| Company Name | Avanti International Electronics Limited |
|---|---|
| Directors | Brian Alexander Wapshott and John Watkins |
| Company Status | Dissolved |
| Company Number | 03477686 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Alexander Wapshott |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manor House Bignor Pulborough West Sussex RH20 1PQ |
| Director Name | John Watkins |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Cheshire Way Emsworth Hampshire PO10 8PU |
| Secretary Name | John Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Cheshire Way Emsworth Hampshire PO10 8PU |
| Secretary Name | Hilary Florence Nuttall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 First Avenue Denvilles Havant Hampshire PO9 2QN |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 December 2002 | Dissolved (1 page) |
|---|---|
| 13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Statement of affairs (6 pages) |
| 18 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2000 | Resolutions
|
| 4 July 2000 | Registered office changed on 04/07/00 from: the old granary old park farm old park lane bosham west sussex PO18 8EX (1 page) |
| 10 January 2000 | Return made up to 08/12/99; full list of members
|
| 15 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Delivery ext'd 3 mth 03/04/99 (2 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: the manor house bignor west sussex RH20 1PQ (1 page) |
| 6 February 1999 | Resolutions
|
| 29 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 7 September 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 29 May 1998 | Particulars of mortgage/charge (3 pages) |
| 2 May 1998 | Particulars of mortgage/charge (6 pages) |
| 1 February 1998 | Location of register of members (1 page) |
| 1 February 1998 | Location of register of directors' interests (1 page) |
| 13 January 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 8 December 1997 | Incorporation (21 pages) |