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Avery Weigh-Tronix UK Limited
Avery Weigh-Tronix UK Limited is a dissolved company incorporated on 28 May 2003 with the registered office located in London, City of London. Avery Weigh-Tronix UK Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04778942
Private limited company
Age
22 years
Incorporated
28 May 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avery Weigh-Tronix UK Limited
Contact
Update Details
Address
99 Gresham Street
London
EC2V 7NG
Same address for the past
17 years
Companies in EC2V 7NG
Telephone
Unreported
Email
Available in Endole App
Website
Averyweigh-tronix.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Edward Ufland
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Philip Matthew Deakin
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
S & J Registrars Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£828.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£828.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 25 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Ola Tricia Aramita Barreto-Morley Resigned
12 Years Ago on 31 Mar 2013
Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Mr Giles Matthew Hudson Details Changed
13 Years Ago on 21 May 2012
Accounts Submitted
13 Years Ago on 3 Feb 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 25 Nov 2014
Annual return made up to 28 May 2014 with full list of shareholders
Submitted on 10 Jun 2014
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 1 Jul 2013
Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
Submitted on 11 Apr 2013
Accounts made up to 31 December 2012
Submitted on 30 Jan 2013
Annual return made up to 28 May 2012 with full list of shareholders
Submitted on 13 Jun 2012
Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
Submitted on 13 Jun 2012
Accounts made up to 31 December 2011
Submitted on 3 Feb 2012
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Repayment History
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