Avalon Insulation Manufacturing Limited

Company Name	Avalon Insulation Manufacturing Limited
Company Status	Dissolved
Company Number	05858556
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Avalon Water Treatment Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Philip John Boyce
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Secretary Name	Mr Derek Wightman
Status	Closed
Appointed	03 August 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Mrs Valerie Ann Boyce
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Foxglove Road South Ockendon Essex RM15 6EU

Secretary Name	Stuart Hodges
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Primrose Walk South Minster Essex CM9 7TY

Director Name	Mr Stephen Martyn Lee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brook Street Bampton Tiverton Devon EX16 9LU

Director Name	Mr Brian Frederick Smeeton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall Farm House Church Road Morebath Tiverton Devon EX16 9AL

Secretary Name	Mrs Valerie Ann Boyce
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	6 years (resigned 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Foxglove Road South Ockendon Essex RM15 6EU

Location

Registered Address	Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Avalon Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
18 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
17 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 May 2013	Registered office address changed from Elms House Church Road Harold Wood Romford Essex RM3 0JU United Kingdom on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Elms House Church Road Harold Wood Romford Essex RM3 0JU United Kingdom on 28 May 2013 (1 page)
19 April 2013	Company name changed avalon water treatment LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Company name changed avalon water treatment LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
18 April 2013	Termination of appointment of Valerie Boyce as a director (1 page)
18 April 2013	Termination of appointment of Valerie Boyce as a director (1 page)
4 September 2012	Appointment of Mr Philip John Boyce as a director (2 pages)
4 September 2012	Termination of appointment of Valerie Boyce as a secretary (1 page)
4 September 2012	Appointment of Mr Derek Wightman as a secretary (1 page)
4 September 2012	Appointment of Mr Philip John Boyce as a director (2 pages)
4 September 2012	Termination of appointment of Valerie Boyce as a secretary (1 page)
4 September 2012	Appointment of Mr Derek Wightman as a secretary (1 page)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 July 2012	Registered office address changed from Room 7B Elms House Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU on 19 July 2012 (1 page)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Registered office address changed from Room 7B Elms House Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU on 19 July 2012 (1 page)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 June 2010	Director's details changed for Valerie Ann Boyce on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Valerie Ann Boyce on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 January 2010	Previous accounting period shortened from 30 June 2010 to 31 October 2009 (2 pages)
26 January 2010	Previous accounting period shortened from 30 June 2010 to 31 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009	Return made up to 27/06/09; full list of members (3 pages)
3 July 2009	Return made up to 27/06/09; full list of members (3 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: room 6B the elms elms house church road harold wood essex RM3 0JU (1 page)
31 August 2007	Registered office changed on 31/08/07 from: room 6B the elms elms house church road harold wood essex RM3 0JU (1 page)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
27 June 2006	Incorporation (18 pages)
27 June 2006	Incorporation (18 pages)

Avalon Insulation Manufacturing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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