| Company Name | Averon Limited |
|---|---|
| Director | Michael William Hydes |
| Company Status | Dissolved |
| Company Number | 03349682 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
Directors
| Director Name | Michael William Hydes |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Coach Operator |
| Correspondence Address | 25 Peter Street Thurcroft Rotherham South Yorkshire S66 9HB |
| Secretary Name | Deborah Ann Hydes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 25 Peter Street Thurcroft Rotherham South Yorkshire S66 9HB |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 5 South Terrace Moorgate Rotherham South Yorkshire S60 2EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 June 2004 | Dissolved (1 page) |
|---|---|
| 25 April 2001 | Dissolution deferment (1 page) |
| 25 April 2001 | Completion of winding up (1 page) |
| 8 December 1998 | Order of court to wind up (1 page) |
| 19 November 1998 | Court order notice of winding up (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 5 south terrace moorgate rotherham S60 3EU (1 page) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 1 May 1997 | Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Secretary resigned (1 page) |
| 10 April 1997 | Incorporation (12 pages) |