| Company Name | AVL Powertrain Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02690384 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Helmut Oskar List |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 November 1992(8 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Kleistrasse 48 Graz A-8020 Austria |
| Director Name | Mr John Marshal Read |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1998(6 years, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 114 Colleys Lane Willaston Nantwich Cheshire CW5 6NT |
| Director Name | Ronald Whitby |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1998(6 years, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Accountant |
| Correspondence Address | 8 Lime Close Middlewich Cheshire CW10 9QD |
| Secretary Name | Mrs Helen Judith Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992 |
| Appointment Duration | 6 days (resigned 26 February 1992) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Director Name | Melvyn John McClelland |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 August 1998) |
| Role | Consultant Engineer |
| Correspondence Address | 10 Kepplestone Staveley Road Eastbourne East Sussex BN20 7JY |
| Director Name | Jean Pierre Pirault |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 August 1998) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lesser Foxholes Shoreham By Sea West Sussex BN43 5NT |
| Secretary Name | Melvyn John McClelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 August 1998) |
| Role | Consultant Engineer |
| Correspondence Address | 10 Kepplestone Staveley Road Eastbourne East Sussex BN20 7JY |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992 |
| Appointment Duration | 6 days (resigned 26 February 1992) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Holmes Chapel Crewe CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 1999 | Dissolved (1 page) |
|---|---|
| 31 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 October 1998 | Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page) |
| 18 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1998 | Declaration of solvency (3 pages) |
| 18 September 1998 | Res re assets in specie (1 page) |
| 18 September 1998 | Resolutions
|
| 16 September 1998 | Registered office changed on 16/09/98 from: 1 riverside business centre brighton road shoreham by sea west sussex BN43 6RE (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Secretary resigned;director resigned (1 page) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 18 April 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 22 March 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 18 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 March 1995 | Return made up to 24/02/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |