| Company Name | Avenir Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04759272 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Carol Angela Tansley |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 January 2011) |
| Role | Management Consultant |
| Correspondence Address | 58 Alderney Street Pimlico London SW1V 4EX |
| Secretary Name | Patrick David Thomas Tansley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 January 2011) |
| Role | Surgeon |
| Correspondence Address | 58 Alderney Street Pimlico London SW1V 4EX |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,318 |
| Cash | £1,279 |
| Current Liabilities | £49,324 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 June 2009 | Secretary's Change of Particulars / patrick tansley / 01/05/2009 / HouseName/Number was: , now: 58; Street was: 10 kingswood avenue, now: alderney street; Area was: jesmond, now: pimlico; Post Town was: newcastle upon tyne, now: london; Post Code was: NE2 3NS, now: SW1V 4EX (1 page) |
| 11 June 2009 | Director's Change of Particulars / carol tansley / 01/05/2009 / HouseName/Number was: , now: 58; Street was: 10 kingswood avenue, now: alderney street; Area was: jesmond, now: pimlico; Post Town was: newcastle upon tyne, now: london; Post Code was: NE2 3NS, now: SW1V 4EX (1 page) |
| 11 June 2009 | Director's change of particulars / carol tansley / 01/05/2009 (1 page) |
| 11 June 2009 | Secretary's change of particulars / patrick tansley / 01/05/2009 (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 09/05/06; full list of members
|
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 09/05/05; full list of members
|
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 8 June 2004 | Return made up to 09/05/04; full list of members (5 pages) |
| 8 June 2004 | Return made up to 09/05/04; full list of members (5 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Incorporation (12 pages) |
| 9 May 2003 | Incorporation (12 pages) |