Dissolved
Dissolved 2016-04-05
Company Information for AVONDALE PRODUCTS (UK) LIMITED
CROWN HOUSE CROWN STREET, IPSWICH SUFFOLK, IP1,
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Company Registration Number
02673081
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
AVONDALE PRODUCTS (UK) LIMITED | |
Legal Registered Office | |
CROWN HOUSE CROWN STREET IPSWICH SUFFOLK | |
Company Number | 02673081 | |
---|---|---|
Date formed | 1991-12-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1993-02-28 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY CHARLES BYARS THOMSON |
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IAIN ANDERSON |
||
GEOFFREY CHARLES BYARS THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FLINT |
Company Secretary | ||
IAN DICKSON |
Nominated Director | ||
DAVID FLINT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONDALE (SCOTLAND) LIMITED | Director | 1991-06-21 | CURRENT | 1988-12-21 | Dissolved 2016-04-05 | |
BRAVEHEART VENTURES LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2014-06-06 | |
ANGEL COFUND | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
NEON CAPITAL PARTNERS LIMITED | Director | 2009-06-05 | CURRENT | 2002-02-06 | Dissolved 2014-06-03 | |
AVONDALE (SCOTLAND) LIMITED | Director | 1991-06-21 | CURRENT | 1988-12-21 | Dissolved 2016-04-05 | |
AVONDALE (SOUTHERN) LIMITED | Director | 1990-12-31 | CURRENT | 1976-01-05 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: ASHDOWN HOUSE 2 EVERFIELD ROAD EASTBOURNE EAST SUSSEX | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CURRIE OF AIRDRIE (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 12/07/93 | |
363s | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MACROCOM (178) LIMITED CERTIFICATE ISSUED ON 13/04/92 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 39 VICTORIA ST LONDON SW1H 0EE | |
SRES01 | ADOPT MEM AND ARTS 18/03/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as AVONDALE PRODUCTS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |