Company NameAvonmouth Chp Limited
Company StatusDissolved
Company Number04080099
CategoryPrivate Limited Company
Incorporation Date28 September 2000(20 years, 1 month ago)
Dissolution Date7 July 2015 (5 years, 3 months ago)
Previous NameCrossco (506) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameJohn Elliott
NationalityBritish
StatusClosed
Appointed06 April 2001(6 months, 1 week after company formation)
Appointment Duration14 years, 3 months (closed 07 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Lloyds Court 78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Director NameJohn Elliott
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(9 years after company formation)
Appointment Duration5 years, 8 months (closed 07 July 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameMr Phillip Eric Connor
Date of BirthOctober 1948 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration2 years, 7 months (resigned 27 May 2003)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBilly Hill House
Stanley
Crook
County Durham
DL15 9QS
Director NameDr Philip Stewart Lawless
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2002)
RoleGeneration Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Courthouse
Kirkwhelpington
Newcastle Upon Tyne
NE19 2RS
Director NameKenneth Linge
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration9 years (resigned 16 October 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDrystones Heugh House Lane
Haydon Bridge
Northumberland
NE47 6ND
Secretary NameGail Valerie Giles
NationalityBritish
StatusResigned
Appointed17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 06 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Sundaysight
Bellingham
Hexham
Northumberland
NE48 2JE
Director NamePaul Ainsley
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(2 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Lloyds Court 78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressLloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Northern Electric PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
11 March 2015Application to strike the company off the register (4 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
17 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
11 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013Termination of appointment of Paul Ainsley as a director (1 page)
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
19 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
28 September 2010Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 June 2010Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010Secretary's details changed for John Elliott on 6 January 2010 (5 pages)
19 January 2010Secretary's details changed for John Elliott on 6 January 2010 (5 pages)
7 November 2009Appointment of John Elliott as a director (3 pages)
26 October 2009Termination of appointment of Kenneth Linge as a director (2 pages)
29 September 2009Return made up to 28/09/09; full list of members (3 pages)
29 September 2009Director's change of particulars / paul ainsley / 26/03/2008 (1 page)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2008Return made up to 28/09/08; full list of members (3 pages)
29 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2007Return made up to 28/09/07; full list of members (2 pages)
18 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 October 2006Return made up to 28/09/06; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2005Return made up to 28/09/05; full list of members (2 pages)
28 September 2005Location of register of members (1 page)
3 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 October 2004Return made up to 28/09/04; full list of members (7 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 October 2003Return made up to 28/09/03; full list of members (7 pages)
16 June 2003Director resigned (1 page)
16 June 2003New director appointed (3 pages)
4 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
16 October 2002Return made up to 28/09/02; full list of members (7 pages)
8 October 2002Director resigned (1 page)
24 July 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
6 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2001Return made up to 28/09/01; full list of members (7 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
11 December 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 November 2000Memorandum and Articles of Association (12 pages)
30 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
30 November 2000Registered office changed on 30/11/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000New director appointed (4 pages)
30 November 2000New director appointed (3 pages)
30 November 2000New director appointed (4 pages)
30 November 2000New secretary appointed (2 pages)
5 October 2000Company name changed crossco (506) LIMITED\certificate issued on 05/10/00 (2 pages)
28 September 2000Incorporation (19 pages)