Company NameAztec Gatwick Limited
Company StatusDissolved
Company Number02890653
CategoryPrivate Limited Company
Incorporation Date24 January 1994(30 years, 3 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)
Previous NameApollo Drive Hire (Aberdeen) Limited

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameClive Butt
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1995(1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address75 Bryn Road South
Ashton-In-Makersfield
Lancashire
Secretary NameClive Butt
NationalityBritish
StatusClosed
Appointed13 July 1995(1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address75 Bryn Road South
Ashton-In-Makersfield
Lancashire
Director NameMichael Thomas Murphy
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address38 Townshend Road
Lostock Gralam
Northwich
Cheshire
CW9 7QW
Secretary NameMrs Anne Butt
NationalityBritish
StatusResigned
Appointed24 January 1994(same day as company formation)
RoleCS
Correspondence AddressHazelbank Plough Lane
Christleton
Chester
CH3 7BA
Wales
Director NameAllen James Kay
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(2 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 April 1996)
RoleCompany Director
Correspondence Address22 Fairfield Avenue
Horley
Surrey
RH6 7PD
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed24 January 1994(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed24 January 1994(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressWhitehall
75 School Lane
Hartford, Nr Northwich
Cheshire
CW8 1PF
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich

Accounts

Latest Accounts31 January 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
25 October 1996Director resigned (1 page)
21 February 1996Ad 12/02/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
5 February 1996Return made up to 24/01/96; no change of members (5 pages)
5 February 1996Accounts for a dormant company made up to 31 January 1995 (1 page)
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1995Director resigned (2 pages)
18 July 1995Company name changed apollo drive hire (aberdeen) lim ited\certificate issued on 19/07/95 (4 pages)
14 June 1995Director resigned (2 pages)