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AVERLAN COMPANY

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

Company details

DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

AVERLAN COMPANY on the map

Company type: Private Unlimited Company
Company number: 01028262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.22
dissolution date: 2009.01.20
last member list: 2008.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
Company AVERLAN COMPANY was a Private Unlimited Company, registration number 01028262, established in United Kingdom on the 22. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL. Business of the company AVERLAN COMPANY by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.01.20. The latest accounts are filed up to 2007.10.31. The latest annual return was filed up to 2008.03.07. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.07
documents available: 1

List of company documents:

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Find out more information about AVERLAN COMPANY. Our website makes it possible to view other available documents related to AVERLAN COMPANY. 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: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.15
£2.95
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CURREXT FROM 31/10/2008 TO 30/04/2009
Form type: 225
Date: 2008.08.13
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S-DIV
Form type: 122
Date: 2008.08.12
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S-DIV
Form type: 122
Date: 2008.08.12
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SUB DIVIDED REDUCED 31/07/2008
Form type: RES13
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR JAMES HENDERSON
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED MR EUGENE JOSEPH MIDLOCK
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN NEIL
Form type: 288b
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.10.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.17
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.10.17
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.10.17
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: RES02
Document description: REREG OTHER 24/09/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, ASPECT HOUSE, HAMBLE LANE HAMBLE, SOUTHAMPTON, HAMPSHIRE SO31 4NH
Form type: 287
Date: 2006.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.18
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DELIVERY EXT'D 3 MTH 31/10/05
Form type: 244
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/02
Form type: 244
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/03 FROM:, UNIT 2 SOUTH POINT, ENSIGN WAY, HAMBLE SOUTHAMPTON, HAMPSHIRE SO31 4RF
Form type: 287
Date: 2003.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.10
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S366A DISP HOLDING AGM 30/08/02
Form type: ELRES
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S386 DISP APP AUDS 30/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/02
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JAMES PETER HENDERSON (dissolve)
Secretary, ACCOUNTANT, 2005.11.01 - 2009.01.20
FLAT 2 MIRAGE, 33 SHORE ROAD , POOLE
BH13 7PJ, DORSET
CAROL ROSE KAUFMAN (dissolve)
Director, LEGAL EXECUTIVE, 2002.12.02 - 2009.01.20
3400 OAKHILL COURT , SAN MATEO
CALIFORNIA
USA
EUGENE JOSEPH MIDLOCK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.02.29 - 2009.01.20
999 CAMPBELL AVENUE , LOS ALTOS
CA 94024, CALIFORNIA
UNITED STATES OF AMERICA
IAN ROBERT BUSSEY (dissolve)
Secretary, SOLICITOR, 1997.12.02 - 2001.12.31
3 CHAPEL COURT , BROUGHTON
SO20 8AD, HAMPSHIRE
ALAN WAYNE EDWARDS (dissolve)
Secretary, DIRECTOR, 2002.01.02 - 2005.11.01
APARTMENT 33 23 HULSE ROAD , SOUTHAMPTON
SO15 2QZ, HAMPSHIRE
ANTHONY DAVID GALLEY (dissolve)
Secretary, DIRECTOR, 1995.08.31 - 1997.12.02
BEACON WEY THE HANGERS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FZ, HAMPSHIRE
MARGARET ROSE GOODE (dissolve)
Secretary, DIRECTOR, 1991.02.28 - 1995.08.31
ORMONDE HOUSE 10 TEMPLES CLOSE MOOR PARK , FARNHAM
GU10 1RB, SURREY
WILFRED TREVOR BROOKER (dissolve)
Director, 1995.08.31 - 1997.12.02
GRIMBLES BARN BUCKLAND VILLAGE , ASTON CLINTON
HP22 5HY, BUCKINGHAMSHIRE
IAN ROBERT BUSSEY (dissolve)
Director, SOLICITOR, 1997.12.02 - 2001.12.31
3 CHAPEL COURT , BROUGHTON
SO20 8AD, HAMPSHIRE
GLENN ANTHONY JOHN CARROLL (dissolve)
Director, FINANCE DIRECTOR, 2001.03.01 - 2001.11.19
34 SPITFIRE WAY HAMBLE , SOUTHAMPTON
SO31 4RT, HAMPSHIRE
ALAN WAYNE EDWARDS (dissolve)
Director, 2001.12.12 - 2005.11.01
APARTMENT 33 23 HULSE ROAD , SOUTHAMPTON
SO15 2QZ, HAMPSHIRE
GREGORY ALAN FRYLING (dissolve)
Director, 1997.12.02 - 2007.04.03
29802 HIGH VIEW CIRCLE SAN JUAN CAPISTRANO , CALIFORNIA
FOREIGN, 92675
USA
ANTHONY DAVID GALLEY (dissolve)
Director, 1995.08.31 - 2001.03.01
SUMMER LODGE THE COACH ROAD, WEST TYTHERLEY , SALISBURY
SP5 1LB, WILTSHIRE
JOHN JAMES GOODE (dissolve)
Director, MANAGING DIRECTOR, 1991.02.28 - 1995.08.31
ORMONDE HOUSE 10 TEMPLES CLOSE MOOR PARK , FARNHAM
GU10 1RB, SURREY
MARGARET ROSE GOODE (dissolve)
Director, 1991.02.28 - 1995.08.31
ORMONDE HOUSE 10 TEMPLES CLOSE MOOR PARK , FARNHAM
GU10 1RB, SURREY
JAMES PETER HENDERSON (dissolve)
Director, ACCOUNTANT, 2005.11.01 - 2008.07.23
FLAT 2 MIRAGE, 33 SHORE ROAD , POOLE
BH13 7PJ, DORSET
ELIZABETH SHIRLEY HOLDING (dissolve)
Director, PRODUCTION RIRECTOR, 1993.11.02 - 1995.07.10
21 PILGRIM CLOSE , FARNHAM
GU9 8QP, SURREY
ELIZABETH SHIRLEY HOLDING (dissolve)
Director, PRODUCTION DIRECTOR, 1993.11.02 - 1993.03.07
21 PILGRIM CLOSE , FARNHAM
GU9 8QP, SURREY
STEVEN MEAD NEIL (dissolve)
Director, VICE PRESIDENT AND CHIEF FINAN, 2005.11.01 - 2008.02.29
26343 ESPERANZA DRIVE LOS ALTOS HILLS , CALIFORNIA
CA 94022
UNITED STATES OF AMERICA
ROBERT STEPHEN WEISS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.12.02 - 2005.11.01
1775 SPUMANTE PLACE , PLEASANTON
CALIFORNIA CA 94566
USA

Companies near to AVERLAN Co.

Information about the Private Unlimited Company AVERLAN COMPANY 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: 2016.07.20. Reload the data