Company NameA V A Systems Limited
Company StatusDissolved
Company Number02491835
CategoryPrivate Limited Company
Incorporation Date11 April 1990(32 years, 6 months ago)
Dissolution Date3 August 1999 (23 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Secretary NameMr Keith Aleric Stevens
NationalityBritish
StatusClosed
Appointed11 April 1991(1 year after company formation)
Appointment Duration8 years, 3 months (closed 03 August 1999)
RoleCompany Director
Correspondence Address3 Tyberton Place
Reading
Berkshire
RG1 6ES
Director NameAnthony Kenneth Stevens
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1993(2 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 03 August 1999)
RoleCompany Director
Correspondence Address28 Palmera Avenue
Calcot
Berkshire
RG31 7DZ
Director NameMr Martin John Blackman
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 04 April 1995)
RoleCompany Director
Correspondence Address55 Clonmel Way
Burnham
Slough
Berkshire
SL1 7DB
Director NameAnthony Kenneth Stevens
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 1992)
RoleCompany Director
Correspondence Address28 Palmera Avenue
Calcot
Berkshire
RG31 7DZ
Director NameMr David Wyatt Watters
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(1 year, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 1992)
RoleCommunications Engineering
Correspondence Address6 Marten Place
Tilehurst
Reading
Berkshire
RG3 6FB
Director NameMrs Helen Rowena Ewers
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(2 years after company formation)
Appointment Duration8 months, 1 week (resigned 05 January 1993)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Sibley Park Road
Earley
Reading
Berkshire
RG6 2UB

Location

Registered Address33 Narrow Street
London
E14 8DP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
29 September 1998Voluntary strike-off action has been suspended (1 page)
3 September 1998Application for striking-off (1 page)
27 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
3 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
21 January 1997Full accounts made up to 30 April 1995 (10 pages)
21 January 1997Director resigned (1 page)
21 January 1997Registered office changed on 21/01/97 from: 121 london road knebworth herts SG3 6EX (1 page)
21 January 1997Return made up to 11/04/95; full list of members (6 pages)
21 January 1997Full accounts made up to 30 April 1994 (10 pages)
27 August 1996Final Gazette dissolved via compulsory strike-off (1 page)
7 May 1996First Gazette notice for compulsory strike-off (1 page)
31 March 1995Accounts for a small company made up to 30 April 1993 (11 pages)