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AVANT ELECTRONICS LIMITED

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

Company details

BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1PB

AVANT ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00864023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.15
last member list: 1999.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC,
SINGLE DEBENTURE - Outstanding on 1995.03.31
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1995.04.05
TAXRALE ELECTRICS LIMITED
DEBENTURE - Outstanding on 1999.07.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.08.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.08.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, HALESFIELD 23,, TELFORD, SHROPSHIRE, TF7 4LH
Form type: 287
Date: 1999.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.10
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.02
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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AD 26/04/96---------, £ SI [email protected]=10000, £ IC 70000/80000
Form type: 88(2)R
Date: 1996.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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AD 09/12/95---------, £ SI [email protected]=10000, £ IC 60000/70000
Form type: 88(2)R
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
AD 26/04/93---------, £ SI [email protected]=10000, £ IC 50000/60000
Form type: 88(2)R
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
AD 08/06/92---------, £ SI [email protected]=7431, £ IC 42569/50000
Form type: 88(2)R
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.04

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Company directors and board members:

JOHN BRYAN FRANCIS CARTWRIGHT (dissolve)
Secretary, MANAGER, 1999.06.21
31 CHURCH ROAD OXLEY , WOLVERHAMPTON
WV10 6AB, WEST MIDLANDS
SUSAN LESLEY CARTWRIGHT (dissolve)
Director, MANAGER, 1999.06.21
19 CHURCH ROAD OXLEY , WOLVERHAMPTON
WV10 6AB
CARLSON REGINALD ADRIAN HEAD (dissolve)
Secretary, TELE MECH, 1997.05.19 - 1999.06.21
BROOKSIDE COTTAGE OUTWOODS , NEWPORT
TF10 9EB, SALOP
PATRICIA HELEN HEAD (dissolve)
Secretary, 1991.06.07 - 1997.05.19
BROOKSIDE COTTAGE OUTWOODS , NEWPORT
TF10 9EB, SALOP
PATRICIA HELEN HEAD (dissolve)
Director, COMPANY SECRETARY, 1991.06.07 - 1992.04.14
BROOKSIDE COTTAGE OUTWOODS , NEWPORT
TF10 9EB, SALOP
PATRICIA HELEN HEAD (dissolve)
Director, 1996.10.14 - 1999.06.21
BROOKSIDE COTTAGE OUTWOODS , NEWPORT
TF10 9EB, SALOP
REGINALD EDWARD ALBERT HEAD (dissolve)
Director, ELECTRONICS ENGINEER, 1991.06.07 - 1996.10.20
BROOKSIDE COTTAGE OUTWOODS , NEWPORT
TF10 9EB, SALOP
MICHAEL DAVID THOMAS LATHAM (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.14 - 1997.04.21
27 EMRAL RISE DOT HILL WELLINGTON , TELFORD
TF1 3GL, SHROPSHIRE
JOHN FRANCIS LIPTROT (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.14 - 1997.04.21
40 WELLINGTON ROAD COALBROOKDALE , TELFORD
TF8 7DU, SALOP
BERYL OLIVE MASON (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1992.04.14 - 1997.01.31
8 COUND CLOSE WELLINGTON , TELFORD
TF1 3JG, SALOP

Companies near to AVANT ELECTRONICS ltd.

Information about the Private Limited Company AVANT ELECTRONICS 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: 2016.06.10. Reload the data