AVALON INVESTMENT SERVICES LIMITED
BRISTOL AQUILA FINANCIAL SERVICES LIMITED FORESTGATE LIMITED

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Company number 03792386
Status In Administration
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 66 QUEEN SQUARE, BRISTOL, BS1 4BE
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Administrator's progress report to 22 February 2017; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O Kpmg Llp 100 Temple Street Bristol BS1 6AG to 66 Queen Square Bristol BS1 4BE on 1 October 2016. The most likely internet sites of AVALON INVESTMENT SERVICES LIMITED are www.avaloninvestmentservices.co.uk, and www.avalon-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Avalon Investment Services Limited is a Private Limited Company. The company registration number is 03792386. Avalon Investment Services Limited has been working since 21 June 1999. The present status of the company is In Administration. The registered address of Avalon Investment Services Limited is 66 Queen Square Bristol Bs1 4be. . DANIELS, Michael John is a Director of the company. MERRIGAN, Pamela Anne is a Director of the company. MOORE, Christopher Brian is a Director of the company. WARNER, Paul Russell is a Director of the company. Secretary KERR, Debbie Mary Wiltshire has been resigned. Secretary MOORE, Christopher Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARNOUX, John Guy De La Haye has been resigned. Director KERR, Henry has been resigned. Director MOORE, Christopher Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
DANIELS, Michael John
Appointed Date: 30 March 2015
76 years old
Director
MERRIGAN, Pamela Anne
Appointed Date: 30 March 2015
67 years old
Director
MOORE, Christopher Brian
Appointed Date: 30 March 2015
73 years old
Director
WARNER, Paul Russell
Appointed Date: 06 August 2004
71 years old

Resigned Directors

Secretary
KERR, Debbie Mary Wiltshire
Resigned: 01 September 2015
Appointed Date: 17 March 2003
Secretary
MOORE, Christopher Brian
Resigned: 14 March 2003
Appointed Date: 29 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 21 June 1999
Director
ARNOUX, John Guy De La Haye
Resigned: 12 August 2004
Appointed Date: 29 June 1999
90 years old
Director
KERR, Henry
Resigned: 30 March 2015
Appointed Date: 29 June 1999
69 years old
Director
MOORE, Christopher Brian
Resigned: 14 March 2003
Appointed Date: 29 June 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 1999
Appointed Date: 21 June 1999

AVALON INVESTMENT SERVICES LIMITED Events

31 Mar 2017
Administrator's progress report to 22 February 2017
08 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2016
Registered office address changed from C/O Kpmg Llp 100 Temple Street Bristol BS1 6AG to 66 Queen Square Bristol BS1 4BE on 1 October 2016
30 Sep 2016
Administrator's progress report to 22 August 2016
29 Jun 2016
Result of meeting of creditors
...
... and 100 more events
13 Jul 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jul 1999
Company name changed forestgate LIMITED\certificate issued on 13/07/99
07 Jul 1999
Registered office changed on 07/07/99 from: 788-790 finchley road, london, NW11 7TJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1999
Registered office changed on 07/07/99 from: 788-790 finchley road london NW11 7TJ
21 Jun 1999
Incorporation

AVALON INVESTMENT SERVICES LIMITED Charges

25 February 2014
Charge code 0379 2386 0001
Delivered: 26 February 2014
Status: Satisfied on 15 May 2015
Persons entitled: Credit Suisse (UK) Limited
Description: Notification of addition to or amendment of charge…

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