Avery Colchester Limited

Company Name	Avery Colchester Limited
Company Status	Dissolved
Company Number	02407712
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 10 months ago)
Dissolution Date	10 May 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Trevor William Avery
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	23 years, 9 months (closed 10 May 2016)
Role	Sales Engineer
Correspondence Address	57 Lowefields Earls Colne Colchester Essex CO6 2LH

Secretary Name	Ingrid Lilley
Nationality	British
Status	Closed
Appointed	01 August 2003(14 years after company formation)
Appointment Duration	12 years, 9 months (closed 10 May 2016)
Role	Company Director
Correspondence Address	Tregrehan House Lower Green Colchester Essex CO6 2AZ

Director Name	Norman Feltwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	10 years (resigned 31 July 2002)
Role	Design Engineer
Correspondence Address	64 Kynaston Road Panfield Braintree Essex CM7 5AD

Secretary Name	Norman Feltwell
Nationality	British
Status	Resigned
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	11 years (resigned 01 August 2003)
Role	Company Director
Correspondence Address	64 Kynaston Road Panfield Braintree Essex CM7 5AD

Location

Registered Address	Lancaster Way Earls Colne Ind. Park Earls Colne Colchester Essex CO6 2NS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Industrial Estate, nr Earls Colne

Shareholders

50 at 1	T W Avery 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,475,736
Cash	£2,459,417
Current Liabilities	£347,547

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	Application to strike the company off the register (3 pages)
1 September 2015	Application to strike the company off the register (3 pages)
22 April 2014	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
22 April 2014	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-09 (1 page)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Restoration by order of the court (5 pages)
31 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-09 (1 page)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Restoration by order of the court (5 pages)
22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
28 May 2009	Application for striking-off (1 page)
28 May 2009	Application for striking-off (1 page)
21 May 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 March 2009	Accounting reference date shortened from 31/08/2008 to 28/02/2008 (1 page)
20 March 2009	Accounting reference date shortened from 31/08/2008 to 28/02/2008 (1 page)
25 September 2008	Return made up to 25/07/08; full list of members (3 pages)
25 September 2008	Return made up to 25/07/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Return made up to 25/07/07; full list of members (6 pages)
17 September 2007	Return made up to 25/07/07; full list of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 October 2006	Return made up to 25/07/06; no change of members (6 pages)
18 October 2006	Return made up to 25/07/06; no change of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 September 2005	Return made up to 25/07/05; no change of members (6 pages)
19 September 2005	Return made up to 25/07/05; no change of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 July 2004	Return made up to 25/07/04; full list of members (6 pages)
23 July 2004	Return made up to 25/07/04; full list of members (6 pages)
6 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 August 2003	New secretary appointed (2 pages)
21 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
6 September 2002	Â£ ic 100/50 06/08/02 Â£ sr 50@1=50 (1 page)
6 September 2002	£ ic 100/50 06/08/02 £ sr 50@1=50 (1 page)
2 September 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 December 2000	Amended accounts made up to 31 August 1998 (7 pages)
8 December 2000	Amended accounts made up to 31 August 1998 (7 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
25 July 2000	Return made up to 25/07/00; full list of members (6 pages)
25 July 2000	Return made up to 25/07/00; full list of members (6 pages)
22 July 1999	Return made up to 25/07/99; no change of members (4 pages)
22 July 1999	Return made up to 25/07/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
16 November 1998	Return made up to 25/07/98; no change of members (4 pages)
16 November 1998	Return made up to 25/07/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
18 December 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
18 December 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
18 July 1997	Return made up to 25/07/97; full list of members (6 pages)
18 July 1997	Return made up to 25/07/97; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
25 July 1989	Incorporation (11 pages)
25 July 1989	Incorporation (11 pages)

Avery Colchester Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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