AZTEC (SOUTH WEST) PLC

Key Data

Status

Dissolved

Company No.

01634567

Incorporation date

10/05/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a members' voluntary winding up

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13/05/2012

Liquidators' statement of receipts and payments to 2012-03-09

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20/03/2011

Declaration of solvency

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20/03/2011

Appointment of a voluntary liquidator

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20/03/2011

Resolutions

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05/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-06

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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29/09/2010

Accounts for a dormant company made up to 2010-03-31

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01/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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22/09/2009

Accounts made up to 2009-03-31

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19/08/2009

Return made up to 31/07/09; full list of members

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08/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/08/2008

Return made up to 31/07/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

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19/08/2007

Return made up to 31/07/07; full list of members

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19/11/2006

Accounts made up to 2006-09-30

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21/08/2006

Return made up to 31/07/06; full list of members

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09/11/2005

Accounts made up to 2005-09-30

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14/08/2005

Return made up to 31/07/05; full list of members

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24/04/2005

Accounts made up to 2004-09-30

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08/08/2004

Return made up to 31/07/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

27/08/2003

Return made up to 31/07/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

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09/08/2002

Return made up to 31/07/02; full list of members

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18/03/2002

Total exemption full accounts made up to 2001-09-30

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08/08/2001

Return made up to 31/07/01; full list of members

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19/04/2001

Full accounts made up to 2000-09-30

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15/08/2000

Return made up to 31/07/00; full list of members

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19/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

01/09/1999

Return made up to 31/07/99; full list of members

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18/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

19/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

26/04/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

23/04/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

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11/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

02/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

21/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

03/05/1995

Return made up to 20/04/95; full list of members

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01/03/1995

Full accounts made up to 1994-07-31

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23/01/1995

Registered office changed on 24/01/95 from: erskine house oak hill road sevenoaks kent TN13 1NW

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Resolutions

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11/09/1994

New secretary appointed;director resigned

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11/09/1994

Director resigned

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11/09/1994

Director resigned;new director appointed

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11/09/1994

Secretary resigned;director resigned;new director appointed

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11/09/1994

Accounting reference date extended from 31/07 to 30/09

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11/09/1994

Registered office changed on 12/09/94 from: heron way newham truto cornwall TR1 2ST

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18/07/1994

Declaration of satisfaction of mortgage/charge

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16/06/1994

Return made up to 20/04/94; full list of members

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06/12/1993

Certificate of re-registration from Private to Public Limited Company

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06/12/1993

Auditor's report

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06/12/1993

Balance Sheet

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06/12/1993

Auditor's statement

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06/12/1993

Re-registration of Memorandum and Articles

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06/12/1993

Declaration on reregistration from private to PLC

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06/12/1993

Application for reregistration from private to PLC

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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28/11/1993

Full accounts made up to 1993-07-31

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21/11/1993

Particulars of contract relating to shares

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21/11/1993

Ad 30/09/93--------- £ si 25000@1=25000 £ ic 25000/50000

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03/05/1993

Accounts for a small company made up to 1992-07-31

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21/04/1993

Return made up to 20/04/93; full list of members

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01/10/1992

Full accounts made up to 1991-07-31

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20/08/1992

New director appointed

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17/06/1992

Return made up to 20/04/92; no change of members

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17/06/1992

Registered office changed on 18/06/92

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17/06/1992

Director's particulars changed

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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30/03/1992

Ad 31/01/92--------- £ si 24000@1=24000 £ ic 1000/25000

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30/03/1992

£ nc 1000/50000 31/01/92

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19/08/1991

Resolutions

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19/08/1991

Resolutions

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19/08/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/05/1991

Return made up to 20/04/91; full list of members

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25/04/1991

Accounts for a small company made up to 1990-07-31

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02/01/1991

Secretary resigned;new secretary appointed;director resigned

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13/08/1990

Return made up to 20/04/90; full list of members

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13/08/1990

Return made up to 20/09/89; full list of members

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10/06/1990

Full accounts made up to 1989-07-31

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20/08/1989

New director appointed

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03/05/1989

Full accounts made up to 1988-07-31

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03/04/1989

Wd 13/03/89 ad 12/12/88--------- £ si 900@1=900 £ ic 100/1000

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03/04/1989

Resolutions

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03/04/1989

£ nc 100/1000

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13/03/1989

Return made up to 20/12/88; full list of members

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16/01/1989

Registered office changed on 17/01/89 from: 53 castle street truro cornwall TR1 3AF

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17/10/1988

Return made up to 22/12/87; full list of members

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18/07/1988

Full accounts made up to 1987-07-31

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18/01/1988

Full accounts made up to 1986-07-31

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18/01/1988

Full accounts made up to 1985-07-31

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26/05/1987

Certificate of change of name

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16/04/1987

Return made up to 13/12/86; full list of members

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19/02/1987

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Simpson, Peter John	Secretary	19/08/1994 - 29/10/2010	108
Brimson, Graham Robert	Director	01/08/1992 - 19/08/1994	1
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Crabb, Ian Denis	Director	19/08/1994 - 06/03/1998	36

Persons with Significant Control

No PSC data available.

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Description

About AZTEC (SOUTH WEST) PLC

AZTEC (SOUTH WEST) PLC is an(a) Dissolved company incorporated on 10/05/1982 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC (SOUTH WEST) PLC?

AZTEC (SOUTH WEST) PLC is currently Dissolved. It was registered on 10/05/1982 and dissolved on 25/09/2012.

Where is AZTEC (SOUTH WEST) PLC located?

AZTEC (SOUTH WEST) PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for AZTEC (SOUTH WEST) PLC?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.