Company NameAvionicare Manufacturing Company Limited
Company StatusDissolved
Company Number02635775
CategoryPrivate Limited Company
Incorporation Date7 August 1991(32 years, 8 months ago)
Dissolution Date16 January 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Clive Harland
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1992(1 year after company formation)
Appointment Duration8 years, 5 months (closed 16 January 2001)
RoleAvionics Engineer
Country of ResidenceEngland
Correspondence AddressOak Manor Chelmsford Road
Woodham Mortimer
Maldon
Essex
CM9 6TJ
Secretary NameMrs Jane Anne Harland
NationalityBritish
StatusClosed
Appointed07 August 1992(1 year after company formation)
Appointment Duration8 years, 5 months (closed 16 January 2001)
RoleCompany Director
Correspondence AddressOak Manor Chelmsford Road
Woodham Mortimer
Maldon
Essex
CM9 6TJ
Director NameAnthony Michael Everett
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1993(1 year, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 16 January 2001)
RoleFinancial Consultant
Correspondence AddressEnford Grange
Pewsey
Wiltshire
SN9 6DD

Location

Registered Address9 Nelson Street
Southend On Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategoryMedium
Accounts Year End31 August

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
11 August 2000Application for striking-off (1 page)
14 September 1999Return made up to 07/08/99; full list of members (6 pages)
18 August 1998Return made up to 07/08/98; no change of members (4 pages)
2 July 1998Accounts for a medium company made up to 31 August 1997 (3 pages)
15 August 1997Return made up to 07/08/97; no change of members (4 pages)
3 August 1997Accounts for a small company made up to 31 August 1995 (3 pages)
28 August 1996Return made up to 07/08/96; full list of members (6 pages)
9 August 1995Return made up to 07/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/95
(4 pages)
26 June 1995Accounts for a small company made up to 31 August 1994 (3 pages)