Company NameAverwood Limited
Company StatusDissolved
Company Number03942762
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years, 2 months ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Hilary Phyllis Olsberg
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Stanley Road
Salford
Lancashire
M7 4RW
Director NameMr David Olsberg
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(3 weeks, 4 days after company formation)
Appointment Duration5 years, 5 months (closed 20 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Stanley Road
Salford
Manchester
M7 4RW
Secretary NameMr David Olsberg
NationalityBritish
StatusClosed
Appointed03 April 2000(3 weeks, 4 days after company formation)
Appointment Duration5 years, 5 months (closed 20 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Stanley Road
Salford
Manchester
M7 4RW
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(same day as company formation)
RoleEstate Agency
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed08 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR

Location

Registered AddressIndependent House
49/51 Church Street
Littleborough
Lancashire
OL15 8AB
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2005First Gazette notice for compulsory strike-off (1 page)
4 September 2003Return made up to 08/03/03; full list of members
  • 363(287) ‐ Registered office changed on 04/09/03
(7 pages)
19 March 2002Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2001Registered office changed on 01/08/01 from: 269 manchester road rochdale lancashire OL11 3PQ (1 page)
15 March 2001Return made up to 08/03/01; full list of members (6 pages)
21 April 2000New director appointed (2 pages)
12 April 2000Director resigned (1 page)
12 April 2000Secretary resigned (1 page)
12 April 2000Registered office changed on 12/04/00 from: c/o B. olsberg & co. 35 whitworth street west manchester lancashire M1 5NG (1 page)
12 April 2000New secretary appointed (2 pages)
12 April 2000New director appointed (2 pages)
8 March 2000Incorporation (13 pages)