| Company Name | Avvit Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544900 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Avitt Card Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Thomas Roger Christopher Mitchell |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | Pendle Cottage Stoke Albany Market Harborough Leicestershire LE16 8PE |
| Director Name | Dominic Geoffrey Bennett |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 November 2006) |
| Role | Designer |
| Correspondence Address | 2 Summerfield Road Vale Guernsey GY3 5UH |
| Director Name | Mr Justin Hugh Foster Turner |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 August 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tranwell Close Redhouse Farm Newcastle Upon Tyne Tyne & Wear NE3 2BU |
| Secretary Name | Mr Justin Hugh Foster Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tranwell Close Redhouse Farm Newcastle Upon Tyne Tyne & Wear NE3 2BU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Foster House 99 Raby Road Hartlepool TS24 8DT |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 14 August 2007 | Secretary resigned;director resigned (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 31 corsham street london N1 6DR (1 page) |
| 21 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Company name changed avitt card LIMITED\certificate issued on 12/09/05 (2 pages) |
| 24 August 2005 | Incorporation (17 pages) |