| Company Name | Azonic UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04804763 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dennis Esmond Deering |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(1 day after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Contract Packer |
| Correspondence Address | Martlets Pett Road Pett East Sussex TN35 4JG |
| Director Name | Louise Marion Deering |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(1 day after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Contract Packer |
| Correspondence Address | Martlets Pett Road Pett East Sussex TN35 4JG |
| Director Name | Paul William Deering |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(1 day after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Production Manager |
| Correspondence Address | 7 Swallow Drive Battle East Sussex TN33 0DY |
| Secretary Name | Dennis Esmond Deering |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(1 day after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Contract Packer |
| Correspondence Address | Martlets Pett Road Pett East Sussex TN35 4JG |
| Director Name | Mr Martin Paul Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Angela Jean Courtnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Location
| Registered Address | 6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,228 |
| Gross Profit | £51,570 |
| Net Worth | -£83,158 |
| Cash | £14,042 |
| Current Liabilities | £146,459 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 December 2007 | Dissolved (1 page) |
|---|---|
| 11 September 2007 | Notice of move from Administration to Dissolution (6 pages) |
| 20 April 2007 | Statement of administrator's proposal (18 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: G30 atlas business park harbour road rye east sussex TN31 7TQ (1 page) |
| 1 March 2007 | Appointment of an administrator (1 page) |
| 7 November 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: unit 5, rock channel quay rye east sussex TN31 7DL (1 page) |
| 15 November 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 8 November 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 7 September 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 9 September 2004 | Return made up to 19/06/04; full list of members
|
| 28 August 2003 | Particulars of mortgage/charge (4 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |