AVALON EMERGENCY SYSTEMS LIMITED

AVALON EMERGENCY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVALON EMERGENCY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00685446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVALON EMERGENCY SYSTEMS LIMITED?

    • (7499) /

    Where is AVALON EMERGENCY SYSTEMS LIMITED located?

    Registered Office Address
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of AVALON EMERGENCY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRE RESEARCH LIMITEDOct 05, 1989Oct 05, 1989
    ANSUL FIRE PROTECTION LIMITEDDec 31, 1977Dec 31, 1977
    ANSUL CHEMICALS LIMITEDMar 06, 1961Mar 06, 1961

    What are the latest accounts for AVALON EMERGENCY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for AVALON EMERGENCY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Peter Leonard as a director

    1 pagesTM01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    Who are the officers of AVALON EMERGENCY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Secretary
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    British79364980002
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritish79364980002
    BOWIE, Andrew
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    Director
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    United KingdomBritish140054660001
    HARRISON, Colin Lancaster
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    Secretary
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    British44394290002
    WEBB, Shaun
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Secretary
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British87224020003
    YOUNG, Cedric William
    26 Mansfield Road
    Urmston
    M41 6HE Manchester
    Lancashire
    Secretary
    26 Mansfield Road
    Urmston
    M41 6HE Manchester
    Lancashire
    British11443130001
    BOGGESS, Jerry Reid
    671 South Ocean Boulevard
    Boca Raton
    Florida 33432
    Usa
    Director
    671 South Ocean Boulevard
    Boca Raton
    Florida 33432
    Usa
    American68774400001
    BUCKLEY, John Clifford
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Australian1436420002
    CLEGG, Mark
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British62796000005
    JONES, Peter Barlow
    Nabbs Cottage 116 Brandlesholme Road
    Greenmount
    BL8 4DZ Bury
    Lancashire
    Director
    Nabbs Cottage 116 Brandlesholme Road
    Greenmount
    BL8 4DZ Bury
    Lancashire
    British13115400001
    KOZLOWSKI, Leo Dennis
    Three Tyco Park
    Exeter
    New Hampshire
    O38 33
    Usa
    Director
    Three Tyco Park
    Exeter
    New Hampshire
    O38 33
    Usa
    Us53916270001
    LEONARD, Peter Charles
    Tyco Park
    Grimshaw Lane, Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane, Newton Heath
    M40 2WL Manchester
    British119805430001
    TERRETT, Dennis John Charles
    32 The Crescent
    Totteridge
    HP13 6JY High Wycombe
    Buckinghamshire
    Director
    32 The Crescent
    Totteridge
    HP13 6JY High Wycombe
    Buckinghamshire
    British7835950001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0