Company NameAvenues Lettings (2002) Limited
Company StatusDissolved
Company Number04371304
CategoryPrivate Limited Company
Incorporation Date11 February 2002(22 years, 2 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)
Previous NameAvenues Letting (2002) Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameAndrew Philip Gray
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2002(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
Appointed11 February 2002(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
Appointed11 February 2002(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
Appointed11 February 2002(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
Appointed11 February 2002(same day as company formation)
RoleRetailer
Correspondence Address63 Mount Pleasant
Maldon
Essex
CM9 6EQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 February 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 2002(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

Financials

Year2014
Turnover£40,701
Net Worth-£42,052
Cash£3,250
Current Liabilities£45,785

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)
17 February 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 2004Director resigned (1 page)
24 July 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
27 February 2003Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 March 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002Secretary resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002New secretary appointed (2 pages)
20 February 2002Memorandum and Articles of Association (10 pages)
18 February 2002Company name changed avenues letting (2002) LIMITED\certificate issued on 18/02/02 (2 pages)
11 February 2002Incorporation (16 pages)