| Company Name | AZM Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622757 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Eric Jones McKenna |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Cemmell Court Park Road South Prenton Wirral CH43 4XZ Wales |
| Secretary Name | Ratiocinator Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 August 2010) |
| Correspondence Address | Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales |
| Secretary Name | Keith Melia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Poleacre Drive Widnes Cheshire WA8 9ZY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O M-Jh&W Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388 |
| Cash | £2,047 |
| Current Liabilities | £9,329 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2008 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2008 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 13 April 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 17 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: c/o meacher jones hargreaves & woods murlain house union street chester CH1 1QP (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: c/o meacher jones hargreaves & woods murlain house union street chester CH1 1QP (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: murlain house union street chester CH1 1QP (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: murlain house union street chester CH1 1QP (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 20 December 2002 | Incorporation (12 pages) |
| 20 December 2002 | Incorporation (12 pages) |