| Company Name | AVN Changing The Numbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100624 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
| Previous Name | Sensational Computer Solutions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Sanders |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Grey Gables Middleton Tyas Richmond North Yorkshire DL10 6PE |
| Director Name | Mr Stuart Martin Abram Swinbank |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinfield Farm Brafferton Darlington County Durham DL1 3LE |
| Secretary Name | David Sanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Grey Gables Middleton Tyas Richmond North Yorkshire DL10 6PE |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Sanders Swinbank 7 Victoria Road Darlington County Durham DL1 5SN |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 15 June 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 19 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 23 March 2004 | Company name changed sensational computer solutions l imited\certificate issued on 23/03/04 (2 pages) |
| 23 March 2004 | Company name changed sensational computer solutions l imited\certificate issued on 23/03/04 (2 pages) |
| 25 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 18 October 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 June 2002 | Accounts made up to 31 March 2002 (1 page) |
| 22 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 2 February 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 2 February 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Incorporation (10 pages) |