About

Registered Number: 00945346
Date of Incorporation: 03/01/1969 (55 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 1 month ago)
Registered Address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

 

Having been setup in 1969, Avh Rentals Ltd have registered office in Eastleigh in Hampshire, it has a status of "Dissolved". The business has 10 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, Derek N/A 03 November 1992 1
BOWLES, Stephen David 05 September 2001 24 August 2002 1
CUFF, John Herbert 03 November 1994 08 June 1995 1
DEVERELL, Keith 02 September 1992 30 April 1993 1
FUDGE, Michael 03 November 1994 08 June 1995 1
GAUGHT, Ronald Edgar N/A 30 April 1993 1
HENDY, Ella Constance N/A 03 November 1994 1
HENDY, Norman N/A 03 May 2016 1
WOOLLEY, Frederick Lea N/A 12 April 1996 1
WOOLLEY, Roy N/A 24 April 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 09 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 01 October 2016
MR04 - N/A 14 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 17 May 2016
MR04 - N/A 29 April 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 14 September 2011
AD01 - Change of registered office address 27 May 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 16 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 15 May 2004
AUD - Auditor's letter of resignation 08 January 2004
AUD - Auditor's letter of resignation 30 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 06 June 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
363s - Annual Return 27 November 2002
287 - Change in situation or address of Registered Office 22 November 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
AA - Annual Accounts 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
363s - Annual Return 23 November 2001
395 - Particulars of a mortgage or charge 20 October 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 29 August 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
395 - Particulars of a mortgage or charge 14 April 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 26 August 1999
CERTNM - Change of name certificate 09 July 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 20 August 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 05 July 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 15 August 1996
288 - N/A 28 April 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 30 August 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
CERTNM - Change of name certificate 18 April 1995
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 25 November 1994
287 - Change in situation or address of Registered Office 25 November 1994
CERTNM - Change of name certificate 15 November 1994
288 - N/A 21 October 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 10 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1993
395 - Particulars of a mortgage or charge 14 October 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 22 June 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
288 - N/A 28 January 1993
288 - N/A 26 January 1993
288 - N/A 12 October 1992
AA - Annual Accounts 17 September 1992
363x - Annual Return 09 September 1992
288 - N/A 10 June 1992
395 - Particulars of a mortgage or charge 15 November 1991
363b - Annual Return 19 August 1991
AA - Annual Accounts 24 July 1991
CERTNM - Change of name certificate 17 January 1991
363 - Annual Return 17 August 1990
AA - Annual Accounts 24 July 1990
353 - Register of members 01 May 1990
325 - Location of register of directors' interests in shares etc 01 May 1990
287 - Change in situation or address of Registered Office 10 November 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 01 September 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 11 May 1988
288 - N/A 01 February 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 30 October 1986
AA - Annual Accounts 10 October 1986
MISC - Miscellaneous document 03 December 1969
MEM/ARTS - N/A 03 January 1969

Mortgages & Charges

Description Date Status Charge by
Security assignment 17 October 2001 Fully Satisfied

N/A

Charge 13 April 2000 Fully Satisfied

N/A

Single debenture 30 September 1993 Fully Satisfied

N/A

Debenture 30 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.