Company NameAvant Garde Products Limited
Company StatusDissolved
Company Number05320709
CategoryPrivate Limited Company
Incorporation Date23 December 2004(19 years, 3 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMs Julia Bunting
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Guisnes Court
Back Road Tolleshunt Darcy
Maldon
Essex
CM9 8TW
Secretary NameWood & Disney Ltd (Corporation)
StatusClosed
Appointed02 August 2005(7 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 26 May 2009)
Correspondence Address1 Lodge Court
Lodge Lane Langham
Colchester
Essex
CO4 5NE
Director NameBrian Ian Thomas
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressMidlands House
Tollesbury Road, Tollesbury
Maldon
Essex
CM9 8RP
Secretary NameBrian Ian Thomas
NationalityBritish
StatusResigned
Appointed23 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressMidlands House
Tollesbury Road, Tollesbury
Maldon
Essex
CM9 8RP

Location

Registered Address1 Lodge Court, Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
26 January 2009Application for striking-off (2 pages)
23 January 2009Return made up to 23/12/08; full list of members (5 pages)
11 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 February 2008Director's particulars changed (1 page)
25 January 2008Return made up to 23/12/07; full list of members (5 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 April 2007Return made up to 23/12/06; full list of members (5 pages)
14 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2006Return made up to 23/12/05; full list of members (6 pages)
12 August 2005New secretary appointed (1 page)
12 August 2005Secretary resigned (1 page)
12 August 2005Director resigned (1 page)