| Company Name | AVS Raytech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03592827 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1998(25 years, 10 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Nigel John King |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bentley Close Langford Bedfordshire SG18 9DZ |
| Director Name | Dr Richard John Parmee |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Priory Fish Hill Royston Hertfordshire SG8 9LB |
| Director Name | Julian Boyd Jackson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Mason Hill Sharoe Green Lane, Fulwood Preston PR2 8EJ |
| Director Name | David Conway Richardson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 12 Blantern Road Higher Kinnerton Chester Flintshire CH4 9DA Wales |
| Director Name | Mr Nicholas John Bell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Daniell Way Chester Cheshire CH3 5XH Wales |
| Secretary Name | Mr Nicholas John Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Daniell Way Chester Cheshire CH3 5XH Wales |
| Director Name | Mrs Barbara White |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mallard Road Royston Hertfordshire SG8 5DG |
| Secretary Name | Mrs Barbara White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mallard Road Royston Hertfordshire SG8 5DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Safeline Ltd Montford Street Salfordy M50 2XD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,102 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2003 | Return made up to 06/07/03; full list of members (8 pages) |
| 16 July 2003 | Application for striking-off (1 page) |
| 1 April 2003 | Auditor's resignation (2 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 October 2002 | Resolutions
|
| 5 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 25 September 2001 | Return made up to 06/07/01; full list of members
|
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 August 2000 | Return made up to 06/07/00; full list of members
|
| 29 December 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 18 May 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 6 July 1998 | Incorporation (17 pages) |