Azlec Tooling Limited

Company Name	Azlec Tooling Limited
Company Status	Dissolved
Company Number	01009404
Category	Private Limited Company
Incorporation Date	28 April 1971(53 years ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robin Malcolm Mortimore
Nationality	British
Status	Closed
Appointed	31 August 2000(29 years, 4 months after company formation)
Appointment Duration	2 years (closed 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Stonebow Avenue Solihull West Midlands B91 3UP

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Director Name	Reginald James Attwood
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 1996)
Role	Engineer
Correspondence Address	8 Arlington Close Goring By Sea Worthing West Sussex BN12 4ST

Director Name	Alan Victor Tester
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 1996)
Role	Engineer
Correspondence Address	Sunny Spot Florida Road Ferring By Sea Worthing West Sussex BN12 5PE

Secretary Name	Reginald James Attwood
Nationality	British
Status	Resigned
Appointed	11 September 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	8 Arlington Close Goring By Sea Worthing West Sussex BN12 4ST

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(24 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	27 February 1996(24 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Mark Adrian Falkingham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	Stokes Barns Ladbroke Road Bishops Itchington Leamington Spa Warwickshire CV33 0RP

Location

Registered Address	Tenon Lathams Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£580,622

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
11 April 2002	Application for striking-off (1 page)
3 April 2002	Full accounts made up to 31 May 2001 (10 pages)
27 November 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
2 November 2001	Return made up to 11/09/01; full list of members (7 pages)
12 October 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: gencel house beaumont road banbury oxfordshire OX16 1RJ (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
29 September 2000	Return made up to 11/09/00; full list of members (7 pages)
5 September 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Full accounts made up to 30 April 1999 (13 pages)
11 October 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (6 pages)
4 June 1999	Director resigned (1 page)
23 September 1998	Full accounts made up to 30 April 1998 (14 pages)
21 September 1998	Return made up to 11/09/98; no change of members (4 pages)
10 November 1997	Return made up to 11/09/97; no change of members (6 pages)
26 October 1997	Full accounts made up to 30 April 1997 (15 pages)
29 October 1996	Return made up to 11/09/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 30 April 1996 (14 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	New director appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: 19 grafton road worthing sussex BN11 1QR (2 pages)
4 March 1996	New secretary appointed;new director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Return made up to 11/09/95; no change of members (4 pages)

Azlec Tooling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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