| Company Name | Avante Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01509095 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1980(43 years, 9 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tony Friis |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 07 September 2004) |
| Role | Computer Consultant |
| Correspondence Address | 19 Park View Stevenage Hertfordshire SG2 8PU |
| Director Name | Mr Jack Pievsky |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 07 September 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Staplefield Close Pinner Middlesex HA5 3RW |
| Director Name | Mr Alan Secker |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 07 September 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 209 Albury Drive Pinner Middlesex HA5 3RH |
| Director Name | Mrs Thelma Daphne Secker |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 07 September 2004) |
| Role | Accounts Clerk |
| Correspondence Address | 209 Albury Drive Pinner Middlesex HA5 3RH |
| Secretary Name | Mrs Thelma Daphne Secker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 209 Albury Drive Pinner Middlesex HA5 3RH |
Location
| Registered Address | Parkville House Red Lion Parade 16 Bridge Street Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,316 |
| Cash | £20,280 |
| Current Liabilities | £2,277 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 April 2004 | Application for striking-off (1 page) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (9 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 September 2002 | Return made up to 03/09/02; full list of members (9 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 3 October 2000 | Return made up to 03/09/00; full list of members (8 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 16 September 1999 | Return made up to 03/09/99; full list of members (5 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 26 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 17 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: avante house 9 bridge street pinner middx HA5 3HR (1 page) |
| 19 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 29 August 1996 | Resolutions
|
| 29 August 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 2 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |