| Company Name | Avonround Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01798111 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1984(40 years, 2 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Desmond Housley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Secretary Name | Mr Paul Desmond Housley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Director Name | Mr Anthony Trevor Oldham |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 11 August 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
Location
| Registered Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr Anthony Trevor Oldham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Desmond Housley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (4 pages) |
| 8 September 2014 | Application to strike the company off the register (4 pages) |
| 2 September 2014 | Termination of appointment of Anthony Trevor Oldham as a director on 11 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Anthony Trevor Oldham as a director on 11 August 2014 (1 page) |
| 7 November 2013 | Director's details changed for Mr Paul Desmond Housley on 1 November 2012 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Anthony Trevor Oldham on 1 November 2012 (2 pages) |
| 7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Paul Desmond Housley on 1 November 2012 (2 pages) |
| 7 November 2013 | Secretary's details changed for Mr Paul Desmond Housley on 1 November 2012 (1 page) |
| 7 November 2013 | Secretary's details changed for Mr Paul Desmond Housley on 1 November 2012 (1 page) |
| 7 November 2013 | Secretary's details changed for Mr Paul Desmond Housley on 1 November 2012 (1 page) |
| 7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Anthony Trevor Oldham on 1 November 2012 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Paul Desmond Housley on 1 November 2012 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Anthony Trevor Oldham on 1 November 2012 (2 pages) |
| 28 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 28 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 28 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts made up to 30 November 2010 (2 pages) |
| 22 August 2011 | Accounts made up to 30 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
| 3 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Paul Desmond Housley on 9 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Anthony Trevor Oldham on 9 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Paul Desmond Housley on 9 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Anthony Trevor Oldham on 9 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Paul Desmond Housley on 9 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Anthony Trevor Oldham on 9 October 2009 (2 pages) |
| 23 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 23 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 17 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 17 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 12 November 2007 | Return made up to 10/10/07; no change of members (5 pages) |
| 12 November 2007 | Return made up to 10/10/07; no change of members (5 pages) |
| 21 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 21 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 27 September 2006 | Accounts made up to 30 November 2005 (1 page) |
| 27 September 2006 | Accounts made up to 30 November 2005 (1 page) |
| 9 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: leeways brook lane oughtibridge, sheffield south yorkshire S35 0FQ (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: leeways brook lane oughtibridge, sheffield south yorkshire S35 0FQ (1 page) |
| 14 March 2005 | Accounts made up to 30 November 2003 (1 page) |
| 14 March 2005 | Accounts made up to 30 November 2004 (1 page) |
| 14 March 2005 | Accounts made up to 30 November 2004 (1 page) |
| 14 March 2005 | Accounts made up to 30 November 2003 (1 page) |
| 22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 31 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 29 September 2003 | Accounts made up to 30 November 2002 (1 page) |
| 29 September 2003 | Accounts made up to 30 November 2002 (1 page) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 26 September 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 26 September 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 25 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 26 September 2001 | Accounts made up to 30 November 2000 (5 pages) |
| 26 September 2001 | Accounts made up to 30 November 2000 (5 pages) |
| 16 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 3 October 2000 | Accounts made up to 30 November 1999 (5 pages) |
| 3 October 2000 | Accounts made up to 30 November 1999 (5 pages) |
| 13 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 15 September 1999 | (5 pages) |
| 15 September 1999 | (5 pages) |
| 13 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 1 September 1998 | (5 pages) |
| 1 September 1998 | (5 pages) |
| 20 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 20 July 1997 | (7 pages) |
| 20 July 1997 | (7 pages) |
| 29 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 29 October 1996 | Resolutions
|
| 29 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 29 October 1996 | Resolutions
|
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Accounts made up to 30 November 1995 (5 pages) |
| 12 September 1996 | Accounts made up to 30 November 1995 (5 pages) |
| 10 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 15 November 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 1994 | First Gazette notice for compulsory strike-off (1 page) |