Company NameAvidale Consulting Limited
Company StatusDissolved
Company Number05007129
CategoryPrivate Limited Company
Incorporation Date6 January 2004(20 years, 3 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Ian George Abdee
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2004(1 month, 4 weeks after company formation)
Appointment Duration5 years (closed 10 March 2009)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address2 Rhymers Gate
Wyton
Huntingdon
Cambridgeshire
PE28 2JR
Secretary NameStella Abdee
StatusClosed
Appointed26 June 2007(3 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address2 Rhymers Gate
Wyton
Huntingdon
Cambridgeshire
PE28 2JR
Director NameChristopher Jeff
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2004(1 month, 4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address91 Crosshall Road
St Neots
Cambridgeshire
PE19 7AB
Secretary NameMr Ian George Abdee
NationalityBritish
StatusResigned
Appointed05 March 2004(1 month, 4 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 26 June 2007)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address2 Rhymers Gate
Wyton
Huntingdon
Cambridgeshire
PE28 2JR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 January 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1422-4 London Road
Leigh On Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
2 September 2008Application for striking-off (1 page)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2008Return made up to 04/01/08; full list of members (3 pages)
13 July 2007Secretary resigned (1 page)
13 July 2007New secretary appointed (1 page)
16 February 2007Director resigned (1 page)
10 January 2007Return made up to 06/01/07; full list of members (3 pages)
25 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2006Return made up to 06/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2005Return made up to 06/01/05; full list of members (7 pages)
5 April 2004New secretary appointed;new director appointed (2 pages)
5 April 2004Secretary resigned (1 page)
5 April 2004Director resigned (1 page)
5 April 2004New director appointed (2 pages)
1 April 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
15 March 2004Registered office changed on 15/03/04 from: 788-790 finchley road london NW11 7TJ (1 page)
6 January 2004Incorporation (16 pages)