Avercet Engineering Limited in Forster, New Garden House 78 HATTON GARDEN

Avercet Engineering Limited 78 HATTON GARDEN

Avercet Engineering Limited was formally closed on 2022-02-08. Avercet Engineering was a private limited company that was situated at C/O Eds Kirker, Pannell Kerr, Forster, New Garden House, 78 Hatton Garden, EC1N 8AJ, London. The company (formally formed on 1992-02-07) was run by 4 directors and 1 secretary.
Director Richard H. who was appointed on 16 March 1992.
Director Ian C. who was appointed on 20 February 1992.
Director John A. who was appointed on 20 February 1992.
Among the secretaries, we can name: Ian C. appointed on 20 February 1992.

The company was classified as "manufacture of basic iron & steel & of ferro-alloys" (2710). 1993-02-07 is the date of the most recent annual return.

Avercet Engineering Limited Address / Contact

Office Address	C/o Eds Kirker, Pannell Kerr
Office Address2	Forster, New Garden House
Town	78 Hatton Garden
Post code	EC1N 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02685420
Date of Incorporation	Fri, 7th Feb 1992
Date of Dissolution	Tue, 8th Feb 2022
Industry	Manufacture of basic iron & steel & of Ferro-alloys
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 30th Apr 1995
Next confirmation statement due date	Tue, 21st Feb 2017
Return last made up date	Sun, 7th Feb 1993

Company staff

Richard H.

Position: Director

Appointed: 16 March 1992

Ian C.

Position: Director

Appointed: 20 February 1992

Ian C.

Position: Secretary

Appointed: 20 February 1992

John A.

Position: Director

Appointed: 20 February 1992

Bernard D.

Position: Director

Appointed: 20 February 1992

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 1st, April 2016	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 1st, April 2016	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, March 1999	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, November 1998	gazette	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 24th, September 1993	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 24th, September 1993	insolvency
287	Registered office changed on 23/09/93 from: grove lane retford nottinghamshire DN22 6NE filed on: 23rd, September 1993	address
287	Registered office changed on 23/09/93 from: grove lane retford nottinghamshire DN22 6NE filed on: 23rd, September 1993	address	Free Download
363s	Annual return drawn up to 19th February 1993 with complete member list filed on: 19th, February 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 19th February 1993 filed on: 19th, February 1993	annual return	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 1993	incorporation
MA	Articles and Memorandum of Association filed on: 10th, February 1993	incorporation	Free Download
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 10th, February 1993	resolution	Free Download
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 10th, February 1993	resolution
88(2)R	Alloted 7500 shares on 29th January 1993. Value of each share 1 £, total number of shares: 7502. filed on: 10th, February 1993	capital
395	Particulars of mortgage/charge filed on: 3rd, February 1993	mortgage	Free Download
395	Particulars of mortgage/charge filed on: 3rd, February 1993	mortgage
224	Accounting reference date notified as 30/06 filed on: 18th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 18th, October 1992	accounts
CERTNM	Company name changedcertificate issued on 13/05/92 filed on: 13th, May 1992	change of name	Free Download (2 pages)
CERTNM	Company name changed avercet holdings LIMITEDcertificate issued on 14/05/92 filed on: 13th, May 1992	change of name
395	Particulars of mortgage/charge filed on: 7th, April 1992	mortgage	Free Download
395	Particulars of mortgage/charge filed on: 7th, April 1992	mortgage
395	Particulars of mortgage/charge filed on: 2nd, April 1992	mortgage
395	Particulars of mortgage/charge filed on: 2nd, April 1992	mortgage	Free Download
288	On 26th March 1992 New director appointed filed on: 26th, March 1992	officers
288	On 26th March 1992 New director appointed filed on: 26th, March 1992	officers	Free Download
288	On 9th March 1992 New director appointed filed on: 9th, March 1992	officers
288	On 9th March 1992 New director appointed filed on: 9th, March 1992	officers	Free Download
288	On 2nd March 1992 New director appointed filed on: 2nd, March 1992	officers
288	On 2nd March 1992 New director appointed filed on: 2nd, March 1992	officers	Free Download
123	Nc inc already adjusted 20/02/92 filed on: 2nd, March 1992	capital
287	Registered office changed on 02/03/92 from: 31 corsham street london N1 6DR filed on: 2nd, March 1992	address
288	On 2nd March 1992 Secretary resigned;new secretary appointed;director resigned filed on: 2nd, March 1992	officers
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 2nd, March 1992	resolution
CERTNM	Company name changedcertificate issued on 25/02/92 filed on: 25th, February 1992	change of name	Free Download (2 pages)
CERTNM	Company name changed adenhold LIMITEDcertificate issued on 26/02/92 filed on: 25th, February 1992	change of name
NEWINC	Incorporation filed on: 7th, February 1992	incorporation
NEWINC	Incorporation filed on: 7th, February 1992	incorporation	Free Download

Avercet Engineering Limited 78 HATTON GARDEN

Avercet Engineering Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Ian C.

Ian C.

John A.

Bernard D.

Company filings

Company search

Advertisements

Companies nearby

Contact us