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AVON AUTOMOTIVE LIMITED

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

Company details

HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB

AVON AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00789407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.27
dissolution date: 2010.02.23
last member list: 2009.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.30
£2.95
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DIVIDEND TO BE PAID 21/09/2009
Form type: RES13
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 30/04/2008
Form type: 288c
Date: 2008.11.04
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DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, MANVERS HOUSE, KINGSTON ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AA
Form type: 287
Date: 2005.10.20
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, BATH ROAD, MELKSHAM, WILSHIRE, SN12 8AA
Form type: 287
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.23
£2.95
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COMPANY NAME CHANGED, AVON INFLATABLES (OVERSEAS) LIMI, TED, CERTIFICATE ISSUED ON 27/09/96
Form type: CERTNM
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.22

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Company directors and board members:

MILES INGREY-COUNTER (dissolve)
Secretary, SOLICITOR, 2007.10.01 - 2010.02.23
17 NEW ROAD , BRADFORD-ON-AVON
BA15 1AR, WILTSHIRE
MILES INGREY-COUNTER (dissolve)
Director, SOLICITOR, 2006.08.01 - 2010.02.23
17 NEW ROAD , BRADFORD-ON-AVON
BA15 1AR, WILTSHIRE
ANDREW GREGORY LEWIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.09.08 - 2010.02.23
27 EMET GROVE EMERSONS GREEN , BRISTOL
BS16 7EH, AVON
PETER CHARLES SLABBERT (dissolve)
Director, CHIEF EXECUTIVE, 2003.01.20 - 2010.02.23
1 TIVOLI LAWN 8 TIVOLI ROAD , CHELTENHAM
GL50 2TG
PETER JOHN FAIRBAIRN (dissolve)
Secretary, SOLICITOR, 2003.01.01 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (dissolve)
Secretary, 1992.06.25 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
DAVID ANDREW WILLIAM BEDFORD (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 2006.07.31
9 MEADOWFIELD , BRADFORD ON AVON
BA15 1PL
PETER JOHN FAIRBAIRN (dissolve)
Director, SOLICITOR, 1992.09.30 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (dissolve)
Director, LEGAL ADVISER, 1992.09.30 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
EDWARD SAMUEL SOWDEN (dissolve)
Director, 1992.06.25 - 1992.09.30
13 OAKLANDS , LLANELLI
SA14 8DE, DYFED
TERENCE KEITH PARSONS STEAD (dissolve)
Director, ACCOUNTANT, 2007.09.11 - 2008.09.08
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
ROSS SCOTT STUART (dissolve)
Director, CO DIRECTOR, 1992.06.25 - 1992.09.30
WHEAT GLADE HOUSE WOODS LANE CLIDDESDEN , BASINGSTOKE
RG25 2JG, HAMPSHIRE

Companies near to AVON AUTOMOTIVE ltd.

Information about the Private Limited Company AVON AUTOMOTIVE 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: 2016.06.05. Reload the data