| Company Name | Avanzar Systems Limited |
|---|---|
| Director | Mark Christopher Schofield |
| Company Status | Dissolved |
| Company Number | 03821926 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Previous Name | Sunclear Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mark Christopher Schofield |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Managing Director |
| Correspondence Address | 40 Relley Garth Langley Moor Durham DH7 8XU |
| Secretary Name | Alan Herbert Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Civil Servant |
| Correspondence Address | 27 Elm Grove Broompark Durham County Durham DH7 7NP |
| Secretary Name | Francisco Magdalena |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 May 2001) |
| Role | Customer Services Manager |
| Correspondence Address | 13 Shields Road Chester Le Street County Durham DH3 4AA |
| Director Name | Francisco Magdalena |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 May 2001) |
| Role | Company Director |
| Correspondence Address | 13 Shields Road Chester Le Street County Durham DH3 4AA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,173 |
| Cash | £50 |
| Current Liabilities | £141,452 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2005 | Dissolved (1 page) |
|---|---|
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 January 2005 | Liquidators statement of receipts and payments (3 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 26 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2001 | Statement of affairs (11 pages) |
| 24 July 2001 | Resolutions
|
| 8 July 2001 | Registered office changed on 08/07/01 from: watson house pilgrim street newcastle upon tyne tyne & wear NE1 6QE (1 page) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | Director resigned (1 page) |
| 10 November 2000 | Return made up to 09/08/00; full list of members
|
| 18 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 15 October 1999 | Ad 30/09/99--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Memorandum and Articles of Association (9 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |