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AVENT BABYCARE LIMITED

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

Company details

NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1SS

AVENT BABYCARE LIMITED on the map

Company type: Private Limited Company
Company number: 01095358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
dissolution date: 2009.06.16
last member list: 2008.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED GRAHAM TRANTER
Form type: 288a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR NILS BACKHAUS
Form type: 288b
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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RE:DIR APPOINTMENT 24/02/06
Form type: RES13
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NC INC ALREADY ADJUSTED 19/05/05
Form type: RES04
Date: 2005.06.08
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£ NC 100/1000000, 19/05/05
Form type: 123
Date: 2005.06.08
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AD 19/05/05---------, £ SI [email protected]=910556, £ IC 2/910558
Form type: 88(2)R
Date: 2005.06.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.08
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COMPANY NAME CHANGED, CANNON RUBBER MANUFACTURERS LIMI, TED (THE), CERTIFICATE ISSUED ON 20/05/05
Form type: CERTNM
Date: 2005.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, ASHLEY ROAD,, TOTTENHAM,, LONDON, N17 9LH
Form type: 287
Date: 2003.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28

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Company directors and board members:

MARTIN ROBERT ARMSTRONG (dissolve)
Secretary, LEGAL DIRECTOR, 2007.04.01 - 2009.06.16
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MARTIN ROBERT ARMSTRONG (dissolve)
Director, LEGAL DIRECTOR, 2007.04.01 - 2009.06.16
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
GRAHAM TRANTER (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2009.01.22 - 2009.06.16
168 VICTORIA ROAD , RUISLIP MANOR
HA4 0AW, MIDDLESEX
MALCOLM JAMES JOHNSTON (dissolve)
Secretary, 1997.06.30 - 2005.08.31
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
MICHAEL GEOFFREY MORRIS (dissolve)
Secretary, COMPANY SECRETARY LEGAL, 2006.10.20 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
DERMOT GEORGE O'BRIEN (dissolve)
Secretary, 2005.08.31 - 2006.10.20
6 THE AVENUE , HIGH BARNET
EN5 4EN, HERTFORDSHIRE
GERALD SHALET (dissolve)
Secretary, 1991.09.26 - 1997.06.30
20 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
EDWARD ATKIN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 2005.06.09
4 REDINGTON ROAD , LONDON
NW3 7RG
KLARI CHARLOTTE ATKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2005.06.09
7 THE LANE , LONDON
NW8 0PN
NILS PETER HANS JOACHIM BACKHAUS (dissolve)
Director, FINANCIAL CONTROLLER, 2007.07.01 - 2009.01.22
ROOSEVELTIAAN 99B , AMSTERDAM
1079AG
NETHERLANDS
ELIZABETH CHRISTIE (dissolve)
Director, COMPANY DIRECTOR, 2006.02.24 - 2006.09.29
2019 N KENMORE AVENUE CHICAGO , 60614 ILLINOIS
UNITED STATES
JOHN BRUCE INGLIS (dissolve)
Director, CFO ACCOUNTANT, 2006.10.20 - 2007.04.27
1 WYLIE COURT , MURTHLY
PH1 4EQ, PERTHSHIRE
MALCOLM JAMES JOHNSTON (dissolve)
Director, COMPANY SECRETARY, 2005.06.09 - 2005.08.31
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
MICHAEL GEOFFREY MORRIS (dissolve)
Director, COMPANY SECRETARY LEGAL, 2006.10.20 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
DERMOT GEORGE O'BRIEN (dissolve)
Director, FINANCE DIRECTOR, 2005.06.09 - 2006.10.20
6 THE AVENUE , HIGH BARNET
EN5 4EN, HERTFORDSHIRE

Companies near to AVENT BABYCARE ltd.

Information about the Private Limited Company AVENT BABYCARE 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: 2016.07.23. Reload the data