AW

AVERY WEIGH-TRONIX UK LIMITED

Dissolved

Company number 04778942

London · Incorporated 28 May 2003

99 Gresham Street, London, EC2V 7NG

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED · 28 May 2003 – 8 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

DP
DEAKIN, Philip Matthew
Director
7 September 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
25 September 2008
HG
HUDSON, Giles Matthew
Director
25 September 2008
UE
UFLAND, Edward
Director
25 September 2008
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director · Resigned
7 September 2009
UG
UDALL, Gavin
Director · Resigned
25 September 2008
CC
CRAMER, Carl, Mr.
Director · Resigned
11 September 2003
FR
FOGARTY, Robert Joseph
Secretary · Resigned
6 June 2003
BG
BOWE, Gerald Grant
Director · Resigned
6 June 2003
CD
CASTLE, David Rayner
Director · Resigned
6 June 2003
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
28 May 2003
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
28 May 2003
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
28 May 2003

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
24 March 2015 View
Gazette Notice Voluntary
Gazette
9 December 2014 View
Dissolution Application Strike Off Company
Dissolution
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Termination Director Company With Name Termination Date
Officers
11 April 2013 View
Accounts With Made Up Date
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Accounts With Made Up Date
Accounts
3 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Made Up Date
Accounts
23 January 2009 View
Auditors Resignation Company
Auditors
27 December 2008 View
Legacy
Accounts
30 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Address
30 September 2008 View
Accounts With Made Up Date
Accounts
30 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Made Up Date
Accounts
30 January 2008 View
Legacy
Annual Return
15 June 2007 View
Accounts With Made Up Date
Accounts
6 February 2007 View
Legacy
Mortgage
21 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Made Up Date
Accounts
7 April 2006 View
Legacy
Accounts
30 January 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Legacy
Accounts
2 February 2005 View
Resolution
Resolution
21 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
16 December 2004 View
Legacy
Officers
23 November 2004 View
Certificate Change Of Name Company
Change Of Name
8 September 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Mortgage
1 October 2003 View
Legacy
Officers
27 September 2003 View
Memorandum Articles
Incorporation
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Legacy
Accounts
25 June 2003 View
Resolution
Resolution
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Address
12 June 2003 View
Incorporation Company
Incorporation
28 May 2003 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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