AVENTIS (DAGENHAM) LIMITED

Overview

Company Name	AVENTIS (DAGENHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04974842
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2003
Date of Cessation	Mar 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVENTIS (DAGENHAM) LIMITED?

(2442) /

Where is AVENTIS (DAGENHAM) LIMITED located?

Registered Office Address	Aventis House 50 Kings Hill Avenue ME19 4AH Kings Hill West Malling Kent
Undeliverable Registered Office Address	No

What were the previous names of AVENTIS (DAGENHAM) LIMITED?

Previous Company Names
Company Name	From	Until
LAVENMAY LIMITED	Nov 25, 2003	Nov 25, 2003

What are the latest accounts for AVENTIS (DAGENHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AVENTIS (DAGENHAM) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2010

Application to strike the company off the register

2 pages

DS01

Dec 22, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2009	Statement of capital on Dec 22, 2009 Capital: GBP 1	SH01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jun 11, 2009

legacy

1 pages

288c

Jun 11, 2009

legacy

1 pages

288c

Dec 08, 2008

legacy

4 pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

20 pages

Feb 20, 2008

legacy

2 pages

288a

Feb 04, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

8 pages

363s

Nov 29, 2007

legacy

2 pages

288a

Nov 29, 2007

legacy

1 pages

288b

Oct 31, 2007

Full accounts made up to Dec 31, 2006

25 pages

Dec 12, 2006

legacy

7 pages

363s

Nov 05, 2006

Full accounts made up to Dec 31, 2005

21 pages

Dec 22, 2005

legacy

7 pages

363s

Nov 18, 2005

Memorandum and Articles of Association

7 pages

Nov 18, 2005

Memorandum and Articles of Association

5 pages

Sep 28, 2005

Full accounts made up to Dec 31, 2004

14 pages

Jul 25, 2005

legacy

1 pages

288b

Jul 25, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of AVENTIS (DAGENHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLELLAN, Michael James Onslow Street GU1 4YS Guildford One Surrey	Feb 13, 2008		Secretary	Onslow Street GU1 4YS Guildford One Surrey		American		126224950002
BROOKSBY, Nigel Stanley One Onslow Street GU1 4YS Guildford Surrey	Jul 01, 2005		Director	One Onslow Street GU1 4YS Guildford Surrey	United Kingdom	British	1950-8	73798020001
MCCLELLAN, Michael James Onslow Street GU1 4YS Guildford One Surrey	Nov 16, 2007		Director	Onslow Street GU1 4YS Guildford One Surrey		American	1970-3	126224950002
NICHOLLS, David John 1 The Grange ME19 6AH East Malling Kent	Dec 18, 2003	Feb 23, 2004	Secretary	1 The Grange ME19 6AH East Malling Kent		British		49713720004
ROBERTS, Helen One Onslow Street GU1 4YS Guildford Surrey	Dec 20, 2004	Jan 30, 2008	Secretary	One Onslow Street GU1 4YS Guildford Surrey		British		73798090001
SMITH, Suzanne Elaine 10 Kings Hill Avenue ME19 4AH West Malling Kent	Feb 23, 2004	Dec 20, 2004	Secretary	10 Kings Hill Avenue ME19 4AH West Malling Kent		British		119288360001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2003	Dec 18, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DE FORCEVILLE, Guillaume Adrien Appartment No 3 Alsace House 69 Winchester Road GU34 5HR Alton Hampshire	Jul 01, 2005	Nov 16, 2007	Director	Appartment No 3 Alsace House 69 Winchester Road GU34 5HR Alton Hampshire		French	1966-3	101649110001
NICHOLLS, David John 1 The Grange ME19 6AH East Malling Kent	Dec 18, 2003	Jul 01, 2005	Director	1 The Grange ME19 6AH East Malling Kent	England	British	1956-2	49713720004
REES, David Hugh Thomas The Coach House London Road SL5 8DE Ascot Berkshire	Dec 18, 2003	Jul 01, 2005	Director	The Coach House London Road SL5 8DE Ascot Berkshire	United Kingdom	British	1953-7	156361430001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2003	Dec 18, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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