Company Information for

AVIDA SOLUTIONS LIMITED

GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HA,

Company Registration Number

04020103

Private Limited Company

Dissolved

About Avida Solutions Ltd

AVIDA SOLUTIONS LIMITED was founded on 2000-06-19 and had its registered office in London. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data

Company Name
AVIDA SOLUTIONS LIMITED
Legal Registered Office
GEOFFREY MARTIN & CO
LONDON
ENGLAND
E14 4HA
Other companies in W1S

Filing Information

Company Number04020103
Date formed2000-06-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-03-31
Type of accountsFULL
Last Datalog update:
2015-09-20 23:29:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-31

Officer Role Occupation Date Appointed Country
Cardif Pinnacle Secretaries Limited Company Secretary 2005-09-09
Natalie Jayne Atkinson Director ACTUARY 2013-01-29 ENGLAND
Andrew Miles Wigg Director DIRECTOR 2013-03-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Graeme Smith Director 2012-06-10 2013-06-20
John Castagno Director 2008-06-30 2013-01-11
Adam Jon Golding Director 2008-06-30 2012-06-10
Mark Joseph Cleary Director 2004-07-08 2008-06-30
Anthony William Dreyer Director 2000-07-17 2008-06-30
Kareen Cranston Company Secretary 2004-06-21 2005-09-09
Christopher James Allen Murphy Director 2000-06-19 2004-07-13
Christopher Simon Mills Company Secretary 2000-06-19 2004-06-21
Michael Robert Breach Director 2000-07-17 2003-04-30
Stephen David Bennett Director 2000-06-19 2002-03-01

Related Directorships for Cardif Pinnacle Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cardif Pinnacle Secretaries Limited RISK BANK LTDCompany Secretary 2008-04-04 CURRENT 2003-11-07 Dissolved 2015-03-31
Cardif Pinnacle Secretaries Limited WD (AUSTRALIA) LIMITEDCompany Secretary 2008-04-04 CURRENT 1999-11-03 Dissolved 2015-03-04
Cardif Pinnacle Secretaries Limited INTERSTATE NATIONAL DEALER SERVICES LTDCompany Secretary 2008-04-04 CURRENT 2002-03-20 Dissolved 2015-03-10
Cardif Pinnacle Secretaries Limited CARDIF PINNACLE EUROPE LIMITEDCompany Secretary 2005-09-09 CURRENT 1997-10-01 Dissolved 2014-12-11
Cardif Pinnacle Secretaries Limited USP STRATEGIES LIMITEDCompany Secretary 2005-09-09 CURRENT 1999-07-06 Dissolved 2014-10-30
Cardif Pinnacle Secretaries Limited GUARANTEED UNDERWRITING AGENCY LIMITEDCompany Secretary 2005-09-09 CURRENT 1998-03-20 Dissolved 2015-04-30
Cardif Pinnacle Secretaries Limited WARRANTY SERVICE SOLUTIONS LIMITEDCompany Secretary 2005-09-09 CURRENT 2000-01-27 Dissolved 2015-05-10

Related Directorships for Natalie Jayne Atkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Natalie Jayne Atkinson SIMPLE AND OPEN LIMITEDDirector 2014-09-08 CURRENT 2013-09-25 Active - Proposal to Strike off
Natalie Jayne Atkinson USP STRATEGIES LIMITEDDirector 2007-12-03 CURRENT 1999-07-06 Dissolved 2014-10-30

Related Directorships for Andrew Miles Wigg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Miles Wigg FINANCIAL TELEMARKETING SERVICES LIMITEDDirector 2016-03-14 CURRENT 1993-02-26 Liquidation
Andrew Miles Wigg BNP PARIBAS CARDIF LIMITEDDirector 2013-03-28 CURRENT 1996-08-02 Liquidation
Andrew Miles Wigg GUARANTEED UNDERWRITING AGENCY LIMITEDDirector 2013-03-25 CURRENT 1998-03-20 Dissolved 2015-04-30
Andrew Miles Wigg WARRANTY SERVICE SOLUTIONS LIMITEDDirector 2013-03-25 CURRENT 2000-01-27 Dissolved 2015-05-10
Andrew Miles Wigg CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLCDirector 2013-03-25 CURRENT 1995-10-03 Dissolved 2015-10-20
Andrew Miles Wigg CARDIF PINNACLE SECRETARIES LIMITEDDirector 2013-03-25 CURRENT 2000-12-04 Dissolved 2017-02-03
Andrew Miles Wigg INVESTMENT PRODUCT SOLUTIONS LIMITEDDirector 2013-03-25 CURRENT 1998-12-04 Dissolved 2017-02-03
Andrew Miles Wigg ST GEORGE'S INSURANCE SERVICES LIMITEDDirector 2013-03-25 CURRENT 1997-05-06 Dissolved 2017-11-02
Andrew Miles Wigg CARDIF PINNACLE LIMITEDDirector 2013-03-25 CURRENT 1995-10-18 Active
Andrew Miles Wigg EVERYPAW LIMITEDDirector 2013-03-25 CURRENT 1997-09-18 Active
Andrew Miles Wigg PINNACLE PET HEALTHCARE LIMITEDDirector 2013-03-25 CURRENT 1999-01-04 Liquidation
Andrew Miles Wigg CARDIF INSURANCE HOLDINGS PLCDirector 2013-03-21 CURRENT 1992-05-05 Active
Andrew Miles Wigg PINNACLE INSURANCE MANAGEMENT SERVICES PLCDirector 2013-03-21 CURRENT 1992-07-02 Active
Andrew Miles Wigg PINNACLE INSURANCE PLCDirector 2013-03-21 CURRENT 1971-04-14 Active
Andrew Miles Wigg CB (UK) LIMITEDDirector 2013-03-11 CURRENT 1989-04-07 Liquidation