Company NameAviton Limited
Company StatusDissolved
Company Number05998559
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)
Dissolution Date29 November 2011 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDenis McCullogh
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2006(3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 29 November 2011)
RoleArchitectural Technologist
Country of ResidenceUnited Kingdom
Correspondence Address274 Durham Road
Gateshead
Tyne & Wear
NE8 4JR
Director NamePauline McCullough
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2006(3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Durham Road
Gateshead
Tyne & Wear
NE8 4JR
Secretary NamePauline McCullough
NationalityBritish
StatusClosed
Appointed05 December 2006(3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Durham Road
Gateshead
Tyne & Wear
NE8 4JR
Director NameMs Emma Leighann Watts
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleOffice Clerk
Country of ResidenceWales
Correspondence Address8 Union Street
Merthyr Tydfil
Mid Glamorgan
CF47 0EB
Wales
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Park Row Gardens
Merthyr Tydfil
CF47 8TG
Wales

Location

Registered Address274 Durham Road
Gateshead
Tyne & Wear
NE8 4JR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside

Financials

Year2014
Net Worth-£1,800
Cash£154
Current Liabilities£3,087

Accounts

Latest Accounts31 March 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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