Avis Tsc Limited

Company Name	Avis Tsc Limited
Company Status	Dissolved
Company Number	04343765
Category	Private Limited Company
Incorporation Date	20 December 2001(22 years, 4 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Leslie Nanson
Nationality	British
Status	Closed
Appointed	20 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Shrigley Road North Poynton Cheshire SK12 1TE

Director Name	Mark Byron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(3 years after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2006)
Role	Sales Manager
Correspondence Address	7 Balfour Road Broadheath Altrincham Cheshire WA14 5LH

Director Name	Gerard Bissey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Commercial Manager
Correspondence Address	58 Rue Des Trois Eveches 57070 Metz France

Director Name	Jean Pierre Melis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Managing Director
Correspondence Address	19 Rue Des Peupliers 57970 Basse Ham France

Director Name	Christian Nasta
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Commercial Executive
Correspondence Address	38 Avenue De Tournaisis 78990 Elancourt France

Director Name	Melchiorrino Personeni
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Industrial Manager
Correspondence Address	2 Grand Rue Fermont 54870 Montigny Sur Chiers France

Director Name	Yves Schraub
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Company Manager
Correspondence Address	95 Rue De Seine F.75006 Paris Foreign

Director Name	Mr Stephen John Masterson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2003)
Role	Managing Director
Correspondence Address	2 High Grove Court Beadham Drive Blackley Manchester M9 0GT

Director Name	Xavier Jost
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2003(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2003)
Role	Engineer
Correspondence Address	26 Rue De La Marne Metz 57000 France

Director Name	Gregoire Parenty
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2003(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2004)
Role	Commercial
Correspondence Address	15 Rue Damremont Paris 75018 Foreign

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Avis House Highfield Road Little Hulton Manchester M38 9ST
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Little Hulton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (1 page)
25 January 2006	Return made up to 20/12/05; no change of members (6 pages)
25 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	Director resigned (1 page)
26 January 2005	Return made up to 20/12/04; no change of members (7 pages)
15 December 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 20/12/03; full list of members (9 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Registered office changed on 15/10/03 from: unit 6 horwich loco industrial estate chorley new road horwich bolton greater manchester BL6 5UE (1 page)
12 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
30 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (10 pages)
23 October 2002	Registered office changed on 23/10/02 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Ad 20/12/01--------- eur si 151999@1=151999 eur ic 1/152000 (2 pages)
23 January 2002	New director appointed (2 pages)
20 December 2001	Incorporation (21 pages)

Avis Tsc Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check