THE AV COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02293502

Incorporation date

05/09/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1988)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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13/07/2006

Return made up to 04/04/06; full list of members

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22/05/2006

Accounts made up to 2006-03-31

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24/07/2005

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

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24/07/2005

Accounts made up to 2005-03-31

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26/05/2004

Return made up to 07/04/04; full list of members

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26/05/2004

Director's particulars changed

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25/04/2004

Accounts made up to 2004-03-31

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03/03/2004

Return made up to 22/04/03; full list of members

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03/03/2004

Secretary resigned

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20/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Accounts made up to 2003-03-31

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08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

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08/10/2002

Return made up to 18/04/02; full list of members

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08/10/2002

Accounts made up to 2002-03-31

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16/05/2001

Return made up to 22/04/01; full list of members

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16/05/2001

Director's particulars changed

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13/05/2001

Accounts made up to 2001-03-31

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05/06/2000

Accounts made up to 2000-03-31

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05/06/2000

Return made up to 22/04/00; full list of members

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05/06/2000

Secretary's particulars changed;director's particulars changed

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26/09/1999

Registered office changed on 27/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH

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23/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

23/05/1999

Secretary's particulars changed;director's particulars changed

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17/05/1999

Accounts made up to 1999-03-31

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12/07/1998

Return made up to 29/04/98; no change of members

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12/07/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

12/06/1997

New secretary appointed

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11/06/1997

New director appointed

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11/06/1997

Accounts made up to 1997-03-31

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11/06/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

11/06/1997

Secretary resigned

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08/10/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

08/10/1996

Return made up to 15/04/96; full list of members

View PDF (8 pages)

21/05/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

21/05/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

11/01/1995

Registered office changed on 12/01/95 from: trevian house 422-426 ley street ilford essex IG2 7BS

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31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Accounts made up to 1994-03-31

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31/05/1994

Return made up to 12/05/94; no change of members

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08/06/1993

Accounts made up to 1993-03-31

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08/06/1993

Return made up to 24/05/93; full list of members

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05/11/1992

Resolutions

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05/11/1992

Accounts made up to 1992-03-31

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05/11/1992

Return made up to 06/06/92; no change of members

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11/11/1991

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 06/06/91; no change of members

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07/08/1990

Full accounts made up to 1990-03-31

View PDF (1 pages)

07/08/1990

Return made up to 06/06/90; full list of members

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29/04/1990

Ad 06/09/88--------- £ si 98@1

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17/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1990

Full accounts made up to 1989-03-31

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05/04/1990

Return made up to 31/12/89; full list of members

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10/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1988

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Dobney, Matthew David	Director	21/04/1997 - 25/01/2002	2
Furnell, Caroline Debra	Secretary	10/03/2003 - Present	-
Dobney, Richard Francis	Secretary	01/04/1997 - 05/05/2002	-
Ereira, Pamela	Secretary	01/10/2002 - 10/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THE AV COMPANY LIMITED

THE AV COMPANY LIMITED is an(a) Dissolved company incorporated on 05/09/1988 with the registered office located at 249 Cranbrook Road, Ilford, Essex IG1 4TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE AV COMPANY LIMITED?

THE AV COMPANY LIMITED is currently Dissolved. It was registered on 05/09/1988 and dissolved on 25/10/2010.

Where is THE AV COMPANY LIMITED located?

THE AV COMPANY LIMITED is registered at 249 Cranbrook Road, Ilford, Essex IG1 4TG.

What is the latest filing for THE AV COMPANY LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.