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AVECA HOLDINGS LIMITED

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

Company details

REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS,, EN5 4BE

AVECA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00766207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.03
dissolution date: 2005.04.26
last member list: 2003.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1973.05.29

List of company documents:

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Find out more information about AVECA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AVECA HOLDINGS 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: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.31
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.08.31
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.31
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.06.08
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AVECA BUSINESS MACHINES LIMITED, CERTIFICATE ISSUED ON 24/03/93
Form type: CERTNM
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, 100-102, LANCASTER ROAD,, EAST BARNET,, HERTS., EN4 8AL.
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, 42 UPPER BERKELEY STREET, LONDON, W1H 7PL
Form type: 287
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/87 FROM:, 28A EATON ROW, LONDON, SW1W OJA
Form type: 287
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.12.29

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Company directors and board members:

RAYMOND GEORGE MCLENNAN (dissolve)
Secretary, 1992.12.09 - 2005.04.26
89 GROVELEY ROAD , SUNBURY ON THAMES
TW16 7JZ, MIDDLESEX
GRAHAM WILLIAM LEMON (dissolve)
Director, COMPANY DIRECTOR, 1982.11.03 - 2005.04.26
82 HAYFIELD , STEVENAGE
SG2 7JR, HERTFORDSHIRE
WILLIAM DIMOND LEMON (dissolve)
Director, COMPANY DIRECTOR, 1963.07.03 - 2005.04.26
CARRIGOONA HOUSE NORTHAW PARK COOPERS LANE ROAD , NORTHAW
EN6 4BY, HERTFORDSHIRE

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Information about the Private Limited Company AVECA HOLDINGS 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: 2016.06.03. Reload the data