Avalon Emergency Systems Limited

Company Name	Avalon Emergency Systems Limited
Company Status	Dissolved
Company Number	00685446
Category	Private Limited Company
Incorporation Date	6 March 1961(63 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(45 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(45 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1992(31 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Barlow Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1992(31 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2000)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Dennis John Charles Terrett
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Managing Director
Correspondence Address	32 The Crescent Totteridge High Wycombe Buckinghamshire HP13 6JY

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	29 December 1992(31 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(34 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(34 years, 7 months after company formation)
Appointment Duration	14 years (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(39 years after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(43 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(44 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 100 (5 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 100 (5 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 April 2009	Accounts made up to 30 September 2008 (4 pages)
5 January 2009	Return made up to 12/12/08; full list of members (4 pages)
5 January 2009	Return made up to 12/12/08; full list of members (4 pages)
2 June 2008	Accounts made up to 30 September 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 January 2006	Return made up to 29/12/05; full list of members (10 pages)
25 January 2006	Return made up to 29/12/05; full list of members (10 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane,newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane,newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 March 2005	Return made up to 29/12/04; full list of members (5 pages)
22 March 2005	Return made up to 29/12/04; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts made up to 30 September 2003 (4 pages)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 January 2003	Accounts made up to 30 September 2002 (4 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001	Accounts made up to 30 September 2001 (4 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
16 November 2000	Accounts made up to 30 September 2000 (5 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
8 December 1999	Accounts made up to 30 September 1999 (5 pages)
8 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounts made up to 30 September 1998 (5 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
25 November 1997	Full accounts made up to 30 June 1997 (6 pages)
25 November 1997	Full accounts made up to 30 June 1997 (6 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 30 June 1996 (11 pages)
8 November 1996	Full accounts made up to 30 June 1996 (11 pages)
20 August 1996	Registered office changed on 20/08/96 from: unit 17, st johns road industrial estate tylers green high wycombe, bucks HP10 8HR (1 page)
20 August 1996	Registered office changed on 20/08/96 from: unit 17, st johns road industrial estate tylers green high wycombe, bucks HP10 8HR (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
4 October 1995	Director resigned (1 page)
4 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
26 September 1995	Full accounts made up to 30 June 1995 (13 pages)
26 September 1995	Full accounts made up to 30 June 1995 (13 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Director resigned (2 pages)
15 May 1995	Director resigned (2 pages)
21 January 1993	Memorandum and Articles of Association (13 pages)
21 January 1993	Memorandum and Articles of Association (13 pages)

Avalon Emergency Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London