Company NameAVT Microsystems Limited
Company StatusDissolved
Company Number02757923
CategoryPrivate Limited Company
Incorporation Date22 October 1992(31 years, 5 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous NameMicrosystems Engineering Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Daragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2010(17 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 20 March 2012)
RoleLawyer
Country of ResidenceEngland
Correspondence Address117 Queens Road
Richmond
Surrey
TW10 6HF
Secretary NameMiss Carla O'Hanlon
StatusClosed
Appointed25 July 2011(18 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (closed 20 March 2012)
RoleCompany Director
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
South Colonnade Canary Wharf
London
E14 5EP
Director NameMr Richard Tarling
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2011(18 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameMr Andrew Cunningham
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address83 Boundary Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7DB
Director NameMichael David Fenton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 Elms Avenue
Muswell Hill
London
N10 2JP
Director NameRobert Mark Redwood
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFirst House Ingrams Copse
Templewood Lane Farnham Common
Slough
Buckinghamshire
SL2 3HF
Secretary NameMichael David Fenton
NationalityBritish
StatusResigned
Appointed22 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 Elms Avenue
Muswell Hill
London
N10 2JP
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed22 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameDr Jianxiong Bai
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(7 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address5 Suffolk Avenue
Beeston Rylands
Nottinghamshire
NG9 1NN
Director NameGraham James Vaites
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(7 years after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 2002)
RoleCompany Director
Correspondence Address40 Katherine Drive
Toton
Beeston
Nottinghamshire
NG9 6JB
Director NameMr Richard Domenius Murray
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(7 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 December 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1a Gainsborough Avenue
St. Albans
Hertfordshire
AL1 4NJ
Secretary NameMr Richard Domenius Murray
NationalityBritish
StatusResigned
Appointed29 October 2001(9 years after company formation)
Appointment Duration1 year, 1 month (resigned 16 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Gainsborough Avenue
St. Albans
Hertfordshire
AL1 4NJ
Director NameMichael Howard Whitaker
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(10 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 August 2003)
RoleCompany Director
Correspondence Address65 Robbery Bottom Lane
Welwyn
Hertfordshire
AL6 0UL
Director NameMrs Julie Ann Lumsden
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(10 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 22 May 2006)
RoleGlobal Head Of Research & Asse
Country of ResidenceEngland
Correspondence AddressCostells
Scaynes Hill
Haywards Heath
West Sussex
RH17 7NH
Secretary NameMs Elizabeth Maria Maclean
NationalityBritish
StatusResigned
Appointed16 December 2002(10 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 25 July 2011)
RoleAssistant Company Secretary
Correspondence Address394 Baddow Road
Chelmsford
Essex
CM2 9RA
Director NameMs Sally Ann Field
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(10 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 May 2006)
RoleHead Of Global Segment Finance
Country of ResidenceEngland
Correspondence Address14 Beckenham Lane
Bromley
BR2 0DQ
Director NameGop Menon
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed22 May 2006(13 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 May 2007)
RoleFinance
Correspondence Address48 Seafield Road
London
N11 1AS
Director NameMr Christopher John Leaver
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(13 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 January 2010)
RoleStrategy
Country of ResidenceUnited Kingdom
Correspondence AddressMagnolia Cottage
18 High Street
Pulloxhill
Bedfordshire
MK45 5HA
Director NameRachel Louise Moodie
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(14 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 January 2010)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat H 23 Cadogan Gardens
London
SW3 2RW
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2010(17 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 September 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Aldgate House
33 Aldgate High Street
London
EC3N 1DL

Location

Registered AddressThe Thomson Reuters Building 30 South Colonnade
South Colonnade Canary Wharf
London
E14 5EP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Avt Technologies LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
23 November 2011Application to strike the company off the register (3 pages)
23 November 2011Application to strike the company off the register (3 pages)
8 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
(4 pages)
8 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
(4 pages)
3 November 2011Appointment of Mr Richard Tarling as a director on 23 September 2011 (2 pages)
3 November 2011Termination of appointment of Nicholas David Harding as a director on 23 September 2011 (1 page)
3 November 2011Appointment of Mr Richard Tarling as a director (2 pages)
3 November 2011Termination of appointment of Nicholas Harding as a director (1 page)
16 October 2011Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
16 October 2011Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011Full accounts made up to 31 December 2009 (9 pages)
2 February 2011Full accounts made up to 31 December 2009 (9 pages)
22 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
26 January 2010Appointment of Mr Nicholas David Harding as a director (2 pages)
26 January 2010Appointment of Mr Nicholas David Harding as a director (2 pages)
25 January 2010Termination of appointment of Rachel Moodie as a director (1 page)
25 January 2010Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
25 January 2010Termination of appointment of Christopher Leaver as a director (1 page)
25 January 2010Termination of appointment of Rachel Moodie as a director (1 page)
25 January 2010Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
25 January 2010Termination of appointment of Christopher Leaver as a director (1 page)
1 December 2009Full accounts made up to 31 December 2008 (9 pages)
1 December 2009Full accounts made up to 31 December 2008 (9 pages)
26 November 2009Director's details changed for Rachel Louise Moodie on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Rachel Louise Moodie on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Christopher John Leaver on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Christopher John Leaver on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
10 February 2009Full accounts made up to 31 December 2007 (11 pages)
10 February 2009Full accounts made up to 31 December 2007 (11 pages)
24 November 2008Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
24 November 2008Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
27 October 2008Return made up to 22/10/08; full list of members (3 pages)
27 October 2008Return made up to 22/10/08; full list of members (3 pages)
3 January 2008Secretary's particulars changed (1 page)
3 January 2008Secretary's particulars changed (1 page)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
29 October 2007Return made up to 22/10/07; full list of members (2 pages)
29 October 2007Return made up to 22/10/07; full list of members (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
29 May 2007New director appointed (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
6 November 2006Return made up to 22/10/06; full list of members (2 pages)
6 November 2006Return made up to 22/10/06; full list of members (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
13 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
17 May 2006Full accounts made up to 31 December 2004 (13 pages)
17 May 2006Full accounts made up to 31 December 2004 (13 pages)
10 November 2005Secretary's particulars changed (1 page)
10 November 2005Secretary's particulars changed (1 page)
24 October 2005Return made up to 22/10/05; full list of members (2 pages)
24 October 2005Return made up to 22/10/05; full list of members (2 pages)
5 July 2005Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
17 November 2004Return made up to 22/10/04; full list of members (7 pages)
17 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 2004Full accounts made up to 31 December 2003 (15 pages)
3 November 2004Full accounts made up to 31 December 2003 (15 pages)
6 October 2004Secretary's particulars changed (2 pages)
6 October 2004Secretary's particulars changed (2 pages)
7 November 2003Return made up to 22/10/03; full list of members (7 pages)
7 November 2003Return made up to 22/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
22 September 2003Director resigned (1 page)
22 September 2003New director appointed (2 pages)
22 September 2003Director resigned (1 page)
22 September 2003New director appointed (2 pages)
27 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
27 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
23 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 January 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
30 December 2002Registered office changed on 30/12/02 from: 6TH floor classic house 1 marthas buildings 180 old street london EC1V 9BP (1 page)
30 December 2002New secretary appointed (2 pages)
30 December 2002Director resigned (1 page)
30 December 2002Secretary resigned;director resigned (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Secretary resigned;director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Registered office changed on 30/12/02 from: 6TH floor classic house 1 marthas buildings 180 old street london EC1V 9BP (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002New secretary appointed (2 pages)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
13 November 2002Full accounts made up to 31 March 2002 (14 pages)
13 November 2002Full accounts made up to 31 March 2002 (14 pages)
11 November 2002Return made up to 22/10/02; full list of members (8 pages)
11 November 2002Return made up to 22/10/02; full list of members (8 pages)
20 August 2002Director's particulars changed (1 page)
20 August 2002Director's particulars changed (1 page)
4 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
15 November 2001Secretary resigned (1 page)
15 November 2001New secretary appointed (2 pages)
15 November 2001Registered office changed on 15/11/01 from: 12-16 westland place london N1 7LP (1 page)
15 November 2001Registered office changed on 15/11/01 from: 12-16 westland place london N1 7LP (1 page)
15 November 2001Secretary's particulars changed;director's particulars changed (1 page)
15 November 2001New secretary appointed (2 pages)
15 November 2001Secretary resigned (1 page)
15 November 2001Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001Return made up to 22/10/01; full list of members (7 pages)
12 November 2001Return made up to 22/10/01; full list of members (7 pages)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
13 December 2000Return made up to 22/10/00; full list of members (8 pages)
13 December 2000Return made up to 22/10/00; full list of members (8 pages)
13 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
13 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
17 August 2000Company name changed microsystems engineering LIMITED\certificate issued on 18/08/00 (2 pages)
17 August 2000Company name changed microsystems engineering LIMITED\certificate issued on 18/08/00 (2 pages)
12 June 2000New director appointed (2 pages)
12 June 2000New director appointed (2 pages)
15 May 2000New director appointed (2 pages)
15 May 2000New director appointed (2 pages)
15 May 2000New director appointed (2 pages)
15 May 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000Return made up to 22/10/99; full list of members (7 pages)
12 January 2000Return made up to 22/10/99; full list of members (7 pages)
22 February 1999Secretary's particulars changed;director's particulars changed (1 page)
22 February 1999Secretary's particulars changed;director's particulars changed (1 page)
18 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
16 October 1998Return made up to 22/10/98; no change of members (4 pages)
16 October 1998Return made up to 22/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 December 1997Location of debenture register (1 page)
15 December 1997Location of debenture register (1 page)
15 December 1997Location of register of members (1 page)
15 December 1997Return made up to 22/10/97; full list of members (7 pages)
15 December 1997Return made up to 22/10/97; full list of members (7 pages)
15 December 1997Location of register of members (1 page)
24 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
24 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
6 January 1997Return made up to 22/10/96; full list of members (7 pages)
6 January 1997Return made up to 22/10/96; full list of members (7 pages)
9 September 1996Registered office changed on 09/09/96 from: 311 ballards lane north finchley london N12 8LY (1 page)
9 September 1996Registered office changed on 09/09/96 from: 311 ballards lane north finchley london N12 8LY (1 page)
22 May 1996Director's particulars changed (1 page)
22 May 1996Director's particulars changed (1 page)
15 March 1996Particulars of mortgage/charge (3 pages)
15 March 1996Particulars of mortgage/charge (3 pages)
23 November 1995Return made up to 22/10/95; full list of members (7 pages)
23 November 1995Return made up to 22/10/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
22 October 1992Incorporation (12 pages)
22 October 1992Incorporation (12 pages)