| Company Name | A.V.S. (Electrical Contracting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011295 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
| Previous Name | Fifth Commandment Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Louisa Bonelle Elliott |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | Melbourne House Whichford Shipston On Stour Warwickshire CV36 5PE |
| Secretary Name | Commandment Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 1995(4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 December 1999) |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea Hertfordshire SG1 2RS |
| Director Name | Stephen Lee Castle |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 23 Seaforth Road Westcliff On Sea Essex SS0 7SN |
| Director Name | Paul David Herbert Edmonds |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 4 Eldan House North Road Havering Atte Bower Romford RM4 1PP |
| Secretary Name | Stephen Lee Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 23 Seaforth Road Westcliff On Sea Essex SS0 7SN |
Location
| Registered Address | 234 Southchurch Road Southend On Sea SS1 2LS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 21 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 4 November 1996 | Resolutions
|
| 5 March 1996 | Return made up to 18/01/96; full list of members
|
| 6 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 May 1995 | New director appointed (2 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 March 1995 | Company name changed fifth commandment LIMITED\certificate issued on 30/03/95 (4 pages) |