AC

AVALON CELLARS LIMITED

Dissolved

Company number 02861140

Guildford · Incorporated 11 October 1993

Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1958) LIMITED · 11 October 1993 – 2 December 1993

Company overview

AVALON CELLARS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 March 2013 having been incorporated on 11 October 1993. It changed its name from TRUSHELFCO (NO.1958) LIMITED on 11 October 1993. Its registered office is at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR. Its principal activity is activities of head offices (SIC 70100).

The board consists of two American directors: HUMPHREY, Perry Richard (appointed 18 April 2011) and KLEIN, David Eric (appointed 18 April 2011). FONDILLER, Ronald Charles serves as company secretary (appointed 18 April 2011). LAVERDI, Barbara Joy serves as company secretary (appointed 18 April 2011). The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 28 February 2011, on 13 October 2011. 110 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 2013.

Compliance

Annual accounts Up to date
Last filed
28 February 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FONDILLER, Ronald Charles
Secretary
18 April 2011
LB
LAVERDI, Barbara Joy
Secretary
18 April 2011
HP
HUMPHREY, Perry Richard
Director
18 April 2011
KD
KLEIN, David Eric
Director
18 April 2011
HF
HETTERICH, Francis Paul
Director · Resigned
11 March 2010
GH
GLENNIE, Helen Margaret
Secretary · Resigned
2 March 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
MJ
MORAMARCO, Jon
Director · Resigned
21 February 2006
CC
CARSON, Christopher
Director · Resigned
16 February 2005
CT
CREIGHTON, Thomas Hugh
Director · Resigned
16 February 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
EH
ETHERIDGE, Hugh Charles
Director · Resigned
15 November 1993
CA
COLQUHOUN, Anne Therese
Director · Resigned
15 November 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 October 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
11 October 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
11 October 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2013 View
Gazette Notice Voluntary
Gazette
20 November 2012 View
Dissolution Application Strike Off Company
Dissolution
13 November 2012 View
Legacy
Capital
25 October 2012 View
Legacy
Insolvency
25 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2012 View
Resolution
Resolution
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Appoint Person Secretary Company With Name
Officers
28 April 2011 View
Appoint Person Secretary Company With Name
Officers
28 April 2011 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Termination Director Company
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Capital
17 December 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
28 March 2007 View
Statement Of Affairs
Miscellaneous
6 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
11 October 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Accounts With Made Up Date
Accounts
11 December 2001 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Made Up Date
Accounts
19 July 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Accounts
6 January 2000 View
Accounts With Made Up Date
Accounts
4 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Made Up Date
Accounts
1 September 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Made Up Date
Accounts
22 August 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Made Up Date
Accounts
15 October 1996 View
Legacy
Annual Return
2 November 1995 View
Resolution
Resolution
14 August 1995 View
Accounts With Made Up Date
Accounts
14 August 1995 View
Legacy
Address
26 April 1995 View
Resolution
Resolution
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Resolution
Resolution
1 March 1994 View
Resolution
Resolution
1 March 1994 View
Resolution
Resolution
1 March 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Address
20 December 1993 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Incorporation Company
Incorporation
11 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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