AVON LIFE LIMITED
Overview
| Company Name | AVON LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06776604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVON LIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is AVON LIFE LIMITED located?
| Registered Office Address | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVON LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AVON LIFE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 26, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Termination of appointment of John Owen Roberts as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angus Paterson as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Lindsay Neil Sinclair as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Leech as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Ian Charles Leech as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Harris as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Who are the officers of AVON LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREECHAN, James Damian | Secretary | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | British | 28317510001 | ||||||
| ARIF, Kim | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 74913100001 | |||||
| SINCLAIR, Lindsay Neil | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 132445390001 | |||||
| HARRIS, Alan | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 80474290001 | |||||
| LEECH, Ian Charles | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 50401830002 | |||||
| PATERSON, Angus | Director | Ullington Honeybourne WR11 8PH Worcs Orchard Barn | United Kingdom | British | 92706740002 | |||||
| ROBERTS, John Owen | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | Uk | British | 103455020001 | |||||
| SCHOUTEN, Wilhelmus Johannes Maria | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | United Kingdom | Dutch | 30253880004 | |||||
| SKELTON, Julian Miles | Director | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | British | 143762300001 |
Who are the persons with significant control of AVON LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avon Insurance Plc | Apr 06, 2016 | CV37 7BJ Stratford-Upon-Avon Tiddington Road Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0