Company NameThe Avia Steel And Tool Co. Limited
DirectorAlaina Shone
Company StatusActive
Company Number03466019
CategoryPrivate Limited Company
Incorporation Date14 November 1997(23 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Alaina Shone
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(17 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJames Neill Holdings Limited
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr David Matthew George
StatusCurrent
Appointed01 January 2020(22 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressJames Neill Holdings Limited
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Director NameGeorge Hobart Maclean
Date of BirthMarch 1935 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1997(1 week after company formation)
Appointment Duration4 years, 11 months (resigned 11 November 2002)
RoleAttorney
Correspondence Address16 Canterbury Lane
Summit Nj 07901
Usa
Foreign
Director NameFrank Reilly
Date of BirthDecember 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1997(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 June 1998)
RoleC F O
Correspondence Address23 Penrose Lane
West Windsor
Nj 08691
Secretary NameWilliam Anthony Levant
NationalityAmerican
StatusResigned
Appointed21 November 1997(1 week after company formation)
Appointment Duration4 months (resigned 23 March 1998)
RoleExecutive
Correspondence Address10 Culpeper Key
Colts Neck
Nj 07722
Director NameMr William Fletcher
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(3 months, 1 week after company formation)
Appointment Duration11 years, 2 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address1 Hillside
Anston
Sheffield
South Yorkshire
S25 4AZ
Director NameDavid John Wolstenholme
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(3 months, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 11 November 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSheepwash Farm Middle Bridge Road
Gringley On The Hill
Doncaster
North Nottinghamshire
DN10 4SD
Secretary NameDavid John Wolstenholme
NationalityBritish
StatusResigned
Appointed23 March 1998(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheepwash Farm Middle Bridge Road
Gringley On The Hill
Doncaster
North Nottinghamshire
DN10 4SD
Secretary NameMr William Fletcher
NationalityBritish
StatusResigned
Appointed30 April 2002(4 years, 5 months after company formation)
Appointment Duration7 years (resigned 30 April 2009)
RoleCompany Director
Correspondence Address1 Hillside
Anston
Sheffield
South Yorkshire
S25 4AZ
Director NameDennis Crowley
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 2002(4 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address5030 Champion Blvd Ste 6-272
Boca Raton
Florida 33494
33494
Director NameMr Patrick John Dyson
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(6 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address145 Burley Lane
Quarndon
Derby
DE22 5JS
Director NameMr Brian Cyril Beazer
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(11 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Waterside
Castle Combe
Chippenham
Wiltshire
SN14 7HX
Secretary NameMr John Maurice Dallman
NationalityBritish
StatusResigned
Appointed01 May 2009(11 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address4a Moorcroft Drive
Sheffield
South Yorkshire
S10 4GW
Director NameMr Henry Woon-Hoe Lim
Date of BirthNovember 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2010(12 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 December 2012)
RoleGroup Chief Executive Officer
Country of ResidenceUnited States
Correspondence AddressUnit 1903-05 19/F, Nan Fung Tower
173 Des Voeux Road Central
Hong Kong
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameS And J Acquisition Corp (Corporation)
StatusResigned
Appointed11 November 2002(4 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 April 2004)
Correspondence AddressC/O Pnc Investments Limited
5030 Champion Blvd Suite 6-272
Boca Raton
Florida Fl 333495
United States

Contact

Websitespear-and-jackson.com
Email address[email protected]
Telephone0114 2814242
Telephone regionSheffield

Location

Registered AddressJames Neill Holdings Limited
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 November 2020 (2 months, 1 week ago)
Next Return Due28 November 2021 (10 months from now)

Filing History

22 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(3 pages)
24 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 April 2015Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
9 April 2015Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
9 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
24 June 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
21 December 2012Termination of appointment of Henry Lim as a director (1 page)
10 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
8 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
8 December 2011Director's details changed for Mr. Henry Woon-Hoe Lim on 7 December 2011 (2 pages)
8 December 2011Director's details changed for Mr. Henry Woon-Hoe Lim on 7 December 2011 (2 pages)
16 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
13 July 2010Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
12 July 2010Termination of appointment of Brian Beazer as a director (1 page)
18 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
20 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 July 2009Full accounts made up to 30 September 2008 (5 pages)
11 May 2009Director appointed mr brian cyril beazer (2 pages)
11 May 2009Secretary appointed mr john maurice dallman (1 page)
11 May 2009Appointment terminated director william fletcher (1 page)
11 May 2009Appointment terminated secretary william fletcher (1 page)
8 December 2008Return made up to 14/11/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 December 2007Return made up to 14/11/07; full list of members (2 pages)
20 July 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 November 2006Return made up to 14/11/06; full list of members (2 pages)
6 March 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 November 2005Return made up to 14/11/05; full list of members (2 pages)
8 March 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 November 2004Return made up to 14/11/04; full list of members (7 pages)
5 May 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
26 April 2004New director appointed (2 pages)
10 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 November 2003Return made up to 14/11/03; full list of members (7 pages)
5 March 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 December 2002New director appointed (2 pages)
25 November 2002Return made up to 14/11/02; full list of members (7 pages)
20 November 2002Director resigned (1 page)
20 November 2002New director appointed (2 pages)
18 November 2002Director resigned (1 page)
7 May 2002Secretary resigned (1 page)
7 May 2002New secretary appointed (2 pages)
20 February 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
22 November 2001Return made up to 14/11/01; full list of members (7 pages)
13 February 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 November 2000Return made up to 14/11/00; full list of members (7 pages)
8 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
1 December 1999Return made up to 14/11/99; full list of members (7 pages)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
26 November 1998Return made up to 14/11/98; full list of members (6 pages)
20 July 1998Director resigned (1 page)
30 June 1998Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
22 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 March 1998Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA (1 page)
19 March 1998New director appointed (2 pages)
19 March 1998New director appointed (2 pages)
30 January 1998Company name changed finishclaim LIMITED\certificate issued on 02/02/98 (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998Secretary resigned (1 page)
14 January 1998New secretary appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 November 1997Incorporation (12 pages)