| Company Name | Avitec Electronics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450496 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1979(44 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Anthony Kingsley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 22 Fairfield Herstmonceux Hailsham East Sussex BN27 4NE |
| Director Name | Malcolm Ronald Sondock |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Schnitzerweg 24 5030 Huerth 7 Nrw Germany |
| Director Name | Ernst Weimer |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Nachtigallenweg 6 5463 Unkel Rhein Germany |
| Secretary Name | Mr Anthony James Colledge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Manager |
| Correspondence Address | 1 The Grange Lower Caldecote Biggleswade Bedfordshire SG18 9ET |
| Secretary Name | Kevan Cambridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 42 Stonefield Bar Hill Cambridge Cambridgeshire CB3 8TB |
Location
| Registered Address | 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 June 1998 | Dissolved (1 page) |
|---|---|
| 13 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1995 | Liquidators statement of receipts and payments (10 pages) |