Company NameAVAN Professional Services Limited
Company StatusDissolved
Company Number01248051
CategoryPrivate Limited Company
Incorporation Date9 March 1976(48 years, 1 month ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Alan William Patching
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(15 years, 2 months after company formation)
Appointment Duration29 years, 5 months (closed 13 October 2020)
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence Address13 The Mount
Chorley Wood
Rickmansworth
Hertfordshire
WD3 4DW
Secretary NameMrs Vanessa Ann Patching
NationalityBritish
StatusClosed
Appointed22 May 1991(15 years, 2 months after company formation)
Appointment Duration29 years, 5 months (closed 13 October 2020)
RoleCompany Director
Correspondence Address13 The Mount
Chorley Wood
Rickmansworth
Hertfordshire
WD3 4DW

Location

Registered Address13 The Mount
Rickmansworth
Hertfordshire
WD3 4DW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London

Shareholders

370 at £1Mr Alan William Patching
49.33%
Ordinary
370 at £1Mrs Vanessa Ann Patching
49.33%
Ordinary
10 at £1Miss S. Patching
1.33%
Ordinary

Financials

Year2014
Net Worth£98,807
Cash£130,603
Current Liabilities£34,421

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
1 June 2020Application to strike the company off the register (1 page)
29 January 2020Micro company accounts made up to 31 May 2019 (7 pages)
28 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
18 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
24 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 31 May 2017 (6 pages)
30 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
17 December 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 December 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-05
  • GBP 750
(4 pages)
5 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-05
  • GBP 750
(4 pages)
5 June 2016Director's details changed for Mr Alan William Patching on 1 October 2009 (2 pages)
5 June 2016Director's details changed for Mr Alan William Patching on 1 October 2009 (2 pages)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 750
(4 pages)
31 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 750
(4 pages)
17 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 750
(4 pages)
1 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 750
(4 pages)
15 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 December 2013Amended accounts made up to 31 May 2012 (3 pages)
2 December 2013Amended accounts made up to 31 May 2012 (3 pages)
9 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
9 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 November 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
7 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 January 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
31 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
31 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 June 2009Return made up to 22/05/09; full list of members (3 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 June 2008Return made up to 22/05/08; full list of members (3 pages)
12 December 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
8 June 2007Return made up to 22/05/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 June 2006Return made up to 22/05/06; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2005Return made up to 22/05/05; full list of members (3 pages)
31 May 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
11 June 2004Return made up to 22/05/04; full list of members (6 pages)
13 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 July 2003Return made up to 22/05/03; full list of members (6 pages)
14 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
24 June 2002Return made up to 22/05/02; full list of members (6 pages)
19 February 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
7 June 2001Return made up to 22/05/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
(6 pages)
22 January 2001Accounts for a small company made up to 31 May 2000 (4 pages)
30 May 2000Return made up to 22/05/00; full list of members (6 pages)
5 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
4 June 1999Return made up to 22/05/99; full list of members (5 pages)
17 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
2 June 1998Return made up to 22/05/98; no change of members (4 pages)
23 February 1998Accounts for a small company made up to 31 May 1997 (6 pages)
12 June 1997Return made up to 22/05/97; full list of members (6 pages)
3 March 1997Registered office changed on 03/03/97 from: 46-47 chancery lane london WC2A 1BA (1 page)
27 January 1997Accounts for a small company made up to 31 May 1996 (4 pages)
2 June 1996Return made up to 22/05/96; full list of members (5 pages)
3 January 1996Accounts for a small company made up to 31 May 1995 (6 pages)
30 May 1995Return made up to 22/05/95; full list of members (6 pages)