Company NameAvondale Products (North West) Limited
DirectorGeoffrey Johnson
Company StatusDissolved
Company Number03086623
CategoryPrivate Limited Company
Incorporation Date2 August 1995(28 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGeoffrey Johnson
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1995(same day as company formation)
RoleJoiner
Correspondence AddressBroom House Farm Astley Road
Irlam
Manchester
Lancashire
M44 5LJ
Secretary NameJennifer Margaret Johnson
NationalityBritish
StatusCurrent
Appointed02 August 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBroom House Farm Astley Road
Irlam
Manchester
Lancashire
M44 5LJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address198 Liverpool Road
Irlam
Manchester
M30 6FX
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardIrlam
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

7 June 2003Dissolved (1 page)
7 March 2003Completion of winding up (1 page)
2 May 2002Order of court to wind up (2 pages)
1 August 2001Return made up to 02/08/01; full list of members (6 pages)
24 November 2000Accounts for a small company made up to 31 August 1998 (4 pages)
19 September 2000Return made up to 02/08/00; full list of members (6 pages)
3 November 1999Return made up to 02/08/99; full list of members (6 pages)
19 May 1999Return made up to 02/08/98; no change of members (4 pages)
22 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
5 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1997Return made up to 02/08/97; no change of members (4 pages)
20 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
4 December 1996Return made up to 02/08/96; full list of members (6 pages)
8 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
2 August 1995Incorporation (38 pages)