AVON And Wiltshire Properties Limited

Company Name	AVON And Wiltshire Properties Limited
Company Status	Dissolved
Company Number	01051698
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	Autospeed Tyres (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenji Murai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(39 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY

Director Name	Mr Kazushi Ogura
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(39 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY

Secretary Name	Ian Vincent Ellis
Nationality	British
Status	Closed
Appointed	15 July 2011(39 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	John Leslie Clapp
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	Lansdowne Cotswold Lane Old Sodbury Bristol BS37 6NE

Director Name	Adrian Paul Clapp
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	18 Perrinpit Road Frampton Cotterell Bristol Avon BS17 2AT

Secretary Name	John Leslie Clapp
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	Lansdowne Cotswold Lane Old Sodbury Bristol BS37 6NE

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1999)
Role	Chairman & Chief Executive
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2000)
Role	Group Director Of Strategy And
Correspondence Address	The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	11 April 1996(23 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2001)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 April 2001)
Role	Accountant
Correspondence Address	56 Pentland Drive Edinburgh EH10 6PX Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2002)
Role	Group Company Secretary
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	15b Ewerland Barnton Edinburgh EH4 6DH Scotland

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Finance Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	22 July 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(33 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(34 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Secretary Name	Mr Michael Joseph Anthony Healy
Nationality	British
Status	Resigned
Appointed	22 June 2006(34 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Location

Registered Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 1 (4 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption erserve 04/07/2012 (2 pages)
13 July 2012	Statement by Directors (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Statement by directors (1 page)
13 July 2012	Solvency Statement dated 04/07/12 (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Resolutions RES13 ‐ Reduce capital redemption erserve 04/07/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 July 2012	Solvency statement dated 04/07/12 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
5 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
5 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
2 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / ian fraser / 18/05/2009 (1 page)
18 May 2009	Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill farm (1 page)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: st james`s court 30 brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james`s court 30 brown street manchester M2 2JF (1 page)
23 November 2007	Return made up to 30/09/07; full list of members (5 pages)
23 November 2007	Return made up to 30/09/07; full list of members (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
5 November 2004	Return made up to 30/09/04; full list of members (3 pages)
5 November 2004	Return made up to 30/09/04; full list of members (3 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 August 2004	New director appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Secretary resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2002	Return made up to 30/09/02; full list of members (7 pages)
21 October 2002	Return made up to 30/09/02; full list of members (7 pages)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 March 2002	Accounts made up to 31 December 2001 (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
20 November 2000	Return made up to 30/09/00; full list of members (6 pages)
20 November 2000	Return made up to 30/09/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Compulsory strike-off action has been discontinued (1 page)
26 September 2000	Compulsory strike-off action has been discontinued (1 page)
21 September 2000	Withdrawal of application for striking off (1 page)
21 September 2000	Withdrawal of application for striking off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
28 April 2000	Application for striking-off (1 page)
28 April 2000	Application for striking-off (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (7 pages)
24 December 1999	Full accounts made up to 28 February 1999 (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (6 pages)
22 October 1999	Return made up to 30/09/99; full list of members (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
26 February 1999	New director appointed (3 pages)
26 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 28 February 1998 (13 pages)
30 December 1998	Full accounts made up to 28 February 1998 (13 pages)
20 October 1998	Return made up to 30/09/98; no change of members (10 pages)
20 October 1998	Return made up to 30/09/98; no change of members (10 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Full accounts made up to 28 February 1997 (13 pages)
12 January 1998	Full accounts made up to 28 February 1997 (13 pages)
12 October 1997	Return made up to 30/09/97; no change of members (9 pages)
12 October 1997	Return made up to 30/09/97; no change of members (9 pages)
31 October 1996	Accounting reference date extended from 31/10/96 to 28/02/97 (1 page)
31 October 1996	Accounting reference date extended from 31/10/96 to 28/02/97 (1 page)
27 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 October 1996	Return made up to 30/09/96; full list of members (10 pages)
9 August 1996	Registered office changed on 09/08/96 from: 1 st pauls road bristol BS8 1LZ (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 1 st pauls road bristol BS8 1LZ (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Secretary resigned;director resigned (1 page)
9 August 1996	Secretary resigned;director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New secretary appointed (3 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New secretary appointed (3 pages)
22 May 1996	New director appointed (3 pages)
30 April 1996	Full group accounts made up to 31 October 1995 (22 pages)
30 April 1996	Full group accounts made up to 31 October 1995 (22 pages)
21 December 1995	Return made up to 30/09/95; full list of members (6 pages)
21 December 1995	Return made up to 30/09/95; full list of members (6 pages)
26 May 1995	Registered office changed on 26/05/95 from: northavon business centre dean road yate bristol BS17 5NH (1 page)
26 May 1995	Registered office changed on 26/05/95 from: northavon business centre dean road yate bristol BS17 5NH (1 page)
26 May 1995	Full group accounts made up to 31 October 1994 (21 pages)
26 May 1995	Full group accounts made up to 31 October 1994 (21 pages)
4 April 1995	Company name changed autospeed tyres (holdings) limit ed\certificate issued on 05/04/95 (2 pages)
4 April 1995	Company name changed autospeed tyres (holdings) limit ed\certificate issued on 05/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 June 1982	Increase in nominal capital (2 pages)
1 June 1982	Increase in nominal capital (2 pages)
26 April 1972	Incorporation (22 pages)
26 April 1972	Incorporation (22 pages)

AVON And Wiltshire Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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