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Company Information for

AVON MARINE LIMITED

KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
02907828
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Avon Marine Ltd
AVON MARINE LIMITED was founded on 1994-03-11 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
AVON MARINE LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 02907828
Date formed 1994-03-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON MARINE LIMITED
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Companies with same name AVON MARINE LIMITED
The following companies were found which have the same name as AVON MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON MARINE SERVICES MARYMOUNT TERRACE Singapore 574036 Dissolved Company formed on the 2009-04-01
AVON MARINE INCORPORATED California Unknown

Company Officers of AVON MARINE LIMITED

Current Directors
Officer Role Date Appointed
KAREN JAYNE MILLINER
 Director 2013-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS MIRALLIE
 Director 2013-02-01 2013-10-29
MARC GEORGES LAVORATA
 Director 2006-09-01 2013-07-19
MICHEL DIDIER DUPLANTIER
 Director 2012-07-01 2013-02-01
KEITH PROTHEROE
 Director 2012-07-01 2013-02-01
RICHARD HUW GRIFFITHS
 Company Secretary 1994-06-10 2011-07-21
ALAN MORGAN
 Director 1997-08-29 2011-07-21
RICHARD HUW GRIFFITHS
 Director 1995-11-23 2011-03-18
TIMOTHY JOHN FLEMING
 Director 2004-09-01 2006-09-01
NARCISCO CADAVID VALLS
 Director 2000-07-01 2004-09-01
MAURICE PUNAULT
 Director 1998-07-24 2000-07-01
GERVASE MCCABE
 Director 1994-06-10 1998-07-24
IAIN ALLAN HAMISH MCPHIE
 Director 1996-03-07 1998-07-24
DOMINIC PATRICK MURPHY
 Director 1997-03-14 1998-07-24
DAVID POWELL
 Director 1994-06-09 1998-07-24
MICHAEL SHEIL
 Director 1996-02-16 1997-10-03
NIGEL BRENTWOOD WHEELER
 Director 1994-06-10 1997-03-14
JOHN SIDNEY HARPER
 Director 1994-06-10 1994-12-31
ANTHONY JAMES CLARE
 Company Secretary 1994-03-21 1994-06-10
MATTHEW DENNIS
 Director 1994-03-21 1994-06-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-11 1994-03-21
INSTANT COMPANIES LIMITED
 Nominated Director 1994-03-11 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JAYNE MILLINER BRESSWELL INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
KAREN JAYNE MILLINER ROTHLEY INVESTMENTS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
KAREN JAYNE MILLINER AMOS INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
KAREN JAYNE MILLINER KOV BORNEO LIMITED Director 2015-09-16 CURRENT 2003-10-01 Active - Proposal to Strike off
KAREN JAYNE MILLINER COBANSHIELD LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
KAREN JAYNE MILLINER COBANFORD LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
KAREN JAYNE MILLINER CRANFAIR LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
KAREN JAYNE MILLINER BV PROPERTY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-06-09
KAREN JAYNE MILLINER TRIDIA PROD UK LIMITED Director 2013-11-19 CURRENT 2012-11-20 Active
KAREN JAYNE MILLINER AVON INFLATABLES LIMITED Director 2013-10-29 CURRENT 1931-10-15 Dissolved 2016-03-09
KAREN JAYNE MILLINER RINWOOD LIMITED Director 2013-07-01 CURRENT 2002-02-27 Active
KAREN JAYNE MILLINER FISSION5 LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2017-03-21
KAREN JAYNE MILLINER AIRMEX TRADING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2013-08-13
KAREN JAYNE MILLINER NORDIC ESTATE LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
KAREN JAYNE MILLINER LAURENSUS LIMITED Director 2012-05-08 CURRENT 2006-11-07 Liquidation
KAREN JAYNE MILLINER JET WHALES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
KAREN JAYNE MILLINER ALEXANDRA MACHINERY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-03-11
KAREN JAYNE MILLINER PENALTON LIMITED Director 2011-02-01 CURRENT 2005-12-23 Dissolved 2016-01-12
KAREN JAYNE MILLINER PHARMA LIMITED Director 2011-01-01 CURRENT 2002-09-18 Active
KAREN JAYNE MILLINER RELLINGTON LIMITED Director 2010-09-27 CURRENT 2000-09-12 Active
KAREN JAYNE MILLINER BENROYCE LIMITED Director 2010-09-09 CURRENT 2007-05-10 Active
KAREN JAYNE MILLINER DRESDEN LP1 (GENERAL PARTNER) LIMITED Director 2010-08-26 CURRENT 2007-04-05 Dissolved 2016-04-19
KAREN JAYNE MILLINER DRESDEN LP2 (GENERAL PARTNER) LIMITED Director 2010-08-26 CURRENT 2007-04-05 Dissolved 2016-05-24
KAREN JAYNE MILLINER DRESDEN LP3 (GENERAL PARTNER) LIMITED Director 2010-08-26 CURRENT 2007-04-05 Dissolved 2016-04-19
KAREN JAYNE MILLINER TICBURN SERVICES LIMITED Director 2010-08-04 CURRENT 2001-04-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER MERRYLIGHT LIMITED Director 2010-08-04 CURRENT 1996-06-25 Active - Proposal to Strike off
KAREN JAYNE MILLINER ALBATROSS TRADING LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
KAREN JAYNE MILLINER M8 ASSOCIATES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER M8 CAPITAL LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
KAREN JAYNE MILLINER M8 VENTURES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER M8 CAPITAL PARTNERS LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER CLARISFIELD LIMITED Director 2009-11-13 CURRENT 1998-11-23 Dissolved 2015-01-27
KAREN JAYNE MILLINER REMELLON INVESTMENTS LIMITED Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2016-01-12
KAREN JAYNE MILLINER KERKOW INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-01-12
KAREN JAYNE MILLINER MARKETBOOMER INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-01-12
KAREN JAYNE MILLINER NOBIUM INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-01-12
KAREN JAYNE MILLINER PRISMA PHARMACEUTICALS LIMITED Director 2007-11-01 CURRENT 2003-05-08 Dissolved 2018-07-24
KAREN JAYNE MILLINER RIALTO REAL ESTATE DEVELOPMENT LTD. Director 2006-07-25 CURRENT 2006-05-09 Active - Proposal to Strike off
KAREN JAYNE MILLINER M & N CORPORATE SERVICES LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
KAREN JAYNE MILLINER BRANSTON MANAGEMENT LIMITED Director 2005-09-30 CURRENT 2002-08-20 Dissolved 2017-01-03
KAREN JAYNE MILLINER M & N INTERNATIONAL SERVICES LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
KAREN JAYNE MILLINER NEWRIDGE ENGINEERS LIMITED Director 2005-02-04 CURRENT 2004-07-29 Dissolved 2014-10-14
KAREN JAYNE MILLINER LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
KAREN JAYNE MILLINER ATLAS CORPORATE SECRETARIES LIMITED Director 2001-07-03 CURRENT 2000-07-03 Active
KAREN JAYNE MILLINER EDEN HOLDINGS LIMITED Director 2000-11-17 CURRENT 2000-11-17 Active
KAREN JAYNE MILLINER M&N NOMINEES LIMITED Director 2000-03-16 CURRENT 1999-02-26 Active
KAREN JAYNE MILLINER M & N SECRETARIES LIMITED Director 1999-05-20 CURRENT 1999-05-20 Active
KAREN JAYNE MILLINER COSSINGTON LIMITED Director 1999-02-15 CURRENT 1997-06-23 Active
KAREN JAYNE MILLINER BYLOT LIMITED Director 1999-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
KAREN JAYNE MILLINER EDEN NOMINEES LIMITED Director 1997-08-13 CURRENT 1994-10-06 Active
KAREN JAYNE MILLINER ABBEYFIELD SECRETARIES LIMITED Director 1997-08-02 CURRENT 1994-08-02 Active
KAREN JAYNE MILLINER ABBEYFIELD ASSOCIATES LIMITED Director 1997-02-11 CURRENT 1996-12-06 Active
KAREN JAYNE MILLINER M & N GROUP LIMITED Director 1996-09-30 CURRENT 1975-01-16 Active
KAREN JAYNE MILLINER GLASSMILL LIMITED Director 1996-09-30 CURRENT 1994-06-22 Active
KAREN JAYNE MILLINER ATLAS BUSINESS SERVICES LIMITED Director 1996-08-29 CURRENT 1996-08-29 Active
KAREN JAYNE MILLINER EDEN SECRETARIES LIMITED Director 1995-08-17 CURRENT 1995-08-17 Active
KAREN JAYNE MILLINER EDEN CORPORATE SERVICES LIMITED Director 1995-07-11 CURRENT 1995-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-14DS01APPLICATION FOR STRIKING-OFF
2016-07-25AA01CURRSHO FROM 30/09/2016 TO 31/07/2016
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4200000
2016-03-14AR0111/03/16 FULL LIST
2015-07-08AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4200000
2015-03-12AR0111/03/15 FULL LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4200000
2014-03-11AR0111/03/14 FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MIRALLIE
2013-10-30AP01DIRECTOR APPOINTED MS KAREN JAYNE MILLINER
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM DAFEN LLANELLI CARMARTHENSHIRE SA14 8NA
2013-08-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC LAVORATA
2013-07-19MEM/ARTSARTICLES OF ASSOCIATION
2013-07-19RES01ALTER ARTICLES 10/07/2013
2013-04-04AR0111/03/13 FULL LIST
2013-04-04AP01DIRECTOR APPOINTED MR FRANCOIS MIRALLIE
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PROTHEROE
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL DUPLANTIER
2012-09-25AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-08-17AP01DIRECTOR APPOINTED MR MICHEL DIDIER DUPLANTIER
2012-08-17AP01DIRECTOR APPOINTED MR KEITH PROTHEROE
2012-08-07RES13APPONITMENT OF DIRECTORS 29/06/2012
2012-04-26AR0111/03/12 FULL LIST
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2011-05-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS
2011-03-24AR0111/03/11 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-29AR0111/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GEORGES LAVORATA / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW GRIFFITHS / 01/03/2010
2009-06-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-07363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-10-10225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-15363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-04-06363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-10AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-03-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-06-09AAFULL ACCOUNTS MADE UP TO 30/08/03
2004-03-26363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 25/08/02
2003-04-02363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-03-19363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 26/08/01
2001-04-17AAFULL ACCOUNTS MADE UP TO 26/08/00
2001-04-10363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-05-19AAFULL ACCOUNTS MADE UP TO 28/08/99
2000-03-24363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 29/08/98
1999-03-18363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-09-15225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98
1998-09-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to AVON MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1996-11-22 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE DEBENTURE 1994-06-10 Satisfied AVON RUBBER PLC
FIXED AND FLOATING CHARGE 1994-06-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVON MARINE LIMITED

Intangible Assets
Patents
We have not found any records of AVON MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON MARINE LIMITED
Trademarks
We have not found any records of AVON MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as AVON MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVON MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVON MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6PT