| Company Name | A.V.A.Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01061875 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1972(51 years, 9 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Jeffrey Barrington Ready |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(25 years, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | Fanton Hall Farmhall Arterial Road Wickford Essex SS12 9JF |
| Secretary Name | Julie Elizabeth Ready |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2000(28 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | Fanton Hall Farmhouse Arterial Road Wickford Essex SS12 9JF |
| Director Name | Mrs Joyce Lorraine Mann |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(18 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 02 April 2002) |
| Role | Secretary |
| Correspondence Address | 92 Church End Lane Runwell Wickford Essex SS11 7DP |
| Director Name | Mr Peter James Mann |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(18 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 02 April 2002) |
| Role | Electronic Engineer |
| Correspondence Address | 92 Church End Lane Runwell Wickford Essex SS11 7DP |
| Secretary Name | Mrs Joyce Lorraine Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(18 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 November 2000) |
| Role | Company Director |
| Correspondence Address | 92 Church End Lane Runwell Wickford Essex SS11 7DP |
Location
| Registered Address | Suite 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,391 |
| Current Liabilities | £28,165 |
Accounts
| Latest Accounts | 29 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2003 | Application for striking-off (1 page) |
| 26 March 2003 | Total exemption small company accounts made up to 29 March 2002 (6 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 13 June 2002 | Return made up to 01/04/02; full list of members
|
| 25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 9 April 2001 | Return made up to 01/04/01; full list of members
|
| 23 March 2001 | Registered office changed on 23/03/01 from: unit 4-5 hogdson court hodgson way wickford essex SS11 8XR (1 page) |
| 19 March 2001 | Accounting reference date extended from 30/09/01 to 29/03/02 (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 19 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 23 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 5 September 1997 | Location of register of members (1 page) |
| 17 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 May 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 12 April 1995 | Amended accounts made up to 30 September 1993 (7 pages) |
| 7 April 1995 | Return made up to 01/04/95; full list of members
|