Company NameAvenues Lettings Limited
Company StatusDissolved
Company Number04095064
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 6 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Philip Gray
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleProperty Consultant
Correspondence Address22 Suffolk Road
Maldon
Essex
CM9 6AY
Director NameChristine Helen Stebbens
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address129 Washington Road
Maldon
Essex
CM9 6AR
Director NameGraham David Stebbens
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Washington Road
Maldon
Essex
CM9 6AR
Secretary NameGraham David Stebbens
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Washington Road
Maldon
Essex
CM9 6AR
Director NameRuth Mary Danes
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(1 week after company formation)
Appointment Duration3 years, 2 months (resigned 26 January 2004)
RoleRetailer
Correspondence Address63 Mount Pleasant
Maldon
Essex
CM9 6EQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address40-42 High Street
Maldon
Essex
CM9 5PN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
9 September 2004Application for striking-off (1 page)
2 February 2004Director resigned (1 page)
17 November 2003Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
15 November 2002Return made up to 24/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 November 2001Return made up to 24/10/01; full list of members (7 pages)
27 September 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 December 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000Secretary resigned (1 page)
1 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000New secretary appointed;new director appointed (2 pages)