AVD ELECTRONIC SERVICES LIMITED

Overview

Company Name	AVD ELECTRONIC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03045702
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1995
Date of Cessation	Oct 05, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Newinnton Lodge Old Exeter Street TQ13 0JX Chudleigh Devon
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WONSLEY LIMITED	Apr 12, 1995	Apr 12, 1995

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Oct 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 22, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 11, 2010	Application to strike the company off the register	4 pages	DS01

Aug 25, 2009	Total exemption full accounts made up to Mar 31, 2009	10 pages	AA

Jul 28, 2009	legacy	1 pages	225

Apr 17, 2009	legacy	4 pages	363a

Apr 17, 2009	legacy	1 pages	288c

Jun 17, 2008	Total exemption full accounts made up to Sep 30, 2007	10 pages	AA

May 21, 2008	legacy	4 pages	363a

Jul 12, 2007	Total exemption full accounts made up to Sep 30, 2006	10 pages	AA
Apr 30, 2007	legacy	3 pages	363a
Jul 05, 2006	Total exemption full accounts made up to Sep 30, 2005	10 pages	AA
Apr 13, 2006	legacy	3 pages	363a
Apr 26, 2005	Total exemption full accounts made up to Sep 30, 2004	10 pages	AA
Apr 18, 2005	legacy	3 pages	363s
May 25, 2004	Total exemption full accounts made up to Sep 30, 2003	10 pages	AA
Apr 21, 2004	legacy	7 pages	363s
Jun 20, 2003	Total exemption full accounts made up to Sep 30, 2002	10 pages	AA
Apr 12, 2003	legacy	7 pages	363s
Jul 09, 2002	Total exemption full accounts made up to Sep 30, 2001	10 pages	AA
Apr 23, 2002	legacy	6 pages	363s
Aug 09, 2001	Total exemption full accounts made up to Sep 30, 2000	10 pages	AA
May 24, 2001	legacy	6 pages	363s
May 15, 2001	legacy	2 pages	88(2)R
Jun 07, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUMMERFIELD, Alan Anthony Latchets High Close TQ12 9EX Bovey Tracey Devon	May 07, 1999		Secretary	Latchets High Close TQ12 9EX Bovey Tracey Devon		British		Director	44300450001
SUMMERFIELD, Alan Anthony Latchets High Close TQ12 9EX Bovey Tracey Devon	Aug 04, 1995		Director	Latchets High Close TQ12 9EX Bovey Tracey Devon		British	1942-8	Director	44300450001
SUMMERFIELD, Vivien Grace San Marzano Oliveto (AT) 14050 Regione Corte 37 Provincia Di Asti Italy	Aug 04, 1995		Director	San Marzano Oliveto (AT) 14050 Regione Corte 37 Provincia Di Asti Italy	United Kingdom	British	1946-6	Director	10207070004
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Apr 12, 1995	Aug 04, 1995	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
BEECH, James Joseph Townsend Farm House Dunsford EX6 7DD Exeter Devon	Aug 04, 1995	Jan 15, 1996	Secretary	Townsend Farm House Dunsford EX6 7DD Exeter Devon		British			21665240001
HARRIS, Michael James 29 Benedicts Road Liverton TQ12 6JL Newton Abbot Devon	Jan 15, 1996	Feb 07, 1999	Secretary	29 Benedicts Road Liverton TQ12 6JL Newton Abbot Devon		British			46107360003
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Apr 12, 1995	Aug 04, 1995	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 10, 1996 Delivered On May 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1996Registration of a charge (395)
Legal mortgage	Created On Sep 04, 1995 Delivered On Sep 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a newinnton lodge, chudleigh, devon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 1995Registration of a charge (395)

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