| Company Name | Avesco Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02456680 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1990(34 years, 4 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
| Previous Name | AVS Research Limited |
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 Nicholas Simon Conn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 09 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Green Ewell Surrey KT17 3JJ |
| Director Name | David John Nicholson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kilmore Yew Lane East Grinstead West Sussex RH19 2AZ |
| Director Name | David Graham Brocksom |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 September 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB |
| Director Name | Cameron Anderson Maxwell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Albury Myln Meadow Stock Essex CM4 9NE |
| Director Name | Richard Alan Murray Obodynski |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 13 April 1999) |
| Role | Company Director |
| Correspondence Address | Venture House Davis Road Chessington Surrey KT9 1TT |
| Director Name | David Peter Beanland |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 November 1994) |
| Role | Managing Director |
| Correspondence Address | 16 St Francis Gardens Copthorne Crawley West Sussex RH10 3JS |
| Director Name | Sateesh Beri |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 12 January 1995) |
| Role | Finance Director |
| Correspondence Address | 29 Campden Road South Croydon Surrey CR2 7ER |
| Director Name | Mr Frederic Barrie Pearson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(8 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 06 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY |
Location
| Registered Address | Venture House Davis Road Chessington Surrey KT9 1TT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,000 |
| Current Liabilities | £67,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Nc inc already adjusted 31/03/03 (1 page) |
| 29 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 29 April 2003 | Resolutions
|
| 16 April 2003 | Application for striking-off (1 page) |
| 16 January 2003 | Accounts made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 7 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 18 December 2001 | Accounts made up to 31 March 2001 (8 pages) |
| 15 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 12 January 2001 | Return made up to 02/01/01; full list of members
|
| 17 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 7 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 21 April 1999 | New director appointed (4 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 22 February 1999 | Return made up to 02/01/99; full list of members (8 pages) |
| 18 August 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 29 July 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 11 January 1998 | Return made up to 02/01/98; no change of members
|
| 8 August 1997 | Accounts made up to 31 March 1997 (2 pages) |
| 14 January 1997 | Return made up to 02/01/97; no change of members (6 pages) |
| 2 September 1996 | Accounts made up to 31 March 1996 (6 pages) |
| 29 August 1996 | Auditor's resignation (1 page) |
| 31 August 1995 | Accounts made up to 31 March 1995 (9 pages) |