Company NameAvalon Network Limited
Company StatusDissolved
Company Number03680248
CategoryPrivate Limited Company
Incorporation Date8 December 1998(25 years, 4 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Directors

Director NameSimon James Calvert
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(same day as company formation)
RoleConsultant
Correspondence AddressGlendower Mott Street
Loughton
Essex
IG10 4AP
Director NameTracey Julia Calvert
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(same day as company formation)
RoleConsultant
Correspondence AddressGlendower Mott Street
Loughton
Essex
IG10 4AP
Secretary NameSimon James Calvert
NationalityBritish
StatusClosed
Appointed08 December 1998(same day as company formation)
RoleConsultant
Correspondence AddressGlendower Mott Street
Loughton
Essex
IG10 4AP
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed08 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address82a High Street
Epping
Essex
CM16 4AE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
21 January 1999New secretary appointed;new director appointed (2 pages)
21 January 1999New director appointed (2 pages)
15 January 1999Secretary resigned (1 page)
15 January 1999Registered office changed on 15/01/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
15 January 1999Director resigned (1 page)
14 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 December 1998Incorporation (12 pages)