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AVALON EMERGENCY SYSTEMS LIMITED

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

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

AVALON EMERGENCY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00685446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.06
dissolution date: 2010.10.12
last member list: 2009.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.16
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.21
Form type: LATEST SOC
Document description: 21/12/09 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD
Form type: TM01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CLEGG
Form type: 288b
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER M40 2WL
Form type: 287
Date: 2007.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, WORMALD PARK, GRIMSHAW LANE,NEWTON HEATH, MANCHESTER, M40 2WL
Form type: 287
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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S366A DISP HOLDING AGM 16/12/99
Form type: ELRES
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/99
Document type: ANNOTATION
Date: 1999.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/99
Form type: SRES03
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2006.12.14 - 2010.10.12
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2006.12.14 - 2010.10.12
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (dissolve)
Director, ACCOUNTANT, 2009.07.27 - 2010.10.12
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
COLIN LANCASTER HARRISON (dissolve)
Secretary, 1995.08.18 - 2004.09.30
WORMALD PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
SHAUN WEBB (dissolve)
Secretary, 2004.09.30 - 2006.12.14
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
CEDRIC WILLIAM YOUNG (dissolve)
Secretary, 1992.12.29 - 1995.08.18
26 MANSFIELD ROAD URMSTON , MANCHESTER
M41 6HE, LANCASHIRE
JERRY REID BOGGESS (dissolve)
Director, BUSINESS EXECUTIVE, 2000.03.08 - 2003.03.12
671 SOUTH OCEAN BOULEVARD , BOCA RATON
FLORIDA 33432
USA
JOHN CLIFFORD BUCKLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.12.29 - 2005.09.05
WORMALD PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
MARK CLEGG (dissolve)
Director, GENERAL MANAGER, 2005.09.05 - 2009.05.30
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
PETER BARLOW JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1995.09.29
NABBS COTTAGE 116 BRANDLESHOLME ROAD GREENMOUNT , BURY
BL8 4DZ, LANCASHIRE
LEO DENNIS KOZLOWSKI (dissolve)
Director, CORPORATE PRESIDENT, 1992.12.29 - 2000.03.08
THREE TYCO PARK EXETER , NEW HAMPSHIRE
O38 33
USA
PETER CHARLES LEONARD (dissolve)
Director, FINANCE DIRECTOR, 1995.09.29 - 2009.09.30
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
DENNIS JOHN CHARLES TERRETT (dissolve)
Director, MANAGING DIRECTOR, 1992.12.29 - 1995.04.28
32 THE CRESCENT TOTTERIDGE , HIGH WYCOMBE
HP13 6JY, BUCKINGHAMSHIRE

Companies near to AVALON EMERGENCY SYSTEMS ltd.

Information about the Private Limited Company AVALON EMERGENCY SYSTEMS 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: 2016.05.27. Reload the data