| Company Name | AVIA U.K. Limited |
|---|---|
| Director | Melville Lynn Stephens |
| Company Status | Dissolved |
| Company Number | 02219118 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1988(36 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Secretary Name | Mr Kent Emil Koski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Vice President-Finance/Controller |
| Correspondence Address | 1941 Kilkenny Road Lake Oswego Or 97034 Foreign |
| Director Name | Mr Melville Lynn Stephens |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(6 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER |
| Director Name | Mr William Dragon Jnr |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 1992(4 years, 2 months after company formation) |
| Appointment Duration | 3 weeks (resigned 04 May 1992) |
| Role | Company Director |
| Correspondence Address | 622 Carrera Lane Lake Oswego Oregon 97034 Foreign |
| Secretary Name | Mr Thomas Ancil Balmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(4 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 28 April 1992) |
| Role | Company Director |
| Correspondence Address | 2521 Ne 24th Portland Oregon 97212 Foreign |
| Director Name | Mr Harm Etsko De Boer |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 December 1994) |
| Role | President-Avia Group Internati |
| Correspondence Address | 11995 N W Dick Road Hillsboro Oregon 97124 Bt26 |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,992,873 |
| Gross Profit | £1,097,733 |
| Net Worth | £358,356 |
| Current Liabilities | £1,628,965 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 May 2002 | Dissolved (1 page) |
|---|---|
| 8 February 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1999 | Liquidators statement of receipts and payments (8 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 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) |
| 23 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators statement of receipts and payments (5 pages) |