Company NameAV Computer Consultants Limited
Company StatusDissolved
Company Number03391928
CategoryPrivate Limited Company
Incorporation Date25 June 1997 (22 years, 5 months ago)
Dissolution Date6 April 1999 (20 years, 8 months ago)

Directors

Director NameAndrew Veitch
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1997(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 06 April 1999)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Elwood
Harlow
Essex
CM17 9QJ
Director NameMandy Jane Veitch
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1997(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 06 April 1999)
RoleDirector/Company Secretary
Correspondence Address24 Bynghams
Harlow
Essex
CM19 5NR
Secretary NameMandy Jane Veitch
NationalityBritish
StatusClosed
Appointed07 July 1997(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 06 April 1999)
RoleDirector/Company Secretary
Correspondence Address24 Bynghams
Harlow
Essex
CM19 5NR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address10 Elwood
Church Langley
Harlow
Essex
CM17 9QJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardChurch Langley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
6 November 1997Director's particulars changed (1 page)
26 October 1997Registered office changed on 26/10/97 from: 24 bynghams harlow essex CM19 5NR (1 page)
6 August 1997New secretary appointed;new director appointed (2 pages)
15 July 1997Registered office changed on 15/07/97 from: 24 bynghams harlow essex CM19 5NR (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
30 June 1997Secretary resigned (1 page)
30 June 1997Director resigned (1 page)
25 June 1997Incorporation (17 pages)