Avenue Property Investments Limited

00507406

Company Name	Avenue Property Investments Limited
Directors	Richard Fildes and Andrew Charles Bird
Company Status	Dissolved
Company Number	00507406
Category	Private Limited Company
Incorporation Date	29 April 1952(72 years ago)

Business Activity

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

Directors

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(39 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manley Knoll Manley Cheshire WA6 9DX

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Current
Appointed	22 October 1996(44 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(45 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL

Director Name	Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(39 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Roger Jeremy Weston
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(39 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Eddisbury Lodge Delamere Northwich Cheshire CW8 2JD

Secretary Name	Paul Colin Burton
Nationality	British
Status	Resigned
Appointed	07 June 1991(39 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	3 Valley Close Ipswich Suffolk IP1 4PG

Location

Registered Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Contact Business Cheshire