Second Avenue Properties Limited

Company Name	Second Avenue Properties Limited
Company Status	Dissolved
Company Number	00511195
Category	Private Limited Company
Incorporation Date	4 September 1952(71 years, 8 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Davenport Errington
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(38 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 October 2003)
Role	Companies Director
Correspondence Address	14 Nottingham Road London SW17 7EA

Director Name	Miss Anne Jacqueline Errington
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(38 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 October 2003)
Role	Companies Director
Country of Residence	England
Correspondence Address	Gwynfa 2 Willow Tree Close Wickham Market Woodbridge Suffolk IP13 0TB

Director Name	Mrs Anne Errington
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(38 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 October 2003)
Role	Companies Director
Correspondence Address	Earleywood Lodge South Ascot Berkshire SL5 9JP

Director Name	Mrs Catherine Ann Errington
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	21 July 1991(38 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 October 2003)
Role	Companies Director
Country of Residence	United Kingdom
Correspondence Address	9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Lady Diana Kathleen Forbes Errington
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(38 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 October 2003)
Role	Companies Director
Country of Residence	England
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Secretary Name	Mr William Saville
Nationality	British
Status	Closed
Appointed	01 February 1997(44 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Mr Clifford Charles Bushell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(48 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 October 2003)
Role	Company Director
Correspondence Address	11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR

Director Name	Mr William Saville
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(48 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 October 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Secretary Name	Mr Clifford Charles Bushell
Nationality	British
Status	Resigned
Appointed	21 July 1991(38 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR

Location

Registered Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£500
Cash	£100

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
14 May 2003	Application for striking-off (2 pages)
15 August 2002	Full accounts made up to 31 March 2002 (9 pages)
17 October 2001	Full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Return made up to 21/07/01; full list of members (9 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
22 August 2000	Return made up to 21/07/00; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
8 March 2000	Auditor's resignation (1 page)
3 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 03/08/99 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 August 1998	Return made up to 21/07/98; no change of members (6 pages)
12 August 1998	Full accounts made up to 31 March 1998 (11 pages)
15 August 1997	Return made up to 21/07/97; full list of members (8 pages)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
6 March 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
8 August 1996	Full accounts made up to 31 March 1996 (11 pages)
8 August 1996	Return made up to 21/07/96; no change of members (6 pages)
7 August 1995	Return made up to 21/07/95; no change of members (6 pages)
7 August 1995	Full accounts made up to 31 March 1995 (10 pages)

Second Avenue Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire