| Company Name | AV Realisations 123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00600809 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1958(65 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | John David Abbott |
|---|---|
| Date of Birth | October 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 56 Ivy Lane Macclesfield Cheshire SK11 8NU |
| Director Name | Philip Vernon Angus Ashton |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Lower Drove Hey Farm Cockhall Lane Langley Macclesfield Cheshire SK11 0NA |
| Director Name | Mr John Vernon Davies |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upton House 156 Prestbury Road Macclesfield Cheshire SK10 3BR |
| Director Name | Charles Paul Frederick Greenhaven |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 The Heights Leek Staffordshire ST13 7LQ |
| Director Name | Robert Peter Sharpley |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Sowcar Cottage Ineersley Road Bollington Macclesfield Cheshire SK10 5BX |
| Director Name | Simon John Nicholas Shepherd |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 23 Barnside Way Macclesfield Cheshire SK10 2TZ |
| Secretary Name | John David Abbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 56 Ivy Lane Macclesfield Cheshire SK11 8NU |
| Director Name | Corgaret Hutton Stirling |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 January 1994) |
| Role | Company Director |
| Correspondence Address | 14 Bollinbarn Macclesfield Cheshire SK10 3DL |
Location
| Registered Address | PO Box 500 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1990 (32 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 25 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: abbey house 74 mosley street manchester M60 2AT (1 page) |
| 25 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 7 August 1995 | Receiver ceasing to act (2 pages) |
| 18 April 1995 | Notice of Constitution of Liquidation Committee (4 pages) |