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AV REALISATIONS LIMITED

Learn more about AV REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15/25 ORMSIDE WAY, REDHILL, SURREY, RH1 2LW

AV REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00352779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.08
dissolution date: 1997.10.14
last member list: 1996.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.26
documents available: 1

List of company documents:

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Find out more information about AV REALISATIONS LIMITED. Our website makes it possible to view other available documents related to AV REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.09
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
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COMPANY NAME CHANGED, AVIA INTERNATIONAL (WATCHES) LIM, ITED, CERTIFICATE ISSUED ON 15/09/95
Form type: CERTNM
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/87 FROM:, 143/149, GREAT PORTLAND STREET,, LONDON W1
Form type: 287
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.26

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Company directors and board members:

JAMES KENNEDY MCNAB SMITH (dissolve)
Secretary, 1991.10.26 - 1997.10.14
7 GREEN CURVE , BANSTEAD
SM7 1NS, SURREY
JOHN LINDSEY GRAHAM NEWMARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1997.10.14
7 SCARTH ROAD , LONDON
SW13 0ND
DIGBY LESLIE FRASER WILKIE (dissolve)
Director, 1991.10.26 - 1997.10.14
9 PARK HOUSE GARDENS , TUNBRIDGE WELLS
TN4 0NQ, KENT
EDWARD ALAN DAY (dissolve)
Director, 1991.10.26 - 1995.08.14
25 EVESHAM ROAD NORTH , REIGATE
RH2 9DW, SURREY
MICHAEL IAN GREAVES (dissolve)
Director, SALES DIRECTOR, 1991.10.26 - 1995.08.14
LITTLE BREWERS FARM THREE CUPS , HEATHFIELD
TN21 9PD, EAST SUSSEX

Companies near to AV REALISATIONS ltd.

Information about the Private Limited Company AV REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data