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AUVERNIER LIMITED

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

Company details

GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR

AUVERNIER LIMITED on the map

Company type: Private Limited Company
Company number: 00654654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.30
dissolution date: 2011.12.29
last member list: 2004.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011
Form type: 4.68
Date: 2011.09.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
Form type: 4.68
Date: 2011.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
Form type: 4.68
Date: 2011.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009
Form type: 4.68
Date: 2010.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009
Form type: 4.68
Date: 2009.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008
Form type: 4.68
Date: 2009.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2008
Form type: 4.68
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM:, NEATHOUSE PLACE, LONDON, SW1V 1BH
Form type: 287
Date: 2004.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 1-3 STRAND, LONDON, WC2N 5HA
Form type: 287
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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S366A DISP HOLDING AGM 05/05/98
Form type: ELRES
Date: 1998.07.06
£2.95
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S386 DISP APP AUDS 05/05/98
Form type: ELRES
Date: 1998.07.06
£2.95
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S252 DISP LAYING ACC 05/05/98
Form type: ELRES
Date: 1998.07.06
£2.95
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S369(4) SHT NOTICE MEET 05/05/98
Form type: ELRES
Date: 1998.07.06
£2.95
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S80A AUTH TO ALLOT SEC 05/05/98
Form type: ELRES
Date: 1998.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 90-100 SYDNEY STREET, LONDON, SW3 6NJ
Form type: 287
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
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AD 29/08/97---------, £ SI [email protected]=5000, £ IC 5000/10000
Form type: 88(2)R
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27

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Company directors and board members:

BHP BILLITON INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1997.07.24 - 2011.12.29
NEATHOUSE PLACE , LONDON
SW1V 1BH
ELIZABETH ANNE HOBLEY (dissolve)
Director, COMPANY SECRETARY, 2002.11.18 - 2011.12.29
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
WILLIAM BROUGHTON SMITH (dissolve)
Director, LEGAL COUNSEL, 2002.05.20 - 2011.12.29
FLAT 3 42 KING STREET COVENT GARDEN , LONDON
WC2E 8JS
GENCOR (UK) LIMITED (dissolve)
Secretary, 1992.06.30 - 1997.07.24
30 ELY PLACE , LONDON
EN1N 6UA
IVAN CHARLES GRAY (dissolve)
Director, CHAIRMAN, 1992.06.30 - 1995.11.17
1B THE ORCHARDS FLANCHFORD ROAD , LONDON
W12 9ND
JOHAN KRIEK (dissolve)
Director, 1997.06.01 - 1997.10.01
34 CLIVE STREET ROBIN HILLS RANDBURG 2125 , SOUTH AFRICA
FOREIGN
RICHARD JOHN LINNELL (dissolve)
Director, 1994.08.26 - 1997.06.01
11 TULBAGH STREET BEVERLEY GARDENS , RANDBURG
2194
SOUTH AFRICA
DAVID JOHN CHARLES MUNRO (dissolve)
Director, GENERAL MANAGER, 1992.06.30 - 1994.08.26
THE GABLES 16 FULMER WAY , GERRARDS CROSS
SL9 8AH, BUCKINGHAMSHIRE
WILLIAM JOHANNES MURRAY (dissolve)
Director, SENIOR MANAGER, 1997.01.01 - 1999.03.08
597 FLOURITE CRESCENT HELDERKRUIN EXT 8 , ROODEPOORT
1724, GAUTENG PROVINCE
SOUTHAFRICA
CHRISTIAAN MICHIEL NORVAL (dissolve)
Director, GENERAL MANAGER, 1992.06.30 - 1993.06.30
15 NEVILLE AVENUE , NEW MALDON
KT3 4SN, SURREY
CHRISTIAAN LOURENS SMIT (dissolve)
Director, 2001.09.14 - 2002.11.18
PO BOX 4365 GREENWAYS COUNTRY ESTATE , STRAND
7140
SOUTH AFRICA
PAUL ANTHONY SNYMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1999.03.08 - 2001.02.28
24 RYDER DRIVE ST ANDREWS VILLAGE MOUNT EDGECOMBE , 4300 SOUTH AFRICA
FOREIGN
DENNIS TAYLOR (dissolve)
Director, 1992.06.30 - 1997.10.01
54 SUNKIST WAY , WALLINGTON
SM6 9NA, SURREY
MARY TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1997.10.01 - 2002.04.30
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX
BORIS ALEXANDER TIBENSKY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 1997.10.01
HOPE COTTAGE 82 HIGH STREET , HAMPTON
TW12 2SW, MIDDLESEX
KEITH RODERICK TUCKER (dissolve)
Director, INT TAX MANAGER, 1997.10.01 - 2001.09.14
10 EBBORN SQUARE LOWER EARLEY , READING
RG6 4JT, BERKSHIRE

Companies near to AUVERNIER ltd.

Information about the Private Limited Company AUVERNIER 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: 2016.05.25. Reload the data