| Company Name | A.V. Performance Limited |
|---|---|
| Directors | Victor Terrance Dixey and Alexander Duncan Robertson |
| Company Status | Dissolved |
| Company Number | 02685049 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1992(32 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Victor Terrance Dixey |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 February 1992(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 17 Hollis Close Witney Oxford OX8 6SW |
| Director Name | Mr Alexander Duncan Robertson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Cornel House Windsor Berkshire SL4 3SQ |
| Secretary Name | Alexander Duncan Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1993(1 year, 9 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Pen-Y-Coed Farm Sarnau Llanymynech Powys SY22 6QL Wales |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992 |
| Appointment Duration | 3 days (resigned 06 February 1992) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992 |
| Appointment Duration | 3 days (resigned 06 February 1992) |
| Role | Company Formation Agent |
| Correspondence Address | 13 Harley Court Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992 |
| Appointment Duration | 3 days (resigned 06 February 1992) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Nicholas Charles Flower |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heathcote Maidenhead Berkshire SL6 2UF |
| Secretary Name | Nicholas Charles Flower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heathcote Maidenhead Berkshire SL6 2UF |
Location
| Registered Address | 118b High Street Billericay Essex CM12 9BY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 30 April 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 October 1999 | Dissolved (1 page) |
|---|---|
| 19 July 1999 | Completion of winding up (1 page) |
| 12 May 1995 | Order of court to wind up (2 pages) |
| 4 May 1995 | Court order notice of winding up (2 pages) |