Aviton Limited

Company Name	Aviton Limited
Company Status	Dissolved
Company Number	05998559
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	29 November 2011 (12 years, 5 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	Denis McCullogh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(3 weeks after company formation)
Appointment Duration	4 years, 12 months (closed 29 November 2011)
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	274 Durham Road Gateshead Tyne & Wear NE8 4JR

Director Name	Pauline McCullough
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(3 weeks after company formation)
Appointment Duration	4 years, 12 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Durham Road Gateshead Tyne & Wear NE8 4JR

Secretary Name	Pauline McCullough
Nationality	British
Status	Closed
Appointed	05 December 2006(3 weeks after company formation)
Appointment Duration	4 years, 12 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Durham Road Gateshead Tyne & Wear NE8 4JR

Director Name	Ms Emma Leighann Watts
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Office Clerk
Country of Residence	Wales
Correspondence Address	8 Union Street Merthyr Tydfil Mid Glamorgan CF47 0EB Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Park Row Gardens Merthyr Tydfil CF47 8TG Wales

Location

Registered Address	274 Durham Road Gateshead Tyne & Wear NE8 4JR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Saltwell
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£1,800
Cash	£154
Current Liabilities	£3,087

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
3 August 2011	Application to strike the company off the register (3 pages)
3 August 2011	Application to strike the company off the register (3 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (4 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 December 2009	Secretary's details changed for Pauline Mccullough on 17 December 2009 (1 page)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Secretary's details changed for Pauline Mccullough on 17 December 2009 (1 page)
18 December 2009	Director's details changed for Denis Mccullogh on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Pauline Mccullough on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Pauline Mccullough on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Denis Mccullogh on 17 December 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
12 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
30 November 2007	Return made up to 14/11/07; full list of members (2 pages)
30 November 2007	Return made up to 14/11/07; full list of members (2 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
29 December 2006	New director appointed (4 pages)
29 December 2006	New director appointed (4 pages)
29 December 2006	Registered office changed on 29/12/06 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
14 November 2006	Incorporation (20 pages)
14 November 2006	Incorporation (20 pages)

Aviton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check