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AVON-AMES LIMITED

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

Company details

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

AVON-AMES LIMITED on the map

Company type: Private Limited Company
Company number: 01105896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.03
dissolution date: 2014.10.28
last member list: 2013.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.08
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.19
Form type: LATEST SOC
Document description: 19/07/13 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOVACH
Form type: TM01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS
Form type: TM01
Date: 2010.10.28
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KOVACH / 25/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES A ROBERTS / 25/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 25/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MCDONALD / 25/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 01/04/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH03
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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DIVISION 01/06/2009
Form type: RES13
Date: 2009.07.02
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS
Form type: 288a
Date: 2008.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 21/04/2008
Form type: 288c
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD
Form type: 288b
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB
Form type: 287
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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FULL ACCOUNTS 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: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£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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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
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

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Company directors and board members:

MILES INGREY-COUNTER (dissolve)
Secretary, SOLICITOR, 2007.10.01 - 2014.10.28
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ANDREW GREGORY LEWIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.09.08 - 2014.10.28
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PAUL ANTHONY MCDONALD (dissolve)
Director, GENERAL MANAGER, 2006.06.30 - 2014.10.28
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PETER CHARLES SLABBERT (dissolve)
Director, CHIEF EXECUTIVE, 2005.08.17 - 2014.10.28
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
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, 1991.06.25 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
RAYMOND LEONARD BARKER (dissolve)
Director, 2000.09.29 - 2006.06.30
3 SILVER STREET COLERNE , CHIPPENHAM
SN14 8DY, WILTSHIRE
CHRISTOPHER JOHN BAUMBER (dissolve)
Director, MANAGING DIRECTOR, 1998.04.27 - 2000.02.04
THE BARN NEW ROAD, STUDLEY , CALNE
SN11 9LT, WILTSHIRE
DAVID ANDREW WILLIAM BEDFORD (dissolve)
Director, ACCOUNTANT, 2000.02.04 - 2004.01.21
FELLDEAN 103 WINSLEY ROAD , BRADFORD ON AVON
BA15 1PB, WILTSHIRE
KEITH BUTLER (dissolve)
Director, 1995.05.01 - 2000.02.04
4 SUMSIONS DRIVE , CORSHAM
SN13 9XQ, WILTSHIRE
PATRICK J FITZGIBBONS (dissolve)
Director, VICE PRESIDENT-FINANCE, 1995.04.01 - 2001.06.06
51 EDISON AVENUE OGDENSBURG , SUSSEX
07439, NEW JERSEY
USA
ROGER HUNT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.03 - 2000.02.04
FAIRLEA THE VILLAGE BURRINGTON , BRISTOL
BS40 7AD
MILES INGREY-COUNTER (dissolve)
Director, SOLICITOR, 2007.09.11 - 2007.09.11
17 NEW ROAD , BRADFORD-ON-AVON
BA15 1AR, WILTSHIRE
WILLIAM JOHN KOVACH (dissolve)
Director, COMPANY DIRECTOR, 2001.06.06 - 2010.09.30
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
IAN RICHARD MARCHANT (dissolve)
Director, GENERAL MANAGER, 2000.02.04 - 2000.09.29
15A HAVILAND GROVE , BATH
BA1 4JP, AVON
JOEL DALLAS MARVIL (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.25 - 1997.02.10
383 WEST MOUNTAIN ROAD SPARTA NEW JERSEY 07871 ,
FOREIGN
USA
TIMOTHY DALLAS MARVIL (dissolve)
Director, EXECUTIVE, 1997.02.10 - 2005.03.20
51 MEWMAN ROAD , WANTAGE
07461, NEW JERSEY
USA
PETER DAVID MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1996.06.03
5 ISON CLOSE , BIDDENHAM
MK40 4BH, BEDFORDSHIRE
JONATHAN ROBERT MICHAEL PALMER (dissolve)
Director, COMPANY DIRECTOR, 2005.08.17 - 2007.02.07
WINSFORD 27 SHAM CASTLE LANE , BATH
BA2 6JL, AVON
CHARLES A ROBERTS (dissolve)
Director, EXECUTIVE, 2005.03.20 - 2010.09.30
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
TERENCE KEITH PARSONS STEAD (dissolve)
Director, CHIEF EXECUTIVE, ACCOUNTANT, 2007.02.07 - 2008.09.08
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
STEPHEN JOHN STONE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1996.06.03
7 THE STREET BROUGHTON GIFFORD , MELKSHAM
SN12 8PR, WILTSHIRE
STEPHEN JOHN STONE (dissolve)
Director, INDUSTRIAL CHEMIST, 2000.02.04 - 2005.08.17
7 THE STREET BROUGHTON GIFFORD , MELKSHAM
SN12 8PR, WILTSHIRE
DAVID LAURENCE WESTON (dissolve)
Director, DIVISIONAL FINANCE DIRECTOR, 2004.01.21 - 2005.08.17
46 WESTBURY ROAD YARNBROOK , TROWBRIDGE
BA14 6AG, WILTSHIRE
STEPHEN JOSEPH WILLCOX (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.10.31
ORIEL HOUSE 27 THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
ROY ARNOLD WINTERBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.04.30
HILL RISE 45 COMMON HILL STEEPLE ASHTON , TROWBRIDGE
BA14 6EE, WILTSHIRE
ARNOLD EDWIN WRIGHT (dissolve)
Director, BUSINESS MANAGER, 1991.06.25 - 1995.04.01
LAKE VIEW DRIVE KEMAH LAKE ROAD NEWTON NEW JERSEY 07860 ,
FOREIGN
USA

Companies near to AVON-AMES ltd.

Information about the Private Limited Company AVON-AMES 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: 2016.07.24. Reload the data