Avalon (Europe) Limited

Company Name	Avalon (Europe) Limited
Company Status	Active
Company Number	03773923
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Name	Avalon (Gibraltar) Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Jason Peter Gardner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Ms Susan Janet Stevenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(19 years, 11 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mrs Colette Marie Porter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Jonathan Paul Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Michael Cooper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF

Secretary Name	Mrs Clare Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Peartree Cottage 34 Hough Lane Wilmslow Cheshire SK9 2LH

Secretary Name	Mrs Clare Cooper
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Peartree Cottage 34 Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Mrs Clare Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peartree Cottage 34 Hough Lane Wilmslow Cheshire SK9 2LH

Secretary Name	Mr Brian Desmond Wake
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Yord Cottage Ffrwd Cefn Y Bedd Wrexham LL12 9TG Wales

Director Name	Mr Philip Royden Topping
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Main Street Halton Village Runcorn Cheshire WA7 2AN

Director Name	Duncan Stuart Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 February 2008)
Role	Accountant
Correspondence Address	61a London Road Alderley Edge Cheshire SK9 7DY

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Martin Barry Hyman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Simon Timothy Christopher Webber
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(12 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Hurdsfield Road Macclesfield Cheshire SK10 2QX

Director Name	Mr Mark Dugdale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Secretary Name	Mr Simon Webber
Status	Resigned
Appointed	17 June 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	169 Hurdsfield Road Macclesfield Cheshire SK10 2QX

Director Name	Mr Peter Brian Leech
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	John Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(13 years, 6 months after company formation)
Appointment Duration	1 month (resigned 03 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Steven Chambers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mrs Joanne Darbyshire
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Paul Ernest Howard Wilson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Steven Townsley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	avalonfuneralplans.com
Telephone	0800 0149112
Telephone region	Freephone

Location

Registered Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Nirvana Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,974,690
Gross Profit	£1,924,533
Net Worth	£1,054,378
Cash	£1,566,737
Current Liabilities	£1,617,087

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

24 May 2018	Delivered on: 29 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2012	Delivered on: 13 December 2012 Persons entitled: Ross Finegan and Michael Cooper Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
6 October 2009	Delivered on: 14 October 2009 Satisfied on: 8 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

14 June 2023	Current accounting period extended from 30 June 2023 to 30 September 2023 (1 page)
2 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (32 pages)
5 January 2023	Termination of appointment of Colette Marie Porter as a director on 31 December 2022 (1 page)
2 August 2022	Full accounts made up to 30 June 2021 (29 pages)
9 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
18 February 2022	Appointment of Mr Jonathan Paul Simpson as a director on 4 January 2022 (2 pages)
23 June 2021	Full accounts made up to 30 June 2020 (28 pages)
16 June 2021	Termination of appointment of Steven Townsley as a director on 3 June 2021 (1 page)
14 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 30 June 2019 (27 pages)
21 November 2019	Appointment of Mr Steven Townsley as a director on 1 November 2019 (2 pages)
28 October 2019	Termination of appointment of Peter Brian Leech as a director on 23 October 2019 (1 page)
28 October 2019	Termination of appointment of Mark Dugdale as a director on 23 October 2019 (1 page)
15 August 2019	Appointment of Mrs Colette Marie Porter as a director on 26 July 2019 (2 pages)
11 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
10 May 2019	Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (28 pages)
5 October 2018	Termination of appointment of Paul Ernest Howard Wilson as a director on 20 July 2018 (1 page)
2 August 2018	Termination of appointment of Joanne Darbyshire as a director on 31 July 2018 (1 page)
11 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Full accounts made up to 30 June 2017 (30 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
29 May 2018	Registration of charge 037739230003, created on 24 May 2018 (57 pages)
7 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
12 April 2017	Full accounts made up to 30 June 2016 (28 pages)
12 April 2017	Full accounts made up to 30 June 2016 (28 pages)
23 November 2016	Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016 (2 pages)
6 July 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6,002 (4 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6,002 (4 pages)
13 June 2016	Director's details changed for Mr Mark Dugdale on 19 May 2016 (2 pages)
13 June 2016	Director's details changed for Mr Mark Dugdale on 19 May 2016 (2 pages)
10 March 2016	Termination of appointment of Steven Chambers as a director on 22 February 2016 (1 page)
10 March 2016	Termination of appointment of Steven Chambers as a director on 22 February 2016 (1 page)
8 January 2016	Full accounts made up to 30 June 2015 (23 pages)
8 January 2016	Full accounts made up to 30 June 2015 (23 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,002 (5 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,002 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (19 pages)
15 April 2015	Full accounts made up to 30 June 2014 (19 pages)
4 July 2014	Appointment of Mrs Joanne Darbyshire as a director (2 pages)
4 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 6,002 (5 pages)
4 July 2014	Appointment of Mrs Joanne Darbyshire as a director (2 pages)
4 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 6,002 (5 pages)
7 April 2014	Full accounts made up to 30 June 2013 (19 pages)
7 April 2014	Full accounts made up to 30 June 2013 (19 pages)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Full accounts made up to 30 June 2012 (19 pages)
28 June 2013	Full accounts made up to 30 June 2012 (19 pages)
18 June 2013	Auditor's resignation (2 pages)
18 June 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
22 January 2013	Appointment of John Shepherd as a director (3 pages)
22 January 2013	Termination of appointment of John Shepherd as a director (2 pages)
22 January 2013	Termination of appointment of Simon Webber as a secretary (3 pages)
22 January 2013	Appointment of Steven Chambers as a director (3 pages)
22 January 2013	Appointment of Steven Chambers as a director (3 pages)
22 January 2013	Termination of appointment of John Shepherd as a director (2 pages)
22 January 2013	Appointment of John Shepherd as a director (3 pages)
22 January 2013	Termination of appointment of Simon Webber as a secretary (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
29 March 2012	Appointment of Mr Jason Peter Gardner as a director (2 pages)
29 March 2012	Full accounts made up to 30 June 2011 (19 pages)
29 March 2012	Appointment of Mr Jason Peter Gardner as a director (2 pages)
29 March 2012	Full accounts made up to 30 June 2011 (19 pages)
29 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
16 September 2011	Termination of appointment of Simon Webber as a director (1 page)
16 September 2011	Termination of appointment of Simon Webber as a director (1 page)
9 September 2011	Appointment of Mr Peter Brian Leech as a director (2 pages)
9 September 2011	Appointment of Mr Peter Brian Leech as a director (2 pages)
12 August 2011	Auditor's resignation (1 page)
12 August 2011	Auditor's resignation (1 page)
13 July 2011	Termination of appointment of Clare Cooper as a secretary (1 page)
13 July 2011	Appointment of Mr Simon Timothy Christopher Webber as a director (2 pages)
13 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
13 July 2011	Termination of appointment of Clare Cooper as a secretary (1 page)
13 July 2011	Appointment of Mr Mark Dugdale as a director (2 pages)
13 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
13 July 2011	Appointment of Mr Simon Timothy Christopher Webber as a director (2 pages)
13 July 2011	Appointment of Mr Mark Dugdale as a director (2 pages)
22 June 2011	Director's details changed for Michael Cooper on 1 December 2010 (2 pages)
22 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Michael Cooper on 1 December 2010 (2 pages)
22 June 2011	Director's details changed for Michael Cooper on 1 December 2010 (2 pages)
22 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
10 March 2011	Termination of appointment of Clare Cooper as a director (1 page)
10 March 2011	Termination of appointment of Clare Cooper as a director (1 page)
28 February 2011	Termination of appointment of Martin Hyman as a director (2 pages)
28 February 2011	Termination of appointment of Martin Hyman as a director (2 pages)
19 January 2011	Appointment of Mr Martin Barry Hyman as a director (2 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
19 January 2011	Appointment of Mr Martin Barry Hyman as a director (2 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Clare Cooper on 19 May 2010 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Clare Cooper on 19 May 2010 (2 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 January 2010	Termination of appointment of David Shalom as a director (1 page)
5 January 2010	Termination of appointment of David Shalom as a director (1 page)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 June 2009	Registered office changed on 17/06/2009 from edge house 34 hough lane wilmslow cheshire SK9 2LH (1 page)
17 June 2009	Registered office changed on 17/06/2009 from edge house 34 hough lane wilmslow cheshire SK9 2LH (1 page)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 30 June 2008 (19 pages)
5 March 2009	Full accounts made up to 30 June 2008 (19 pages)
27 November 2008	Director appointed david michael shalom (2 pages)
27 November 2008	Director appointed david michael shalom (2 pages)
27 August 2008	Return made up to 19/05/08; full list of members (3 pages)
27 August 2008	Appointment terminated director duncan walker (1 page)
27 August 2008	Appointment terminated director duncan walker (1 page)
27 August 2008	Return made up to 19/05/08; full list of members (3 pages)
30 April 2008	Secretary appointed clare cooper (1 page)
30 April 2008	Secretary appointed clare cooper (1 page)
24 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
22 June 2007	Return made up to 19/05/07; full list of members (3 pages)
22 June 2007	Return made up to 19/05/07; full list of members (3 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
26 May 2006	Return made up to 19/05/06; full list of members (7 pages)
26 May 2006	Return made up to 19/05/06; full list of members (7 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
21 June 2005	Return made up to 19/05/05; full list of members (7 pages)
21 June 2005	Return made up to 19/05/05; full list of members (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
29 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 September 2004	New secretary appointed (4 pages)
17 September 2004	New secretary appointed (4 pages)
10 May 2004	Return made up to 19/05/04; full list of members (6 pages)
10 May 2004	Return made up to 19/05/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 September 2003	Return made up to 19/05/03; full list of members (6 pages)
16 September 2003	Ad 01/06/02--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
16 September 2003	Return made up to 19/05/03; full list of members (6 pages)
16 September 2003	Ad 01/06/02--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
5 August 2002	Company name changed avalon (gibraltar) LIMITED\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed avalon (gibraltar) LIMITED\certificate issued on 05/08/02 (2 pages)
8 July 2002	Auditor's resignation (1 page)
8 July 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
14 September 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 September 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 June 2001	Return made up to 19/05/01; full list of members (6 pages)
12 June 2001	Return made up to 19/05/01; full list of members (6 pages)
27 December 2000	Registered office changed on 27/12/00 from: portland buildings, 127/129 portland street, manchester M1 4PZ (1 page)
27 December 2000	Registered office changed on 27/12/00 from: portland buildings, 127/129 portland street, manchester M1 4PZ (1 page)
24 July 2000	Return made up to 19/05/00; full list of members (6 pages)
24 July 2000	Return made up to 19/05/00; full list of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
1 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
19 May 1999	Incorporation (17 pages)
19 May 1999	Incorporation (17 pages)

Avalon (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire