Richmond
Surrey
TW10 6HF
Secretary Name | Miss Carla O'Hanlon |
---|---|
Status | Closed |
Appointed | 25 July 2011(18 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 20 March 2012) |
Role | Company Director |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr Richard Tarling |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2011(18 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 20 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(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 | Mr Andrew Cunningham |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Boundary Road West Bridgford Nottingham Nottinghamshire NG2 7DB |
Director Name | Michael David Fenton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Elms Avenue Muswell Hill London N10 2JP |
Director Name | Robert Mark Redwood |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | First House Ingrams Copse Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HF |
Secretary Name | Michael David Fenton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Elms Avenue Muswell Hill London N10 2JP |
Secretary Name | Mr Robert Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Dr Jianxiong Bai |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 5 Suffolk Avenue Beeston Rylands Nottinghamshire NG9 1NN |
Director Name | Graham James Vaites |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(7 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 2002) |
Role | Company Director |
Correspondence Address | 40 Katherine Drive Toton Beeston Nottinghamshire NG9 6JB |
Director Name | Mr Richard Domenius Murray |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 December 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1a Gainsborough Avenue St. Albans Hertfordshire AL1 4NJ |
Secretary Name | Mr Richard Domenius Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(9 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Gainsborough Avenue St. Albans Hertfordshire AL1 4NJ |
Director Name | Michael Howard Whitaker |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(10 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | 65 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL |
Director Name | Mrs Julie Ann Lumsden |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 May 2006) |
Role | Global Head Of Research & Asse |
Country of Residence | England |
Correspondence Address | Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 25 July 2011) |
Role | Assistant Company Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Ms Sally Ann Field |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 May 2006) |
Role | Head Of Global Segment Finance |
Country of Residence | England |
Correspondence Address | 14 Beckenham Lane Bromley BR2 0DQ |
Director Name | Gop Menon |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 May 2006(13 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 May 2007) |
Role | Finance |
Correspondence Address | 48 Seafield Road London N11 1AS |
Director Name | Mr Christopher John Leaver |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 January 2010) |
Role | Strategy |
Country of Residence | United Kingdom |
Correspondence Address | Magnolia Cottage 18 High Street Pulloxhill Bedfordshire MK45 5HA |
Director Name | Rachel Louise Moodie |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 January 2010) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Flat H 23 Cadogan Gardens London SW3 2RW |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2010(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Avt Technologies LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2011 | Application to strike the company off the register (3 pages) |
23 November 2011 | Application to strike the company off the register (3 pages) |
8 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
8 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
3 November 2011 | Appointment of Mr Richard Tarling as a director on 23 September 2011 (2 pages) |
3 November 2011 | Termination of appointment of Nicholas David Harding as a director on 23 September 2011 (1 page) |
3 November 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
3 November 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
16 October 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
16 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 February 2011 | Full accounts made up to 31 December 2009 (9 pages) |
2 February 2011 | Full accounts made up to 31 December 2009 (9 pages) |
22 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Appointment of Mr Nicholas David Harding as a director (2 pages) |
26 January 2010 | Appointment of Mr Nicholas David Harding as a director (2 pages) |
25 January 2010 | Termination of appointment of Rachel Moodie as a director (1 page) |
25 January 2010 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages) |
25 January 2010 | Termination of appointment of Christopher Leaver as a director (1 page) |
25 January 2010 | Termination of appointment of Rachel Moodie as a director (1 page) |
25 January 2010 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages) |
25 January 2010 | Termination of appointment of Christopher Leaver as a director (1 page) |
1 December 2009 | Full accounts made up to 31 December 2008 (9 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (9 pages) |
26 November 2009 | Director's details changed for Rachel Louise Moodie on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Rachel Louise Moodie on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Christopher John Leaver on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Christopher John Leaver on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
10 February 2009 | Full accounts made up to 31 December 2007 (11 pages) |
10 February 2009 | Full accounts made up to 31 December 2007 (11 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
27 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | New director appointed (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
17 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
17 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
10 November 2005 | Secretary's particulars changed (1 page) |
10 November 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
17 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
17 November 2004 | Return made up to 22/10/04; full list of members
|
3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 October 2004 | Secretary's particulars changed (2 pages) |
6 October 2004 | Secretary's particulars changed (2 pages) |
7 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 22/10/03; full list of members
|
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | New director appointed (2 pages) |
27 June 2003 | Resolutions
|
27 June 2003 | Resolutions
|
23 May 2003 | Resolutions
|
23 May 2003 | Resolutions
|
16 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
16 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: 6TH floor classic house 1 marthas buildings 180 old street london EC1V 9BP (1 page) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Secretary resigned;director resigned (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Secretary resigned;director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: 6TH floor classic house 1 marthas buildings 180 old street london EC1V 9BP (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
13 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
13 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
11 November 2002 | Return made up to 22/10/02; full list of members (8 pages) |
11 November 2002 | Return made up to 22/10/02; full list of members (8 pages) |
20 August 2002 | Director's particulars changed (1 page) |
20 August 2002 | Director's particulars changed (1 page) |
4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
15 November 2001 | Secretary resigned (1 page) |
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Registered office changed on 15/11/01 from: 12-16 westland place london N1 7LP (1 page) |
15 November 2001 | Registered office changed on 15/11/01 from: 12-16 westland place london N1 7LP (1 page) |
15 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Secretary resigned (1 page) |
15 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
12 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
12 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
13 December 2000 | Return made up to 22/10/00; full list of members (8 pages) |
13 December 2000 | Return made up to 22/10/00; full list of members (8 pages) |
13 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
13 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 August 2000 | Company name changed microsystems engineering LIMITED\certificate issued on 18/08/00 (2 pages) |
17 August 2000 | Company name changed microsystems engineering LIMITED\certificate issued on 18/08/00 (2 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 January 2000 | Return made up to 22/10/99; full list of members (7 pages) |
12 January 2000 | Return made up to 22/10/99; full list of members (7 pages) |
22 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
16 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
16 October 1998 | Return made up to 22/10/98; no change of members
|
15 December 1997 | Location of debenture register (1 page) |
15 December 1997 | Location of debenture register (1 page) |
15 December 1997 | Location of register of members (1 page) |
15 December 1997 | Return made up to 22/10/97; full list of members (7 pages) |
15 December 1997 | Return made up to 22/10/97; full list of members (7 pages) |
15 December 1997 | Location of register of members (1 page) |
24 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
24 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
6 January 1997 | Return made up to 22/10/96; full list of members (7 pages) |
6 January 1997 | Return made up to 22/10/96; full list of members (7 pages) |
9 September 1996 | Registered office changed on 09/09/96 from: 311 ballards lane north finchley london N12 8LY (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 311 ballards lane north finchley london N12 8LY (1 page) |
22 May 1996 | Director's particulars changed (1 page) |
22 May 1996 | Director's particulars changed (1 page) |
15 March 1996 | Particulars of mortgage/charge (3 pages) |
15 March 1996 | Particulars of mortgage/charge (3 pages) |
23 November 1995 | Return made up to 22/10/95; full list of members (7 pages) |
23 November 1995 | Return made up to 22/10/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
22 October 1992 | Incorporation (12 pages) |
22 October 1992 | Incorporation (12 pages) |