| Company Name | Avonleigh Designs Limited |
|---|---|
| Director | Graham Roder |
| Company Status | Dissolved |
| Company Number | 03477771 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 4 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 | Graham Roder |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(4 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Clay Modeller |
| Correspondence Address | 3 Pembury Mansions Pembury Road Westcliff On Sea Essex SS0 8DY |
| Secretary Name | Lesley Broughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 30 Falcon Close Rayleigh Essex SS6 9BH |
| Secretary Name | Tasim Paye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 June 1999) |
| Role | Company Director |
| Correspondence Address | 12 Kings Road Benfleet Essex SS7 1JP |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | First Floor 1 Craftsman Square Temple Farm Industrial E Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 August 2002 | Dissolved (1 page) |
|---|---|
| 28 May 2002 | Completion of winding up (1 page) |
| 26 February 2001 | Order of court to wind up (3 pages) |
| 13 January 2000 | Return made up to 09/12/99; full list of members
|
| 17 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 3 pembury mansions pembury road westcliff on sea essex SS0 8DY (1 page) |
| 12 August 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 3 pembury mansions pembury road westcliff on sea essex SS0 8DY (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 9 December 1997 | Incorporation (10 pages) |