252984

Company Name	George Smith Of Avery Row Limited
Company Status	Dissolved
Company Number	02252984
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Dissolution Date	2 January 2001 (23 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Penelope Joan Smith
Nationality	British
Status	Closed
Appointed	19 January 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 January 2001)
Role	Housewife
Correspondence Address	11 Buckleys Close Wickham Bishops Witham Essex CM8 3PA

Director Name	Mr John Francis McGurk
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1994)
Role	Contracts Director
Correspondence Address	44 Woodlands Avenue Chadwell Heath Romford Essex RM6 6EA

Director Name	Mr Charles Thomas Phillips
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1993)
Role	Solicitor
Correspondence Address	35 Grove Road Ealing London W5

Director Name	Mr Colin Hamilton Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 1992)
Role	Accountant
Correspondence Address	11 Buckleys Close Wickham Bishops Witham Essex CM8 3PA

Director Name	Mr Colin Hamilton Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 1992)
Role	Accountant
Correspondence Address	11 Buckleys Close Wickham Bishops Witham Essex CM8 3PA

Secretary Name	Mr Charles Thomas Phillips
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	35 Grove Road Ealing London W5

Director Name	Mr Lawrence Clements
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1996)
Role	Financial Consultant
Correspondence Address	Copdock Poplar Lane Ipswich Suffolk

Director Name	Rhys Delwyn Morgan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1997)
Role	Contracts Manager
Correspondence Address	The Hawthorns Brookhill Road Copthorne Crawley West Sussex RH10 3PR

Location

Registered Address	Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000	First Gazette notice for compulsory strike-off (1 page)
16 May 2000	Director resigned (1 page)
17 June 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Return made up to 31/03/97; no change of members (4 pages)
22 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 May 1995	Return made up to 31/03/95; no change of members (4 pages)

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