AVONDALE BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02758930

Incorporation date

25/10/1992

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1992)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

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26/05/2010

Total exemption small company accounts made up to 2009-10-31

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22/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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22/11/2009

Director's details changed for Ramon Mcgregor-Allan on 2009-11-23

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22/11/2009

Secretary's details changed for The Contractors Accountant Ltd on 2009-11-23

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27/07/2009

Total exemption small company accounts made up to 2008-10-31

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04/06/2009

Director's Change of Particulars / ramon allan / 03/06/2009 / Middle Name/s was: mcgregor, now: ; Surname was: allan, now: mcgregor-allan; Street was: bartlemy road, now: sea view road; Post Town was: newbuy, now: hayling island; Region was: berkshire, now: hampshire; Post Code was: RG14 6LA, now: PO11 9PD; Country was: , now: united kingdom

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03/06/2009

Registered office changed on 04/06/2009 from 66 bartlemy road newbury berkshire RG14 6LA

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24/11/2008

Return made up to 26/10/08; full list of members

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24/11/2008

Director's Change of Particulars / ramon allan / 24/11/2008 / HouseName/Number was: , now: 66; Street was: 9 goodwyns place, now: bartlemy road; Post Town was: dorking, now: newbuy; Region was: surrey, now: berkshire; Post Code was: RH4 2AW, now: RG14 6LA; Occupation was: contractor, now: consultant

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28/07/2008

Total exemption small company accounts made up to 2007-10-31

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28/10/2007

Return made up to 26/10/07; full list of members

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15/08/2007

Total exemption small company accounts made up to 2006-10-31

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12/07/2007

Registered office changed on 13/07/07 from: 9 goodwyns place dorking surrey RH4 2AW

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08/07/2007

Return made up to 26/10/06; full list of members

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28/08/2006

Total exemption small company accounts made up to 2005-10-31

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15/02/2006

Return made up to 26/10/05; full list of members

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15/02/2006

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2004-10-31

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03/01/2005

Return made up to 26/10/04; full list of members

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22/07/2004

Total exemption small company accounts made up to 2003-10-31

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05/01/2004

Return made up to 26/10/03; full list of members

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17/11/2003

New secretary appointed

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17/11/2003

Secretary resigned

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09/10/2003

Director's particulars changed

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09/10/2003

Registered office changed on 10/10/03 from: 21 west down great bookham leatherhead surrey KT23 4LJ

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30/08/2003

Total exemption small company accounts made up to 2002-10-31

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15/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

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25/11/2001

Return made up to 26/10/01; full list of members

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05/09/2001

Total exemption small company accounts made up to 2000-10-31

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14/03/2001

Amended accounts made up to 1999-10-31

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19/10/2000

Return made up to 26/10/00; full list of members

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31/07/2000

Accounts for a small company made up to 1999-10-31

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15/11/1999

Return made up to 26/10/99; full list of members

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23/08/1999

Accounts for a small company made up to 1998-10-31

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22/04/1999

Auditor's resignation

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12/11/1998

Return made up to 26/10/98; no change of members

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28/09/1998

Accounts for a small company made up to 1997-10-31

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31/08/1998

Director's particulars changed

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31/08/1998

Registered office changed on 01/09/98 from: elm cottage high park avenue east horsley surrey KT24 5DD

View PDF (1 pages)

31/08/1998

Secretary's particulars changed

View PDF (1 pages)

28/05/1998

Secretary resigned

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28/05/1998

New secretary appointed

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28/05/1998

Registered office changed on 29/05/98 from: 25 bramshaw way marryat gardens barton-on-sea hampshire BH25 7SQ

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27/10/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

12/08/1997

Accounts for a small company made up to 1996-10-31

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14/12/1996

Return made up to 26/10/96; full list of members

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02/08/1996

Accounts for a small company made up to 1995-10-31

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29/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1994-10-31

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13/12/1994

Return made up to 26/10/94; no change of members

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29/08/1994

Accounts for a small company made up to 1993-10-31

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07/03/1994

Return made up to 26/10/93; full list of members

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07/03/1994

Secretary's particulars changed

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23/11/1992

Secretary resigned;new secretary appointed

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11/11/1992

Accounting reference date notified as 31/10

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11/11/1992

Ad 03/11/92--------- £ si 98@1=98 £ ic 2/100

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04/11/1992

Director resigned;new director appointed

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04/11/1992

Registered office changed on 05/11/92 from: suite 6131 72 new bond street london W1Y 9DD

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25/10/1992

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	25/10/1992 - 28/10/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/10/1992 - 28/10/1992	5474
THE CONTRACTORS ACCOUNTANT LIMITED	Corporate Secretary	10/09/2003 - Present	1
Ramon Mcgregor-Allan	Director	28/10/1992 - Present	2
Allan, Derrick Davidson	Secretary	28/10/1992 - 31/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About AVONDALE BUSINESS SYSTEMS LIMITED

AVONDALE BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/10/1992 with the registered office located at 29 Sea View Road, Hayling Island, Hampshire PO11 9PD. 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 AVONDALE BUSINESS SYSTEMS LIMITED?

AVONDALE BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 25/10/1992 and dissolved on 25/04/2011.

Where is AVONDALE BUSINESS SYSTEMS LIMITED located?

AVONDALE BUSINESS SYSTEMS LIMITED is registered at 29 Sea View Road, Hayling Island, Hampshire PO11 9PD.

What does AVONDALE BUSINESS SYSTEMS LIMITED do?

AVONDALE BUSINESS SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AVONDALE BUSINESS SYSTEMS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.