Company NameAztec Investments Limited
Company StatusDissolved
Company Number03668288
CategoryPrivate Limited Company
Incorporation Date16 November 1998(25 years, 5 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Directors

Director NameDavid Thompson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address11 Saint Cuthberts Walk
Chester Le Street
County Durham
DH3 3YQ
Secretary NameJonathan Edgar
NationalityBritish
StatusClosed
Appointed01 April 1999(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address11 Saint Cuthberts Walk
Chester Le Street
County Durham
DH3 3YQ
Director NameExpress Registrars Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence AddressCrystal House
New Bedford Road
Luton
Bedfordshire
LU1 1HS
Secretary NameExpress Formations Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence AddressSuite 2a Crystal House
New Bedford Road
Luton
Bedfordshire
LU1 1HS

Location

Registered AddressC/O Hunter Healey
Abacus House Holcroft Lane
Culcheth
Cheshire
WA3 5FH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
21 October 1999Registered office changed on 21/10/99 from: 11 saint cuthberts walk chester le street county durham DH3 3YQ (1 page)
8 September 1999New director appointed (2 pages)
8 September 1999New secretary appointed (2 pages)
7 May 1999Registered office changed on 07/05/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
25 November 1998Secretary resigned (1 page)
25 November 1998Director resigned (1 page)
16 November 1998Incorporation (14 pages)