| Company Name | Avsec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383034 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher John Barratt |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 28 January 2020) |
| Role | Security Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Hollingbourne Crescent Crawley West Sussex RH11 9QJ |
| Director Name | Peter John Cooper |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 28 January 2020) |
| Role | Security Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Offington Lane Worthing West Sussex BN14 9RW |
| Secretary Name | Patricia Margaret Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 28 January 2020) |
| Role | Company Director |
| Correspondence Address | 105 Offington Lane Worthing West Sussex BN14 9RW |
| Director Name | Lisa Castleton |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Sheridan Road Worthing West Sussex BN14 8EU |
| Secretary Name | Mrs Jayne Maria Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 273 Findon Road Findon Valley Worthing West Sussex BN14 0HA |
Contact
| Website | www.avsecltd.com |
|---|---|
| Telephone | 01243 929126 |
| Telephone region | Chichester |
Location
| Registered Address | 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Braintree |
Shareholders
| 1 at £1 | Mr M.c. Barratt 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr P.j. Cooper 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2019 | Application to strike the company off the register (3 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA on 25 October 2017 (1 page) |
| 25 October 2017 | Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA on 25 October 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 13 September 2016 | Registered office address changed from 55 Gatwick Road Crawley West Sussex RH10 9rd England to 74a Station Road East Oxted RH8 0PG on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 55 Gatwick Road Crawley West Sussex RH10 9rd England to 74a Station Road East Oxted RH8 0PG on 13 September 2016 (1 page) |
| 22 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Registered office address changed from 51 Gatwick Road Crawley West Sussex RH10 9rd to 55 Gatwick Road Crawley West Sussex RH10 9rd on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from 51 Gatwick Road Crawley West Sussex RH10 9rd to 55 Gatwick Road Crawley West Sussex RH10 9rd on 22 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 26 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 27 March 2014 | Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 27 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Christopher John Barratt on 27 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Peter John Cooper on 27 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Christopher John Barratt on 27 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Peter John Cooper on 27 February 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 21 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 13 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 21 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 9 March 2005 | Return made up to 27/02/05; full list of members
|
| 9 March 2005 | Return made up to 27/02/05; full list of members
|
| 6 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 17 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 27 February 2002 | Incorporation (16 pages) |
| 27 February 2002 | Incorporation (16 pages) |