Company NameAvenue Property Investments Limited
DirectorsRichard Fildes and Andrew Charles Bird
Company StatusDissolved
Company Number00507406
CategoryPrivate Limited Company
Incorporation Date29 April 1952 (68 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Fildes
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1991(39 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManley Knoll
Manley
Cheshire
WA6 9DX
Secretary NameMr Nigel Keith Rawlings
NationalityBritish
StatusCurrent
Appointed22 October 1996(44 years, 6 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hollin Lane
Styal
Cheshire
SK9 4JH
Director NameAndrew Charles Bird
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1997(45 years, 6 months after company formation)
Appointment Duration22 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage Stable Lane
Cotebrook
Tarporley
Cheshire
CW6 0JL
Director NameNicholas William Berry
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(39 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 16 October 1997)
RoleCompany Director
Correspondence Address22 Rutland Gate
London
SW7 1BB
Director NameRoger Jeremy Weston
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(39 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 17 December 1993)
RoleCompany Director
Correspondence AddressEddisbury Lodge
Delamere
Northwich
Cheshire
CW8 2JD
Secretary NamePaul Colin Burton
NationalityBritish
StatusResigned
Appointed07 June 1991(39 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address3 Valley Close
Ipswich
Suffolk
IP1 4PG

Location

Registered AddressChepstow House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 June 1999Dissolved (1 page)
24 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
17 December 1998Appointment of a voluntary liquidator (2 pages)
17 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 1998Declaration of solvency (3 pages)
1 October 1998Full accounts made up to 31 December 1997 (15 pages)
17 July 1998Return made up to 31/05/98; no change of members (5 pages)
6 February 1998New director appointed (2 pages)
8 December 1997Director resigned (1 page)
30 July 1997Full accounts made up to 31 December 1996 (10 pages)
14 July 1997Return made up to 31/05/97; no change of members (7 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996Secretary resigned (1 page)
26 June 1996Full accounts made up to 31 December 1995 (10 pages)
26 June 1996Return made up to 31/05/96; full list of members (9 pages)
29 June 1995Full accounts made up to 31 December 1994 (10 pages)
29 June 1995Return made up to 31/05/95; no change of members (10 pages)