AVON FIRE SECURITY CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

02942629

Incorporation date

23/06/1994

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1994)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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12/02/2017

Application to strike the company off the register

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05/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

30/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

25/08/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

25/08/2015

Termination of appointment of Leslie Harold Webb as a director on 2015-08-26

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

09/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

27/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

18/06/2013

Director's details changed for Brian Derek Yates on 2012-06-01

View PDF (2 pages)

06/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

15/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

01/09/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

22/06/2010

Secretary's details changed for Brian Derek Yates on 2010-04-23

View PDF (1 pages)

22/06/2010

Director's details changed for Leslie Harold Webb on 2010-05-31

View PDF (2 pages)

05/08/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

30/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

19/06/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

23/09/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

26/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

31/03/2007

Secretary resigned

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

New secretary appointed

View PDF (2 pages)

24/08/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

08/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

15/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

08/06/2005

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

View PDF (6 pages)

23/11/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

12/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

22/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

09/05/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

24/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

03/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

03/02/2002

Resolutions

View PDF (1 pages)

08/01/2002

Registered office changed on 09/01/02 from: units 1&2 the epsom centre epsom square, white horse business p, trowbridge wiltshire BA14 0XG

View PDF (1 pages)

19/09/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

24/05/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

21/08/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

06/03/2000

Director resigned

View PDF (1 pages)

31/10/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

31/10/1999

Resolutions

View PDF (1 pages)

03/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

09/12/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

09/12/1998

Resolutions

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

03/02/1998

Resolutions

View PDF (1 pages)

26/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

06/02/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

06/02/1997

Resolutions

View PDF (1 pages)

28/08/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

22/02/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

20/06/1995

Return made up to 24/06/95; full list of members

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19/07/1994

Ad 26/06/94--------- £ si 98@1=98 £ ic 2/100

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19/07/1994

Accounting reference date notified as 31/05

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03/07/1994

New director appointed

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03/07/1994

Secretary resigned;director resigned;new director appointed

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03/07/1994

New secretary appointed;new director appointed

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03/07/1994

Registered office changed on 04/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/06/1994

Incorporation

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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

30/05/2016

Last change occurred

30/05/2016

Accounts

Total Exemption Small

Last made up date

30/05/2016

Next account date

30/05/2017

Next due on

27/02/2018

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/06/1994 - 23/06/1994	16011
London Law Services Limited	Nominee Director	23/06/1994 - 23/06/1994	15403
Mr Brian Derek Yates	Director	23/06/1994 - Present	3
Webster, Martyn Craig	Director	23/06/1994 - 03/09/1998	2
Webb, Harold Leslie	Director	23/06/1994 - 01/03/2000	2

Persons with Significant Control

No PSC data available.

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Description

About AVON FIRE SECURITY CONSULTANTS LTD

AVON FIRE SECURITY CONSULTANTS LTD is an(a) Dissolved company incorporated on 23/06/1994 with the registered office located at Units 1 & 2, Epsom Centre, White Horse Business Park, Trowbridge, Wiltshire BA14 0XG. There are currently 2 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 AVON FIRE SECURITY CONSULTANTS LTD?

AVON FIRE SECURITY CONSULTANTS LTD is currently Dissolved. It was registered on 23/06/1994 and dissolved on 08/05/2017.

Where is AVON FIRE SECURITY CONSULTANTS LTD located?

AVON FIRE SECURITY CONSULTANTS LTD is registered at Units 1 & 2, Epsom Centre, White Horse Business Park, Trowbridge, Wiltshire BA14 0XG.

What does AVON FIRE SECURITY CONSULTANTS LTD do?

AVON FIRE SECURITY CONSULTANTS LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AVON FIRE SECURITY CONSULTANTS LTD?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.