| Company Name | AVRO Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029720 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 2 months ago) |
| Dissolution Date | 20 January 2004 (19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Norman Gray |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JG |
| Director Name | Richard William Wells |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Conifers Tudor Close Pulborough West Sussex RH20 2EF |
| Director Name | Mr David Anthony Youngs |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Middle Mead Hook Hampshire RG27 9TE |
| Secretary Name | Mr Guy Wyndham Vincent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stainton Grange Stainton Way, Stainton Middlesbrough Cleveland TS8 9DF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Stainton and Thornton |
| Ward | Stainton & Thornton |
Accounts
| Latest Accounts | 30 November 2001 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Application for striking-off (1 page) |
| 8 September 2002 | Secretary's particulars changed (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 26 July 2001 | Return made up to 10/07/01; full list of members
|
| 26 July 2001 | Director's particulars changed (1 page) |
| 21 November 2000 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 31 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Particulars of mortgage/charge (4 pages) |
| 10 July 2000 | Incorporation (13 pages) |