| Company Name | Aztec Developments (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080937 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(23 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Hughes |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Flat 19 The Model Lodgings Bloom Street Salford M3 6AJ |
| Director Name | Mr Francis Mallon |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Turnpike Road Aughton West Lancashire L39 3LD |
| Secretary Name | John Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Flat 19 The Model Lodgings Bloom Street Salford M3 6AJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1st Floor Courtlets Howe 38 King Street West Manchester M3 2WZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 September 2006 | Application for striking-off (1 page) |
| 10 May 2006 | Return made up to 29/09/05; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: c/o topping partnership 9TH floor 8 exchange quay salford quays manchester M5 3EJ (1 page) |
| 13 January 2005 | Return made up to 29/09/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 24 December 2002 | Return made up to 29/09/02; full list of members
|
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 January 2002 | Return made up to 29/09/01; full list of members
|
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: frenkel topping frontier house, merchants quay salford quay lancashire M5 2SR (1 page) |
| 17 October 2001 | Particulars of mortgage/charge (3 pages) |
| 17 October 2001 | Particulars of mortgage/charge (3 pages) |
| 15 October 2001 | Particulars of mortgage/charge (7 pages) |
| 15 October 2001 | Particulars of mortgage/charge (3 pages) |
| 15 October 2001 | Particulars of mortgage/charge (7 pages) |
| 15 October 2001 | Particulars of mortgage/charge (7 pages) |
| 27 December 2000 | Ad 29/09/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: frontier house merchants quay salford quays manchester M5 2SR (1 page) |
| 29 September 2000 | Incorporation (14 pages) |