AVONDALE GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AA

Company number 04012933
Status Liquidation
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 14 March 2017; Liquidators' statement of receipts and payments to 17 December 2016; Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 6 January 2016. The most likely internet sites of AVONDALE GROUP LIMITED are www.avondalegroup.co.uk, and www.avondale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avondale Group Limited is a Private Limited Company. The company registration number is 04012933. Avondale Group Limited has been working since 12 June 2000. The present status of the company is Liquidation. The registered address of Avondale Group Limited is New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . UPHILL, Julia Mary is a Secretary of the company. HARDMAN, Nova Yolande Campbell is a Director of the company. UPHILL, Julia Mary is a Director of the company. Secretary HARDMAN, Tim John has been resigned. Secretary UPHILL, Paul Victor has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARDMAN, Tim John has been resigned. Director UPHILL, Kevin John has been resigned. Director UPHILL, Paul Victor has been resigned. Director WARD, Adrian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
UPHILL, Julia Mary
Appointed Date: 30 June 2010
Director
HARDMAN, Nova Yolande Campbell
Appointed Date: 30 June 2010
53 years old
Director
UPHILL, Julia Mary
Appointed Date: 30 June 2010
63 years old

Resigned Directors

Secretary
HARDMAN, Tim John
Resigned: 30 June 2010
Appointed Date: 01 January 2007
Secretary
UPHILL, Paul Victor
Resigned: 01 January 2007
Appointed Date: 12 June 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
HARDMAN, Tim John
Resigned: 30 June 2010
Appointed Date: 12 June 2000
55 years old
Director
UPHILL, Kevin John
Resigned: 30 June 2010
Appointed Date: 12 June 2000
55 years old
Director
UPHILL, Paul Victor
Resigned: 01 January 2007
Appointed Date: 12 June 2000
83 years old
Director
WARD, Adrian
Resigned: 31 January 2005
Appointed Date: 16 April 2003
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

AVONDALE GROUP LIMITED Events

14 Mar 2017
Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 14 March 2017
07 Mar 2017
Liquidators' statement of receipts and payments to 17 December 2016
06 Jan 2016
Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 6 January 2016
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Appointment of a voluntary liquidator
...
... and 60 more events
08 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
08 Aug 2000
Registered office changed on 08/08/00 from: 31 corsham street london N1 6DR
12 Jun 2000
Incorporation

AVONDALE GROUP LIMITED Charges

14 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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