Formpart (AVS) Limited

Company Name	Formpart (AVS) Limited
Company Status	Dissolved
Company Number	02215020
Category	Private Limited Company
Incorporation Date	28 January 1988(36 years, 3 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	30 June 2004(16 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(21 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Reed Business Magazines Limited (Corporation)
Status	Closed
Appointed	09 February 2006(18 years after company formation)
Appointment Duration	8 years, 2 months (closed 15 April 2014)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Alison Margaret Murray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Company Administrator
Correspondence Address	Manderley 14 Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Andrew Clifford Murray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Aviation Consultant
Correspondence Address	Manderley 14 Castle Hill Prestbury Cheshire SK10 4AS

Secretary Name	Alison Margaret Murray
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Manderley 14 Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Andrew David Fairlie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Breezehill Hawley Drive Hale Barns Cheshire WA15 0DP

Director Name	Mr Christopher John Dyde
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Technical
Correspondence Address	21 Glebe Lane Staverton Daventry Northamptonshire NN11 6JF

Director Name	Mr Timothy James Fuller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	22 West End Welford Northampton Northamptonshire NN6 6HJ

Director Name	David Sinnett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Data Director
Correspondence Address	30 Rathbone Close Hillmorton Rugby Warwickshire CV21 4EP

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Iain Boyd Melville
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2006)
Role	Managing Director
Correspondence Address	34 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Reed Business Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
31 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed avsoft LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 2 (5 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 2 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Appointment Terminated Director carolyn pickering (1 page)
30 September 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 April 2009	Accounts made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Appointment Terminated Director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 April 2008	Accounts made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts made up to 31 December 2006 (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
6 March 2006	Accounts made up to 31 December 2005 (11 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (6 pages)
4 January 2006	Return made up to 31/12/05; full list of members (6 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
15 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 March 2005	Full accounts made up to 30 June 2004 (15 pages)
22 March 2005	Full accounts made up to 30 June 2004 (15 pages)
21 February 2005	Return made up to 31/12/04; full list of members (6 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Return made up to 31/12/04; full list of members (6 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
7 February 2005	Location of register of members (1 page)
7 February 2005	Location of register of members (1 page)
15 September 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
15 September 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: fifth floor myson house railway terrace rugby warwickshire CV21 3HL (1 page)
16 July 2004	Registered office changed on 16/07/04 from: fifth floor myson house railway terrace rugby warwickshire CV21 3HL (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members (9 pages)
3 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 July 1997	Registered office changed on 03/07/97 from: little lawford hall little lawford rugby warks CV23 0JJ (1 page)
3 July 1997	Registered office changed on 03/07/97 from: little lawford hall little lawford rugby warks CV23 0JJ (1 page)
20 March 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
20 March 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 March 1996	New director appointed (2 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Company name changed aviation research & support (inf ormation) LIMITED\certificate issued on 09/01/96 (2 pages)
9 January 1996	Company name changed aviation research & support (inf ormation) LIMITED\certificate issued on 09/01/96 (2 pages)
21 March 1995	Particulars of mortgage/charge (6 pages)
21 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 June 1989	Company name changed aviation research & support limi ted\certificate issued on 26/06/89 (2 pages)
23 June 1989	Company name changed aviation research & support limi ted\certificate issued on 26/06/89 (2 pages)
26 April 1988	Memorandum and Articles of Association (11 pages)
26 April 1988	Memorandum and Articles of Association (11 pages)
28 March 1988	Company name changed epicfierce LIMITED\certificate issued on 29/03/88 (2 pages)
28 March 1988	Company name changed epicfierce LIMITED\certificate issued on 29/03/88 (2 pages)

Formpart (AVS) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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