| Company Name | Avanova International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02404717 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1989(34 years, 9 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Claude Frank Esposito |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | Covertside Woodhouses Tarvin Road Frodsham Cheshire WA6 8XN |
| Director Name | Mr Bernard Michael Shimmin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 15 June 1999) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | The Old Mill Lower Foxdale IM4 3AZ |
| Secretary Name | Mr Claude Frank Esposito |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1993(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | Covertside Woodhouses Tarvin Road Frodsham Cheshire WA6 8XN |
| Director Name | Mr Dimitri Polihronidis |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 January 1993) |
| Role | Engineer |
| Correspondence Address | 225 Syngrou Avenue Gr 171-21 Nea Smyrni Athens Foreign |
| Secretary Name | Mr Dimitri Polihronidis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 January 1993) |
| Role | Company Director |
| Correspondence Address | 225 Syngrou Avenue Gr 171-21 Nea Smyrni Athens Foreign |
Location
| Registered Address | 82 Main Street Frodsham Warrington WA6 7AR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Frodsham |
| Ward | Frodsham |
| Built Up Area | Frodsham |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 1998 | Application for striking-off (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: covertside wood houses frodsham cheshire, WA6 8XN (1 page) |
| 14 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 October 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 July 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 September 1995 | Return made up to 17/07/95; no change of members (4 pages) |