AV MONITORING LIMITED

Key Data

Status

Dissolved

Company No.

03633993

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

18/02/2010

Final Gazette dissolved following liquidation

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18/11/2009

Liquidators' statement of receipts and payments to 2009-11-12

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18/11/2009

Return of final meeting in a creditors' voluntary winding up

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24/03/2009

Statement of affairs with form 4.19

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24/03/2009

Appointment of a voluntary liquidator

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24/03/2009

Resolutions

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10/03/2009

Registered office changed on 11/03/2009 from vaughan house eggleston court riverside park ind estate middlesbrough TS2 1RU

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06/01/2009

Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH

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28/09/2008

Return made up to 31/08/08; full list of members

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16/04/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

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06/01/2008

Total exemption small company accounts made up to 2007-03-31

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27/09/2007

Return made up to 31/08/07; full list of members

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29/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

New director appointed

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22/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

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02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

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02/05/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

New director appointed

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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03/09/2006

Return made up to 31/08/06; full list of members

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/11/2005

Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD

View PDF (1 pages)

01/09/2005

Return made up to 31/08/05; full list of members

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05/05/2005

Director resigned

View PDF (1 pages)

24/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

19/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

16/06/2004

Director's particulars changed

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16/06/2004

Director's particulars changed

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14/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

23/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

03/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

20/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

10/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/09/1998 - 16/09/1998	67500
Pileci, Franco Charles	Secretary	24/04/2007 - Present	-
Betts, Mark Edward	Secretary	18/11/2003 - 19/04/2007	-
Cummings, William Archer	Secretary	16/09/1998 - 18/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AV MONITORING LIMITED

AV MONITORING LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at C/O Fergusson And Co Ltd Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV MONITORING LIMITED?

AV MONITORING LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 18/02/2010.

Where is AV MONITORING LIMITED located?

AV MONITORING LIMITED is registered at C/O Fergusson And Co Ltd Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TS.

What does AV MONITORING LIMITED do?

AV MONITORING LIMITED operates in the Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003) sector.

What is the latest filing for AV MONITORING LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.