A.V.G. Stainless Limited

Company Name	A.V.G. Stainless Limited
Company Status	Dissolved
Company Number	02854665
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)
Dissolution Date	7 January 2003 (21 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stuart Andrew Lomax
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Butterley Leys Farm Spring Lane New Mill Huddersfield HD7 7EH

Director Name	Alan Joseph Lomax
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 07 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Fallas Knowles Road Brighouse West Yorkshire HD6 3RN

Director Name	Mark Spencer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 07 January 2003)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	165 Heeley Wood Road Brighouse West Yorkshire HD6 3QW

Secretary Name	Lorraine Shield
Nationality	British
Status	Closed
Appointed	20 March 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	13 Albert Drive Pellon Lane Halifax West Yorkshire HX2 0HU

Director Name	Julie Anne Bradley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Slaes Engineer
Correspondence Address	31 King Edwards Drive Harrogate North Yorkshire HG1 4HL

Director Name	David John Hunt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Engineer
Correspondence Address	7 Langset Croft Huddersfield West Yorkshire HD2 1PP

Secretary Name	Anne Denise Spence
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	26 Coley View Halifax West Yorkshire HX3 7EB

Secretary Name	Mr Wilfred Norman Thompkins
Nationality	British
Status	Resigned
Appointed	23 May 1994(8 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 1994)
Role	Chartered Secretary
Correspondence Address	4 Wilmur Mount Luddendenfoot Halifax West Yorkshire HX2 6AS

Secretary Name	Alan Joseph Lomax
Nationality	British
Status	Resigned
Appointed	20 September 1994(1 year after company formation)
Appointment Duration	6 months (resigned 19 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Fallas Knowles Road Brighouse West Yorkshire HD6 3RN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mission Works Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£2,342
Current Liabilities	£2,342

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
14 August 2002	Application for striking-off (1 page)
21 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 October 2001	Return made up to 17/09/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 October 2000	Return made up to 17/09/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 November 1998	Return made up to 17/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Director resigned (1 page)
23 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 October 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
6 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 October 1996	Return made up to 17/09/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 September 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 September 1995	New secretary appointed (2 pages)
4 September 1995	Auditor's resignation (2 pages)
4 September 1995	Auditor's resignation (2 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 March 1995	Secretary resigned;new director appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)

A.V.G. Stainless Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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