Avoidatrench (Southern) Limited

Company Name	Avoidatrench (Southern) Limited
Company Status	Dissolved
Company Number	03494377
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Mrs Catherine Frances Burns
Nationality	British
Status	Closed
Appointed	17 August 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 July 2014)
Role	Solicitor
Correspondence Address	13 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Director Name	Duncan Peter Maurice Bray
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	General Manager
Correspondence Address	43 Egbert Road Winchester Hampshire SO23 7EB

Director Name	Mr Carl Davies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Laurels Church Road Baschurch Shrewsbury Shropshire SY4 2EE Wales

Director Name	Mr Andrew Mark Daniels
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Engineer
Correspondence Address	Greystones Canal Road Four Crosses Llanymynech Powys SY22 6PN Wales

Secretary Name	Mr Graham Phillips
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Mossbank Way Copthorne Shrewsbury Salop SY3 8XW Wales

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 07 April 2005)
Role	Contracts Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Peter Walker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Contracts Director
Correspondence Address	5 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Richard Buck
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2006)
Role	Sales Manager
Correspondence Address	Orchard House 20 Greenway Appleton Warrington WA4 3AD

Director Name	Mr David Robert Ravenscroft Pochin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2006)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Orchard House New Platt Lane, Cranage Holmes Chapel Cheshire CW4 8HS

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	10 October 2005(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Brentwood Stevens Street Alderley Edge Cheshire SK9 7NL

Director Name	Conal Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2009)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester

Shareholders

100 at £1	Avoidatrench LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (3 pages)
14 March 2014	Application to strike the company off the register (3 pages)
27 January 2014	Registered office address changed from C/O Mr a Ball 24 Arthog Road Hale Altrincham Cheshire WA15 0NA on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from C/O Mr a Ball 24 Arthog Road Hale Altrincham Cheshire WA15 0NA on 27 January 2014 (1 page)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
19 November 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
12 April 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
12 April 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Auditor's resignation (2 pages)
10 August 2012	Auditor's resignation (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
9 September 2009	Director appointed mr andrew alfred ball (2 pages)
9 September 2009	Director appointed mr andrew alfred ball (2 pages)
9 September 2009	Appointment terminated director conal daniel (1 page)
9 September 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
27 December 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
27 December 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Return made up to 30/11/08; full list of members (3 pages)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Return made up to 30/11/08; full list of members (3 pages)
17 December 2008	Location of register of members (1 page)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
2 July 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
8 January 2007	Return made up to 30/11/06; full list of members (6 pages)
8 January 2007	Return made up to 30/11/06; full list of members (6 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: c/o pochins PLC brooks lane middlewich cheshire CW10 0JQ (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: c/o pochins PLC brooks lane middlewich cheshire CW10 0JQ (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
19 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 (7 pages)
19 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 (7 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
11 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
11 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
5 January 2005	Return made up to 30/11/04; full list of members (8 pages)
5 January 2005	Return made up to 30/11/04; full list of members (8 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
19 December 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 31 May 2000 (12 pages)
27 February 2001	Full accounts made up to 31 May 2000 (12 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
2 February 2000	Return made up to 19/01/00; full list of members (8 pages)
2 February 2000	Return made up to 19/01/00; full list of members (8 pages)
17 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1999	Full accounts made up to 31 May 1999 (14 pages)
19 November 1999	Full accounts made up to 31 May 1999 (14 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	Registered office changed on 22/02/99 from: four crosses business park four crosses llanymynech powys SY22 6ST (1 page)
22 February 1999	New director appointed (3 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: four crosses business park four crosses llanymynech powys SY22 6ST (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (3 pages)
19 February 1999	Return made up to 19/01/99; full list of members (6 pages)
19 February 1999	Return made up to 19/01/99; full list of members (6 pages)
25 January 1999	Ad 01/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 1999	Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 November 1998	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
12 November 1998	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Secretary resigned (1 page)
19 January 1998	Incorporation (16 pages)
19 January 1998	Incorporation (16 pages)

Avoidatrench (Southern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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