| Company Name | AVL (Automatic Vehicle Location) Systems Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694383 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1999(25 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | AVL (Automated Vehicle Location) Systems Worldwide Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Rainer Wilhelm Buchecker |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 February 1999(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Ch De La Cressonniere 1293 Bellevue Geneva Ch-1211 Switzerland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
Location
| Registered Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 17A curzon street 2ND floor london W1Y 7FE (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 27 April 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 18 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 3 March 1999 | New director appointed (3 pages) |
| 3 March 1999 | Company name changed avl (automated vehicle location) systems worldwide LTD.\certificate issued on 04/03/99 (2 pages) |
| 2 March 1999 | Resolutions
|
| 20 January 1999 | Secretary resigned;director resigned (1 page) |
| 20 January 1999 | New director appointed (3 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 20 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Incorporation (19 pages) |