Company NameAvionic Engineering Solutions Limited
Company StatusDissolved
Company Number03307417
CategoryPrivate Limited Company
Incorporation Date24 January 1997(27 years, 3 months ago)
Dissolution Date1 May 2001 (22 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSean Richard Fox
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1997(same day as company formation)
RoleAircraft Electrician
Correspondence Address2 Rue De Bonhomme Mulhouse
Alsacre
France 68100
Foreign
Secretary NameCatherine Sarah Taylor
NationalityBritish
StatusClosed
Appointed24 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Mount Grace Road
Potters Bar
Hertfordshire
EN6 1RD
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed24 January 1997(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1997(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressFive Ways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
24 November 2000Application for striking-off (1 page)
12 April 2000Return made up to 24/01/00; full list of members (6 pages)
23 February 1999Return made up to 24/01/99; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
19 February 1998Return made up to 24/01/98; full list of members (5 pages)
4 June 1997New secretary appointed (2 pages)
4 June 1997New director appointed (1 page)
4 June 1997Registered office changed on 04/06/97 from: 15 mount grace road potters bar hertfordshire EN6 1RD (1 page)
7 May 1997Secretary resigned (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Registered office changed on 07/05/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
24 January 1997Incorporation (6 pages)