Avocet Hardware (Taiwan) Ltd was founded on 02 September 1988 and are based in London, it's status at Companies House is "Dissolved". The current directors of this business are listed as Tuck, Michael Colin, Bielinski Bradbury, Graham Eric, Faulding, William Allen, Adat, Sheroz Mohamedali, Budhrani, Haresh Satram, Moore, Joseph, Munro, Lorraine, Satram, Ramesh, Thorpe, Andrew. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCK, Michael Colin | 01 November 2007 | - | 1 |
| ADAT, Sheroz Mohamedali | 17 September 1997 | 23 October 2003 | 1 |
| BUDHRANI, Haresh Satram | 17 September 1997 | 06 November 2000 | 1 |
| MOORE, Joseph | N/A | 02 June 1993 | 1 |
| MUNRO, Lorraine | 19 March 1997 | 31 December 2005 | 1 |
| SATRAM, Ramesh | 20 August 1992 | 11 September 2001 | 1 |
| THORPE, Andrew | 28 January 1994 | 31 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIELINSKI BRADBURY, Graham Eric | 01 January 1997 | 11 September 2003 | 1 |
| FAULDING, William Allen | 05 March 1992 | 21 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 May 2016 | |
| L64.07 - Release of Official Receiver | 12 February 2016 | |
| COCOMP - Order to wind up | 09 October 2012 | |
| 2.33B - N/A | 03 July 2012 | |
| 2.16B - N/A | 26 April 2012 | |
| F2.18 - N/A | 10 April 2012 | |
| 2.17B - N/A | 21 March 2012 | |
| 2.12B - N/A | 02 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 16 April 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 22 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| CERTNM - Change of name certificate | 14 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| MEM/ARTS - N/A | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 15 April 1997 | |
| 395 - Particulars of a mortgage or charge | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 02 May 1995 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| AUD - Auditor's letter of resignation | 05 February 1994 | |
| 353 - Register of members | 25 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 287 - Change in situation or address of Registered Office | 07 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363a - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 288 - N/A | 13 March 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| 363b - Annual Return | 15 November 1991 | |
| 363a - Annual Return | 15 November 1991 | |
| 363a - Annual Return | 15 November 1991 | |
| 287 - Change in situation or address of Registered Office | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 14 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| RESOLUTIONS - N/A | 14 May 1990 | |
| RESOLUTIONS - N/A | 14 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 May 1990 | |
| CERTNM - Change of name certificate | 11 May 1990 | |
| 123 - Notice of increase in nominal capital | 03 May 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1988 | |
| CERTNM - Change of name certificate | 10 October 1988 | |
| RESOLUTIONS - N/A | 04 October 1988 | |
| 287 - Change in situation or address of Registered Office | 04 October 1988 | |
| 288 - N/A | 04 October 1988 | |
| NEWINC - New incorporation documents | 02 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 2010 | Outstanding |
N/A |
| Composite guarantee and debenture | 29 June 2010 | Outstanding |
N/A |
| Composite guarantee and debenture | 19 March 1997 | Fully Satisfied |
N/A |
