| Company Name | Avondale Aggregates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821366 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Derek Cooper |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Director-Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernside Frog Lane Pickmere Cheshire WA16 0LJ |
| Director Name | John Michael Holt |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Director-Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushgreen Farm Bucklow Gardens Rushgreen Road Lymm Cheshire WA13 9RN |
| Secretary Name | Miss Jean Marie Boettcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 7 Hesketh Road Sale Cheshire M33 5AA |
| Secretary Name | Adrienne Gorton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Haven Street Salford Gtr Manchester M6 5QR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 78b King Street Knutsford Cheshire WA16 6ED |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,043,727 |
| Gross Profit | £927,312 |
| Net Worth | -£126,902 |
| Cash | £100 |
| Current Liabilities | £223,545 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2004 | Application for striking-off (1 page) |
| 25 August 2004 | Return made up to 03/08/04; full list of members
|
| 26 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 26 July 2003 | Registered office changed on 26/07/03 from: 2 swinton square knutsford cheshire WA16 6HH (1 page) |
| 2 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 14 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Accounting reference date extended from 30/12/01 to 31/03/02 (1 page) |
| 10 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 30 December 2000 (11 pages) |
| 25 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 25 August 2000 | Accounting reference date extended from 31/08/00 to 30/12/00 (1 page) |
| 2 December 1999 | Particulars of mortgage/charge (3 pages) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Incorporation (17 pages) |