AVA (U.K.) Limited

Company Name	AVA (U.K.) Limited
Company Status	Dissolved
Company Number	01918660
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(10 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 01 June 2004)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 2002(17 years after company formation)
Appointment Duration	1 year, 11 months (closed 01 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(17 years after company formation)
Appointment Duration	1 year, 11 months (closed 01 June 2004)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 2003(18 years, 2 months after company formation)
Appointment Duration	10 months (closed 01 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(18 years, 2 months after company formation)
Appointment Duration	10 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	Tigh Na Failte Crathes Banchory Kincardineshire AB31 5JJ Scotland

Director Name	Mr Gonzalo Vazquez
Date of Birth	April 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Executive
Correspondence Address	205 Kensington Court Houston Texas 77024 Foreign

Director Name	Mr Martin Michel Ramirez
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1991(6 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 July 1991)
Role	Company Executive
Correspondence Address	3610 Highgreen Drive Houston Texas 77339 Foreign

Secretary Name	Mr Martin Michel Ramirez
Nationality	American
Status	Resigned
Appointed	14 June 1991(6 years after company formation)
Appointment Duration	2 months (resigned 15 August 1991)
Role	Company Director
Correspondence Address	3610 Highgreen Drive Houston Texas 77339 Foreign

Director Name	Mr Vincent Vazquez
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 1993)
Role	Financial Planning Manager
Correspondence Address	205 Kensington Court Houston Texas 77024 Pa6

Secretary Name	Mr Michael Francis Yarochowicz
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Business Executive
Correspondence Address	4305 Lampton Bellaire Texas 77401 United States

Director Name	Robert Allen Jackson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1994)
Role	Business Executive
Correspondence Address	628 Bent Creek De Soto Texas Dallas 75115 United States

Director Name	Dennis Mitchell Spriggs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1993(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 September 2002)
Role	Business Executive
Correspondence Address	316 Spring Hollow Cedar Hill Texas Dallas 75104 United States

Secretary Name	James McMillan
Nationality	British
Status	Resigned
Appointed	06 January 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	22 Valentine Drive Danestone Aberdeen Aberdeenshire AB22 8YF Scotland

Director Name	Mr Angus James Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1999)
Role	Manager Adminstration
Correspondence Address	3 Mayfield Road London W12 9LT

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 1995)
Role	Managing Director Administrati
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	22 March 1994(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 September 2002)
Role	Financial Controller
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	Ricky Dean Luke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2002)
Role	Director Of Shared Services
Correspondence Address	Oakshade Heights Moleshill Road Oxshott Surrey KT22 0QB

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	10 September 2002(17 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2003	Return made up to 26/03/03; full list of members (6 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (10 pages)
26 March 2002	Return made up to 14/03/02; full list of members (6 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Return made up to 26/03/01; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 December 1999 (10 pages)
31 March 2000	Return made up to 26/03/00; full list of members (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
5 August 1999	Auditor's resignation (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
7 April 1999	Return made up to 26/03/99; full list of members (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
19 May 1998	Full accounts made up to 31 October 1997 (9 pages)
16 April 1998	Return made up to 26/03/98; full list of members (6 pages)
7 August 1997	Full accounts made up to 31 October 1996 (9 pages)
27 April 1997	Return made up to 30/03/97; no change of members (6 pages)
15 August 1996	Full accounts made up to 31 October 1995 (9 pages)
22 June 1996	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1996	Registered office changed on 15/05/96 from: 197 knightsbridge london SW7 1RJ (1 page)
3 May 1996	Director resigned (1 page)
30 August 1995	Full accounts made up to 31 October 1994 (11 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: 47 charles street london W1X 7PB (1 page)
30 June 1995	Return made up to 14/06/95; full list of members (6 pages)

AVA (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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