Avalon School Limited

Company Name	Avalon School Limited
Company Status	Dissolved
Company Number	02452206
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 months ago)
Dissolution Date	1 October 2013 (10 years, 7 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 Noel James Fagan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales

Director Name	Dr Catherine Mary Theresa Kidd
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales

Director Name	Alan Elsley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 January 1992)
Role	Company Director
Correspondence Address	53 Marloes Road London W8 6LA

Director Name	Christopher Leonard Kirch
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 24 May 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Barton Hey Drive Wirral Merseyside CH48 2LE Wales

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 08 January 2007)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 08 January 2007)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Secretary Name	Christopher Leonard Kirch
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 08 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barton Hey Drive Wirral Merseyside CH48 2LE Wales

Secretary Name	Doreen May Court
Nationality	British
Status	Resigned
Appointed	08 January 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2009)
Role	Company Director
Correspondence Address	18 Manor Court 30 Thingwall Road Wirral Merseyside CH61 3WB Wales

Director Name	Dr Brian Scott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales

Director Name	Mr Michael Roach
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(22 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales

Location

Registered Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Avalon School Educational Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£607,447
Cash	£66,170
Current Liabilities	£1,800

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Application to strike the company off the register (3 pages)
10 June 2013	Application to strike the company off the register (3 pages)
31 January 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
31 January 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (4 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (4 pages)
2 January 2013	Termination of appointment of David Roderick Kirch as a director on 14 December 2012 (1 page)
2 January 2013	Termination of appointment of David Kirch as a director (1 page)
13 November 2012	Termination of appointment of Michael Roach as a director on 30 October 2012 (2 pages)
13 November 2012	Termination of appointment of Michael Roach as a director (2 pages)
21 December 2011	Appointment of Mr Michael Roach as a director (2 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Appointment of Mr Michael Roach as a director on 13 December 2011 (2 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
9 November 2011	Termination of appointment of Brian Scott as a director on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Brian Scott as a director (1 page)
2 November 2011	Appointment of Dr Catherine Mary Theresa Kidd as a director on 20 October 2011 (2 pages)
2 November 2011	Appointment of Dr Catherine Mary Theresa Kidd as a director (2 pages)
2 November 2011	Appointment of Mr Noel James Fagan as a director (2 pages)
2 November 2011	Appointment of Mr Noel James Fagan as a director on 20 October 2011 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 September 2010	Appointment of David Roderick Kirch as a director (3 pages)
17 September 2010	Appointment of David Roderick Kirch as a director (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 August 2010	Registered office address changed from 10 Barton Hey Drive Caldy Wirral Merseyside CH48 2LE United Kingdom on 11 August 2010 (2 pages)
11 August 2010	Termination of appointment of Christopher Kirch as a director (2 pages)
11 August 2010	Registered office address changed from 10 Barton Hey Drive Caldy Wirral Merseyside CH48 2LE United Kingdom on 11 August 2010 (2 pages)
11 August 2010	Appointment of Dr Brian Scott as a director (3 pages)
11 August 2010	Termination of appointment of Christopher Kirch as a director (2 pages)
11 August 2010	Appointment of Dr Brian Scott as a director (3 pages)
21 December 2009	Termination of appointment of Doreen Court as a secretary (1 page)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Christopher Leonard Kirch on 1 October 2009 (2 pages)
21 December 2009	Termination of appointment of Doreen Court as a secretary (1 page)
21 December 2009	Director's details changed for Christopher Leonard Kirch on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Leonard Kirch on 1 October 2009 (2 pages)
28 October 2009	Registered office address changed from Avalon School Limited Caldy Road Wirral Merseyside CH48 2HE on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from Avalon School Limited Caldy Road Wirral Merseyside CH48 2HE on 28 October 2009 (1 page)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 February 2009	Return made up to 13/12/08; full list of members (3 pages)
5 February 2009	Return made up to 13/12/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 December 2007	Return made up to 13/12/07; full list of members (2 pages)
14 December 2007	Return made up to 13/12/07; full list of members (2 pages)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	New secretary appointed (2 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
14 December 2006	Return made up to 13/12/06; full list of members (2 pages)
14 December 2006	Return made up to 13/12/06; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 March 2006	Amended accounts made up to 31 August 2005 (4 pages)
20 March 2006	Amended accounts made up to 31 August 2005 (4 pages)
27 February 2006	Return made up to 13/12/05; full list of members (7 pages)
27 February 2006	Return made up to 13/12/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 December 2004	Return made up to 13/12/04; full list of members (7 pages)
30 December 2004	Return made up to 13/12/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 January 2004	Return made up to 13/12/03; full list of members (7 pages)
22 January 2004	Return made up to 13/12/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 January 2003	Return made up to 13/12/02; full list of members (7 pages)
26 January 2003	Return made up to 13/12/02; full list of members (7 pages)
12 February 2002	Return made up to 13/12/01; full list of members (6 pages)
12 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
12 February 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 December 2000	Return made up to 13/12/00; full list of members (6 pages)
21 December 2000	Return made up to 13/12/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 February 2000	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2000	Return made up to 13/12/99; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
15 February 1999	Return made up to 13/12/98; no change of members (4 pages)
15 February 1999	Return made up to 13/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
15 December 1997	Return made up to 13/12/97; full list of members (6 pages)
15 December 1997	Return made up to 13/12/97; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 January 1997	Return made up to 13/12/96; no change of members (4 pages)
13 January 1997	Return made up to 13/12/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 February 1996	Return made up to 13/12/95; no change of members (4 pages)
11 February 1996	Return made up to 13/12/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 December 1989	Incorporation (16 pages)
13 December 1989	Incorporation (16 pages)

Avalon School Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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