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AVDEL FINANCE LIMITED

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

Company details

MUNDELLS,, WELWYN GARDEN CITY,, HERTS., AL7 1QB.

AVDEL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00534301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.10
dissolution date: 1997.05.27
last member list: 1995.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company AVDEL FINANCE LIMITED was a Private Limited Company, registration number 00534301, established in United Kingdom on the 10. June 1954. The company was dissolved. The company was in business for 62 years and 5 months. The company used to be located at MUNDELLS,, WELWYN GARDEN CITY,, HERTS., AL7 1QB.. Business of the company AVDEL FINANCE LIMITED by SIC and NACE code was "7484 - Other business activities". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.05.27. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.05.16. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.16
documents available: 1

List of company documents:

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Find out more information about AVDEL FINANCE LIMITED. Our website makes it possible to view other available documents related to AVDEL FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.06.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92
Form type: 363(287)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140989
Form type: SRES01
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONDUIT FINANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 06/05/88
Form type: CERTNM
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/88 FROM:, C/O NEWMAN INDUSTRIES PLC, YATE, BRISTOL, BS17 5HG
Form type: 287
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.04

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Company directors and board members:

CLIVE JACKSON (dissolve)
Secretary, 1995.05.09 - 1997.05.27
46 DIGSWELL RISE , WELWYN GARDEN CITY
AL8 7PW, HERTFORDSHIRE
JOHN MURRAY LEARMONT (dissolve)
Director, ACCOUNTANT, 1991.05.16 - 1997.05.27
109 WOODSIDE ROAD , AMERSHAM
HP6 6AL, BUCKINGHAMSHIRE
MICHAEL LEON JOHN WALLIS (dissolve)
Director, ACCOUNTANT, 1991.05.16 - 1997.05.27
FANSHAWS BARN BRICKENDON GREEN , BRICKENDON
SG13 8PB, HERTFORDSHIRE
GEOFFREY FREDERICK POULTON (dissolve)
Secretary, 1991.05.16 - 1991.05.31
NORTHEND HOUSE WOODFORD , BERKELEY
GL13 9JN, GLOS
GRAHAM JOHN HOLMES RAINEY (dissolve)
Secretary, 1991.06.27 - 1995.05.01
THUNDRIDGE HOUSE POLES LANE THUNDRIDGE , WARE
SG12 0SQ, HERTFORDSHIRE
JOHN CAMPBELL MARLEY (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.16 - 1995.02.28
OAKHURST 11 RICHMOND WOOD SUNNINGDALE , ASCOT
SL5 0JG, BERKSHIRE
GEOFFREY FREDERICK POULTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 1991.05.31
NORTHEND HOUSE WOODFORD , BERKELEY
GL13 9JN, GLOS

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Information about the Private Limited Company AVDEL FINANCE 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: 2016.05.15. Reload the data