AVT Systems Limited

Company Name	AVT Systems Limited
Company Status	Dissolved
Company Number	02600221
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Dissolution Date	2 August 2009 (14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael David Fenton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	17 years, 3 months (closed 02 August 2009)
Role	Company Director
Correspondence Address	7a Kidderpore Avenue London NW3 7SX

Director Name	Martin Lesley King
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2003(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 August 2009)
Role	Company Director
Correspondence Address	46 Sillwood Road Brighton East Sussex BN1 2LE

Secretary Name	Michael David Fenton
Nationality	British
Status	Closed
Appointed	03 January 2003(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 August 2009)
Role	Company Director
Correspondence Address	7a Kidderpore Avenue London NW3 7SX

Director Name	Paul Marshall Rimmer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2009)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	79 Bushwood London E11 3BW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Robert Mark Redwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	First House Ingrams Copse Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HF

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Robert Mark Redwood
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	First House Ingrams Copse Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HF

Director Name	Jasbir Singh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lalor Street London SW6 5SR

Location

Registered Address	Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,092,506
Cash	£537,132
Current Liabilities	£1,313,004

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
2 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from 4TH floor bentima house 168-172 old street london EC1V 9BP (1 page)
13 May 2008	Nc inc already adjusted 21/04/08 (1 page)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2008	Declaration of solvency (3 pages)
9 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
9 May 2008	Appointment of a voluntary liquidator (1 page)
6 May 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
2 May 2008	Ad 23/04/08\gbp si [email protected]=280\gbp ic 1000/1280\ (3 pages)
30 April 2008	Nc inc already adjusted 21/04/08 (1 page)
30 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
11 January 2007	Director's particulars changed (1 page)
25 November 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Ad 29/05/06--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
22 September 2006	S-div 29/05/06 (1 page)
22 September 2006	Resolutions RES13 ‐ Sub division 29/05/06 RES14 ‐ 900000 ord @ 0.001 each 29/05/06 (1 page)
12 September 2006	Director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Return made up to 27/04/06; full list of members (7 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
23 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 12-16 westland place london N1 7LP (1 page)
17 May 2005	Return made up to 27/04/05; full list of members (7 pages)
11 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
2 June 2004	Return made up to 11/05/04; full list of members (8 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
4 June 2003	Return made up to 21/05/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
12 November 2002	Resolutions RES13 ‐ Shares subdivision 18/10/02 (1 page)
12 November 2002	S-div 18/10/02 (1 page)
4 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
9 January 2002	Director's particulars changed (2 pages)
10 December 2001	New director appointed (3 pages)
22 May 2001	Return made up to 10/04/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 April 2000	Return made up to 10/04/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
18 May 1999	Return made up to 10/04/99; full list of members (5 pages)
22 February 1999	Director's particulars changed (1 page)
27 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 May 1998	Return made up to 10/04/98; full list of members (6 pages)
4 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
29 June 1997	Return made up to 10/04/97; full list of members (5 pages)
29 June 1997	Location of debenture register (1 page)
29 June 1997	Location of register of members (1 page)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
9 September 1996	Registered office changed on 09/09/96 from: 311 ballards lane north finchley london N12 8LY (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1996	Return made up to 10/04/96; full list of members (6 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
1 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Return made up to 10/04/95; full list of members (12 pages)
10 April 1991	Incorporation (12 pages)

AVT Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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