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AVENUE SPRING CO.(METAL WORKERS)LIMITED

Learn more about AVENUE SPRING CO.(METAL WORKERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

AVENUE SPRING CO.(METAL WORKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00506737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.07
dissolution date: 2009.09.17
last member list: 2006.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.11.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009
Form type: 4.68
Date: 2009.04.05
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.03.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.03.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 14 ARGENT COURT, ARGENT STREET, GRAYS, ESSEX, RM17 6QT
Form type: 287
Date: 2008.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, 58 SOUTHGATE ROAD, LONDON, N1 3JF
Form type: 287
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/06/91
Form type: ELRES
Date: 1991.08.29
Child documents:
Document type: ANNOTATION
Date: 1991.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/91
Document type: ANNOTATION
Date: 1991.08.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07

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Company directors and board members:

PETER ALLI (dissolve)
Secretary, ADMINISTRATION, 2008.02.11 - 2009.09.17
75 MURCHISON ROAD LEYTON , LONDON
E10 6NA
AARON ROY HOOK (dissolve)
Director, SALES, 2008.02.08 - 2009.09.17
14 ARGENT COURT ARGENT STREET , GRAYS
RM17 6QT, ESSEX
ERNEST ALBERT CARBINE (dissolve)
Secretary, ENGINEER, 2000.10.26 - 2002.01.07
21 ATHERTON ROAD , ILFORD
IG5 0PF, ESSEX
CATHERINE DILLSWORTH (dissolve)
Secretary, 2002.01.07 - 2007.05.02
53 LIVERPOOL ROAD LEYTON , LONDON
E10 6DN
ERNEST GEORGE IVES (dissolve)
Secretary, 1991.10.30 - 2000.10.26
13 THE HYDE CHURCH PARK , WARE
SG12 0ER, HERTS
DARREN NIEL SADLER (dissolve)
Secretary, DIRECTOR, 2007.05.02 - 2008.02.11
7 MEAD CRESCENT , LONDON
E4 6NX
ERNEST ALBERT CARBINE (dissolve)
Director, ENGINEER, 1991.10.30 - 2007.05.02
21 ATHERTON ROAD , ILFORD
IG5 0PF, ESSEX
EDWARD DAVID HANDSCOMB (dissolve)
Director, GENERAL MANAGER, 2000.10.26 - 2001.12.26
16 ELM WALK SHEPHALL , STEVENAGE
SG2 9UY, HERTFORDSHIRE
ANDREW ERNEST HOWARD (dissolve)
Director, 2007.05.02 - 2008.02.11
10 ST CATHERINE'S ROAD , LONDON
E4 8AU
ERNEST GEORGE IVES (dissolve)
Director, ENGINEER, 1991.10.30 - 2000.10.26
13 THE HYDE CHURCH PARK , WARE
SG12 0ER, HERTS
DARREN NIEL SADLER (dissolve)
Director, 2007.05.02 - 2008.02.11
7 MEAD CRESCENT , LONDON
E4 6NX

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Information about the Private Limited Company AVENUE SPRING CO.(METAL WORKERS)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: 2016.05.13. Reload the data