| Company Name | A V A Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02491835 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1990(34 years ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Secretary Name | Mr Keith Aleric Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 3 Tyberton Place Reading Berkshire RG1 6ES |
| Director Name | Anthony Kenneth Stevens |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1993(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 28 Palmera Avenue Calcot Berkshire RG31 7DZ |
| Director Name | Mr Martin John Blackman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | 55 Clonmel Way Burnham Slough Berkshire SL1 7DB |
| Director Name | Anthony Kenneth Stevens |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | 28 Palmera Avenue Calcot Berkshire RG31 7DZ |
| Director Name | Mr David Wyatt Watters |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 April 1992) |
| Role | Communications Engineering |
| Correspondence Address | 6 Marten Place Tilehurst Reading Berkshire RG3 6FB |
| Director Name | Mrs Helen Rowena Ewers |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 January 1993) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sibley Park Road Earley Reading Berkshire RG6 2UB |
Location
| Registered Address | 33 Narrow Street London E14 8DP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 1998 | Application for striking-off (1 page) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 21 January 1997 | Return made up to 11/04/95; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 30 April 1995 (10 pages) |
| 21 January 1997 | Full accounts made up to 30 April 1994 (10 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 121 london road knebworth herts SG3 6EX (1 page) |
| 27 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 1995 | Accounts for a small company made up to 30 April 1993 (11 pages) |