A.V.S. Systems Limited

Company Name	A.V.S. Systems Limited
Company Status	Dissolved
Company Number	02608105
Category	Private Limited Company
Incorporation Date	7 May 1991(32 years, 12 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

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 Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Walter Smart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hollins Beck Close Kippax Leeds West Yorkshire LS25 7RS

Director Name	Mr Paul Littlewood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Friars Meadow Wistow Lordship Selby North Yorkshire YO8 0NZ

Director Name	Mr Martyn Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Role	Secretary
Correspondence Address	6 Langport Close Queensbury Bradford West Yorkshire BD13 1QT

Director Name	Mr David Kenyon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	23 Halifax Road Brighouse West Yorkshire HD6 2AA

Secretary Name	Mr Martyn Lee
Nationality	British
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Langport Close Queensbury Bradford West Yorkshire BD13 1QT

Director Name	Mr Paul Littlewood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 26 June 1993)
Role	Company Director
Correspondence Address	43 Tofts Grove Rastrick Huddersfield West Yorkshire HD6 3XG

Director Name	Kingsley Martin Foster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1997)
Role	Operations Manager
Correspondence Address	South Peat Pitts Farm Blind Lane Ogden Halifax West Yorkshire HX2 9NR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years after company formation)
Appointment Duration	3 years (resigned 24 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Paul Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years after company formation)
Appointment Duration	4 months, 1 week (resigned 23 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Gables Cholesbury Lane Buckland Common Tring Herts HP23 6PQ

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years after company formation)
Appointment Duration	1 week, 5 days (resigned 28 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 1999)
Role	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 24 May 2000)
Role	Chartered Accountant
Correspondence Address	52 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	24 May 2000(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
15 April 2009	Statement by directors (1 page)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Min detail amend capital eff 15/04/09 (1 page)
15 April 2009	Solvency statement dated 20/03/09 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 June 2008	Return made up to 25/05/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 June 2007	Return made up to 25/05/07; full list of members (3 pages)
6 June 2007	Location of register of members (1 page)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 03/06/06; full list of members (3 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 July 2004	Return made up to 03/06/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
4 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	Return made up to 03/06/02; full list of members (7 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
28 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 January 2002	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2001	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
8 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Director's particulars changed (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2000	Return made up to 03/06/00; full list of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
22 June 2000	Full accounts made up to 31 March 2000 (7 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	Director resigned (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (12 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 August 1999	Â£ nc 7600/37600 12/08/99 (2 pages)
19 August 1999	Ad 12/08/99--------- Â£ si 30000@1=30000 Â£ ic 5075/35075 (2 pages)
12 July 1999	Return made up to 09/06/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 31 March 1998 (13 pages)
13 November 1998	Secretary's particulars changed (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
9 June 1998	Return made up to 09/06/98; full list of members (7 pages)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
19 November 1997	Auditor's resignation (2 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Declaration of assistance for shares acquisition (10 pages)
29 September 1997	Director resigned (1 page)
2 July 1997	Return made up to 09/06/97; full list of members (6 pages)
8 June 1997	Particulars of contract relating to shares (3 pages)
8 June 1997	Ad 14/05/97--------- Â£ si 5000@1 (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Declaration of assistance for shares acquisition (5 pages)
28 May 1997	Ad 14/05/97--------- Â£ si 5000@1=5000 Â£ ic 75/5075 (2 pages)
25 May 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
25 May 1997	Full accounts made up to 30 June 1996 (9 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: avs house calder street west vale halifax w yorks. HX4 8AQ (1 page)
23 May 1997	Director resigned (1 page)
21 May 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Â£ sr 25@1 25/04/94 (1 page)
15 May 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
14 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 May 1997	Â£ nc 100/7600 07/05/97 (1 page)
14 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
14 May 1997	Recon 08/05/97 (1 page)
25 March 1997	Accounting reference date shortened from 30/06 to 31/03 (1 page)
3 July 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 June 1995	Return made up to 09/06/95; no change of members (4 pages)
9 May 1995	Director's particulars changed (2 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
10 October 1994	Particulars of mortgage/charge (3 pages)

A.V.S. Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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