A.V. Protection Limited

Company Name	A.V. Protection Limited
Company Status	Dissolved
Company Number	02180017
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Victor John Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 19 June 2007)
Role	Sales Managing Director
Country of Residence	Thailand
Correspondence Address	Boreham House Main Road Boreham Chelmsford Essex CM3 3HY

Secretary Name	Mr Peter Anthony Strode
Nationality	English
Status	Closed
Appointed	28 February 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	6 Century House Wealdstone Harrow Middlesex HA3 5TE

Secretary Name	Richard Michael Pape
Nationality	British
Status	Closed
Appointed	02 May 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 June 2007)
Role	Company Director
Correspondence Address	28 Speedwell Drive Broughton Astley Leicestershire LE9 6YW

Director Name	Mr Alan Torkington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 August 2004)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	225 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Secretary Name	Michael Vandermolen
Nationality	British
Status	Resigned
Appointed	20 April 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Willingale Way Southend On Sea Essex SS1 3SN

Director Name	Mr Peter Moss
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Commercial Director
Correspondence Address	11 Hawthorne Road Radlett Hertfordshire WD7 7BJ

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 The Jays Highwoods Colchester Essex CO4 4TW

Secretary Name	Reginald Arthur Mogg
Nationality	British
Status	Resigned
Appointed	23 May 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Jays Highwoods Colchester Essex CO4 4TW

Location

Registered Address	Adco Ind Park North Lane Marks Tey Colchester CO6 1EG
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
1 December 2006	Application for striking-off (1 page)
13 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Return made up to 20/04/05; full list of members (7 pages)
1 March 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 August 2004	Director resigned (1 page)
14 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
30 April 2004	Return made up to 20/04/04; full list of members (7 pages)
8 June 2003	Secretary resigned (1 page)
8 June 2003	New secretary appointed (2 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
16 May 2003	Return made up to 20/04/03; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
2 June 2002	Return made up to 20/04/02; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 July 2000 (11 pages)
9 May 2001	Return made up to 20/04/01; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 July 1999 (10 pages)
16 May 2000	Return made up to 20/04/00; full list of members (7 pages)
29 September 1999	New director appointed (3 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
1 June 1999	Return made up to 20/04/99; full list of members (7 pages)
21 June 1998	Return made up to 20/04/98; no change of members (5 pages)
29 April 1998	Full accounts made up to 31 July 1997 (8 pages)
4 June 1997	Full accounts made up to 31 July 1996 (8 pages)
3 May 1997	Return made up to 20/04/97; no change of members (6 pages)
13 January 1997	Director resigned (1 page)
24 July 1996	Return made up to 20/04/96; full list of members (6 pages)
12 March 1996	Full accounts made up to 31 July 1995 (10 pages)
25 May 1995	Return made up to 20/04/95; no change of members (4 pages)

A.V. Protection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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