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AVON INFLATABLES LIMITED

Learn more about AVON INFLATABLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BROOK STREET, LONDON, W1K 5DS

AVON INFLATABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00259668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.10.15
dissolution date: 2016.03.09
last member list: 2014.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
Form type: AD01
Date: 2014.10.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014
Form type: CH01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, THE QUADRANT 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ
Form type: AD01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.11
Form type: LATEST SOC
Document description: 11/06/14 STATEMENT OF CAPITAL;GBP 1187269
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002596680012
Form type: MR04
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS MIRALLIÉ
Form type: TM01
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED MS KAREN JAYNE MILLINER
Form type: AP01
Date: 2013.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, DAFEN, LLANELLI, CARMARTHENSHIRE, SOUTH WALES, SA14 8NA
Form type: AD01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.27
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARC LAVORATA
Form type: TM01
Date: 2013.08.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.19
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ALTER ARTICLES 10/07/2013
Form type: RES01
Date: 2013.07.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002596680012
Form type: MR01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR FRANÇOIS MIRALLIÉ
Form type: AP01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DUPLANTIER
Form type: TM01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH PROTHEROE
Form type: TM01
Date: 2013.04.09
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR KEITH PROTHEROE
Form type: AP01
Date: 2012.08.20
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DIRECTOR APPOINTED MR MICHEL DIDIER DUPLANTIER
Form type: AP01
Date: 2012.08.17
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APPOINTMENT OF DIRECTORS 29/06/2012
Form type: RES13
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS
Form type: TM02
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS
Form type: TM02
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
Form type: TM01
Date: 2011.07.21
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS
Form type: TM01
Date: 2011.03.30
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
Form type: 225
Date: 2007.10.10
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/08/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 26/08/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/08/00
Form type: AA
Date: 2001.04.17

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Company directors and board members:

KAREN JAYNE MILLINER (dissolve)
Director, CHARTERED SECRETARY, 2013.10.29 - 2016.03.09
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
RICHARD HUW GRIFFITHS (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.10 - 2011.07.21
56 RIDGEWOOD PARK , LLANELLI
SA15 1JS, CARMARTHENSHIRE
CHRISTOPHER LEONARD MARTIN (dissolve)
Secretary, 1991.06.25 - 1994.06.10
SPRINGWOOD MIDFORD LANE LIMPLEY STOKE , BATH
BA3 6JR, AVON
NARCISCO CADAVID VALLS (dissolve)
Director, MANAGER, 2000.07.01 - 2004.09.01
ELS VESSANTS 4 TIANA , BARCELONA
08391
SPAIN
MICHEL DIDIER DUPLANTIER (dissolve)
Director, 2012.07.01 - 2013.02.01
DAFEN LLANELLI , CARMARTHENSHIRE
SA14 8NA, SOUTH WALES
TIMOTHY JOHN FLEMING (dissolve)
Director, MANAGER, 2004.09.01 - 2006.09.01
8 RUE MONTAIGN , CHAMBOURCY
78240
FRANCE
RICHARD HUW GRIFFITHS (dissolve)
Director, ACCOUNTANT, 1991.06.25 - 2011.03.18
56 RIDGEWOOD PARK , LLANELLI
SA15 1JS, CARMARTHENSHIRE
RICHARD JOHN ARTHUR HARDING (dissolve)
Director, 1991.06.25 - 1998.07.24
RHIWLAS FACH MOUNTAIN ROAD TRIMSARAN , LLANELLI
CARMARTHENSHIRE
JOHN SIDNEY HARPER (dissolve)
Director, ACCOUNTANT, 1991.06.25 - 1994.06.10
13 RABY PLACE BATHWICK HILL , BATH
BA2 4EW
MARC GEORGES LAVORATA (dissolve)
Director, MANAGER, 2006.09.01 - 2013.07.19
44 RUE DE LABOTTE AUX CAILLES , PARIS
FOREIGN, 75013
FRANCE
CHRISTOPHER LEONARD MARTIN (dissolve)
Director, LEGAL ADVISER, 1991.06.25 - 1994.06.10
SPRINGWOOD MIDFORD LANE LIMPLEY STOKE , BATH
BA3 6JR, AVON
FRANÇOIS MIRALLIÉ (dissolve)
Director, 2013.02.01 - 2013.10.29
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
ALAN MORGAN (dissolve)
Director, ACCOUNTANT, 1991.06.25 - 2011.07.21
17 PLAS Y FFOREST PONTARDULAIS , SWANSEA
SA4 1TG, WEST GLAMORGAN
TOM TIMOTHY NORREYS (dissolve)
Director, 1991.06.25 - 1992.03.30
19 DAN Y LAN FELINFOEL , LLANELLI
SA14 8BW, DYFED
MICHAEL TREVOR POTTER (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.08.09 - 1994.09.15
21 PYMS CLOSE GREAT BARFORD , BEDFORD
MK44 3HY, BEDFORDSHIRE
DAVID POWELL (dissolve)
Director, CHAIRMAN, 1994.08.26 - 1998.07.24
2 CHEVAL HOUSE 30/32 MONTPELIER WALK KNIGHTSBRIDGE , LONDON
SW7 1JF
KEITH PROTHEROE (dissolve)
Director, MANAGING DIRECTOR, 2012.07.01 - 2013.02.01
DAFEN LLANELLI , CARMARTHENSHIRE
SA14 8NA, SOUTH WALES
MAURICE PUNAULT (dissolve)
Director, GENERAL MANAGER MARINE LEISURE, 1998.07.24 - 2000.07.01
6 RUE BENOUVILLE , PARIS
75116
FRANCE
MICHAEL SHEIL (dissolve)
Director, COMPANY DIRECTOR, 1996.07.19 - 1997.10.03
8 ST DAVIDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LU, LEICESTERSHIRE
EDWARD SAMUEL SOWDEN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.25 - 1993.09.30
13 OAKLANDS , LLANELLI
SA14 8DE, DYFED
BRIAN STACEY (dissolve)
Director, 1991.06.25 - 1993.04.01
HIGHCLERE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN, AVON
ROSS SCOTT STUART (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1995.02.06
THE STABLES PIODAU FACH LLANDYBIE , AMMANFORD
SA14 3NL, DYFED

Companies near to AVON INFLATABLES ltd.

Information about the Private Limited Company AVON INFLATABLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data