AVNET APPLIED COMPUTING LIMITED

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AVNET APPLIED COMPUTING LIMITED

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Key Data

Status

Dissolved

Company No.

02493132

Incorporation date

17/04/1990

Size

Full

Contacts

Registered address

Registered address

C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 17/04/1990)
dot icon23/11/2012
Final Gazette dissolved following liquidation
dot icon23/08/2012
Return of final meeting in a members' voluntary winding up
dot icon02/05/2012
Liquidators' statement of receipts and payments to 2012-03-20
dot icon05/04/2011
Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 2011-04-06
dot icon31/03/2011
Declaration of solvency
dot icon31/03/2011
Insolvency resolution
dot icon31/03/2011
Resolutions
dot icon31/03/2011
Appointment of a voluntary liquidator
dot icon20/03/2011
Termination of appointment of Graeme Watt as a director
dot icon20/03/2011
Termination of appointment of Sukhbinder Rayat as a director
dot icon20/03/2011
Termination of appointment of Graeme Watt as a director
dot icon20/03/2011
Termination of appointment of Dieter Lott as a director
dot icon22/08/2010
Appointment of Company Director Graeme Alistair Watt as a director
dot icon22/08/2010
Appointment of Company Director Graeme Alistair Watt as a director
dot icon22/08/2010
Termination of appointment of Benedictus Borsboom as a director
dot icon23/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon22/04/2010
Director's details changed for Sukhbinder Singh Rayat on 2010-03-18
dot icon22/04/2010
Director's details changed for Dieter Christian Lott on 2010-02-18
dot icon05/04/2010
Full accounts made up to 2009-06-27
dot icon13/08/2009
Full accounts made up to 2008-06-28
dot icon30/06/2009
Director appointed david ralph birk
dot icon21/06/2009
Director appointed benedictus maria borsboom
dot icon21/06/2009
Appointment Terminated Director matthew gower
dot icon24/05/2009
Director's Change of Particulars / dieter lott / 12/02/2009 /
dot icon24/05/2009
Return made up to 18/04/09; full list of members
dot icon24/05/2009
Director's Change of Particulars / dieter lott / 12/02/2009 / HouseName/Number was: , now: allee de la minerva 6; Street was: andeslaan 12, now: allee de la minerva 6; Post Town was: venray, now: brussels; Region was: 5812KE, now: 1150; Country was: netherlands, now: belgium
dot icon18/03/2009
Appointment Terminated Director edward kamins
dot icon08/07/2008
Return made up to 18/04/08; full list of members
dot icon03/07/2008
Full accounts made up to 2007-06-30
dot icon13/12/2007
New secretary appointed
dot icon13/12/2007
Secretary resigned
dot icon03/07/2007
Return made up to 18/04/07; no change of members
dot icon13/04/2007
Full accounts made up to 2006-07-01
dot icon13/02/2007
Director resigned
dot icon19/07/2006
Return made up to 18/04/06; full list of members
dot icon08/05/2006
Full accounts made up to 2005-07-01
dot icon10/07/2005
Secretary resigned
dot icon10/07/2005
New secretary appointed
dot icon12/05/2005
Return made up to 18/04/05; full list of members
dot icon14/03/2005
Full accounts made up to 2004-07-02
dot icon22/11/2004
New secretary appointed
dot icon21/11/2004
New secretary appointed
dot icon15/11/2004
New secretary appointed
dot icon08/09/2004
Secretary resigned
dot icon27/04/2004
Return made up to 18/04/04; full list of members
dot icon03/03/2004
Full accounts made up to 2003-06-27
dot icon18/02/2004
Particulars of mortgage/charge
dot icon07/07/2003
Auditor's resignation
dot icon18/06/2003
Full accounts made up to 2002-06-30
dot icon13/05/2003
Return made up to 18/04/03; full list of members
dot icon13/05/2003
Director's particulars changed
dot icon29/04/2003
New secretary appointed
dot icon29/04/2003
Secretary resigned
dot icon29/04/2003
Director resigned
dot icon29/04/2003
Director resigned
dot icon29/04/2003
Director resigned
dot icon29/04/2003
New director appointed
dot icon29/04/2003
New director appointed
dot icon29/04/2003
New director appointed
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon08/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon17/08/2002
Auditor's resignation
dot icon11/08/2002
Full accounts made up to 2001-06-30
dot icon24/04/2002
Return made up to 18/04/02; full list of members
dot icon24/04/2002
Director's particulars changed
dot icon04/06/2001
Return made up to 18/04/01; full list of members
dot icon04/06/2001
Registered office changed on 05/06/01
dot icon17/04/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon16/04/2001
Resolutions
dot icon10/04/2001
Registered office changed on 11/04/01 from: 17 thame park road thame oxfordshire OX9 3XD
dot icon10/04/2001
Director resigned
dot icon10/04/2001
New director appointed
dot icon10/04/2001
Auditor's resignation
dot icon05/04/2001
Certificate of change of name
dot icon06/02/2001
New secretary appointed
dot icon01/01/2001
Secretary resigned;director resigned
dot icon17/12/2000
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon19/06/2000
Full accounts made up to 1999-12-31
dot icon16/05/2000
Return made up to 18/04/00; full list of members
dot icon03/01/2000
Auditor's resignation
dot icon25/07/1999
Full accounts made up to 1998-12-31
dot icon17/05/1999
Return made up to 18/04/99; no change of members
dot icon11/05/1999
Secretary resigned;director resigned
dot icon11/05/1999
New secretary appointed;new director appointed
dot icon22/04/1998
Return made up to 18/04/98; no change of members
dot icon11/03/1998
Full accounts made up to 1997-12-31
dot icon06/07/1997
Return made up to 18/04/97; full list of members; amend
dot icon24/04/1997
Return made up to 18/04/97; no change of members
dot icon02/03/1997
Full accounts made up to 1996-12-31
dot icon23/06/1996
Return made up to 18/04/96; no change of members
dot icon25/03/1996
Full accounts made up to 1995-12-31
dot icon14/05/1995
Return made up to 18/04/95; full list of members
dot icon05/03/1995
Full accounts made up to 1994-12-31
dot icon15/02/1995
Certificate of change of name
dot icon28/01/1995
Ad 30/12/94--------- £ si 73285@1=73285 £ ic 50000/123285
dot icon28/01/1995
Nc inc already adjusted 30/12/94
dot icon28/01/1995
Resolutions
dot icon28/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/09/1994
New director appointed
dot icon09/05/1994
Return made up to 18/04/94; full list of members
dot icon28/04/1994
Full accounts made up to 1993-12-31
dot icon14/03/1994
Certificate of change of name
dot icon11/05/1993
Return made up to 18/04/93; no change of members
dot icon04/03/1993
Full accounts made up to 1992-12-31
dot icon21/05/1992
Auditor's resignation
dot icon21/05/1992
Full accounts made up to 1991-12-31
dot icon12/05/1992
Director resigned;new director appointed
dot icon24/04/1992
Return made up to 18/04/92; no change of members
dot icon14/10/1991
Full accounts made up to 1990-12-31
dot icon22/05/1991
Director resigned
dot icon22/05/1991
Return made up to 18/04/91; full list of members
dot icon10/01/1991
Ad 31/12/90--------- £ si 49998@1=49998 £ ic 2/50000
dot icon13/06/1990
New director appointed
dot icon16/05/1990
Accounting reference date notified as 31/12
dot icon25/04/1990
New director appointed
dot icon25/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/04/1990
Registered office changed on 26/04/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
dot icon17/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/06/2009
dot iconLast change occurred
26/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/06/2009
dot iconNext account date
26/06/2010
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gower, Matthew
Director
01/08/1994 - 27/05/2009
10
Rayat, Sukhbinder Singh
Director
26/03/2003 - 16/03/2011
14
Sadowski, Raymond John
Director
22/03/2001 - Present
42
Stevenson, Roy Blandford
Director
04/05/1999 - 18/10/2000
12
Howell, Robin Michael Owen
Director
30/04/1992 - 22/03/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AVNET APPLIED COMPUTING LIMITED

AVNET APPLIED COMPUTING LIMITED is an(a) Dissolved company incorporated on 17/04/1990 with the registered office located at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 AVNET APPLIED COMPUTING LIMITED?

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AVNET APPLIED COMPUTING LIMITED is currently Dissolved. It was registered on 17/04/1990 and dissolved on 23/11/2012.

Where is AVNET APPLIED COMPUTING LIMITED located?

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AVNET APPLIED COMPUTING LIMITED is registered at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does AVNET APPLIED COMPUTING LIMITED do?

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AVNET APPLIED COMPUTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AVNET APPLIED COMPUTING LIMITED?

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The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.