AZUR ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02538199

Incorporation date

06/09/1990

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Manufacture of industrial process control equipment (33.30 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1990)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

28/09/2011

Appointment of Colin Raymond Legood as a director on 2010-10-14

View PDF (2 pages)

27/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2011

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (3 pages)

25/05/2011

Termination of appointment of Matthew Knight as a director

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2010

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

30/09/2010

Appointment of Kevin Bratton as a director

View PDF (2 pages)

01/08/2010

Termination of appointment of Anthony Simonetta as a director

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2009

Return made up to 07/09/08; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/04/2008

Return made up to 07/09/07; no change of members

View PDF (7 pages)

14/08/2007

Return made up to 07/09/06; full list of members

View PDF (7 pages)

04/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (3 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

05/08/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/11/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

03/11/2002

Location of register of members address changed

View PDF (0 pages)

03/11/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

03/11/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

Registered office changed on 31/10/02 from: 540/545 eskdale road winnersh triangle wokingham berkshire RG41 5TU

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (2 pages)

26/05/2002

Location of register of members

View PDF (1 pages)

26/05/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 07/09/01; full list of members

View PDF (5 pages)

19/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

02/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

12/12/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

22/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

22/10/2000

Director's particulars changed

View PDF (0 pages)

26/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 07/09/99; full list of members

View PDF (7 pages)

15/11/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

27/10/1998

Ad 13/10/98--------- £ si 1000000@1=1000000 £ ic 3001000/4001000

View PDF (2 pages)

27/10/1998

Ad 13/10/98--------- £ si 3000000@1=3000000 £ ic 1000/3001000

View PDF (2 pages)

27/10/1998

£ nc 1000900/6000900 13/10/98

View PDF (2 pages)

27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/10/1998

Resolutions

View PDF (2 pages)

09/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Location of register of members

View PDF (1 pages)

30/10/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

11/09/1997

Return made up to 07/09/97; no change of members

View PDF (0 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

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11/09/1997

Registered office changed on 12/09/97

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31/07/1997

Director resigned

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Registered office changed on 04/03/97 from: the coach house 24A tilehouse street hitchin hertfordshire SG5 2DY

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

New director appointed

View PDF (2 pages)

12/10/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

07/10/1996

Certificate of change of name

View PDF (2 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

30/08/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

22/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/08/1994

Return made up to 07/09/94; full list of members

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05/05/1994

Full accounts made up to 1993-06-30

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12/01/1994

New director appointed

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17/11/1993

Return made up to 07/09/93; no change of members

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08/09/1993

Director resigned

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19/05/1993

Full accounts made up to 1992-06-30

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31/10/1992

New director appointed

View PDF (0 pages)

31/10/1992

New director appointed

View PDF (0 pages)

31/10/1992

New director appointed

View PDF (0 pages)

31/10/1992

Return made up to 07/09/92; full list of members

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31/10/1992

Location of register of members address changed

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31/10/1992

Location of debenture register address changed

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31/10/1992

Registered office changed on 01/11/92

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05/08/1992

Accounts made up to 1991-09-30

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05/08/1992

Resolutions

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24/06/1992

Resolutions

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24/06/1992

Accounting reference date shortened from 30/09 to 30/06

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24/03/1992

Return made up to 07/09/91; full list of members

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22/01/1992

Resolutions

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22/01/1992

£ nc 1000/1000900 09/01/92

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27/10/1991

New director appointed

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03/10/1991

New director appointed

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03/10/1991

New director appointed

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08/11/1990

Certificate of change of name

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25/10/1990

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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14/10/1990

Memorandum and Articles of Association

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14/10/1990

Resolutions

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14/10/1990

Registered office changed on 15/10/90 from: 2 baches stret london N1 6UB

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06/09/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Primrose, Sandy Blackadder	Director	12/12/1996 - 15/12/1999	21
MAWLAW SECRETARIES LIMITED	Corporate Secretary	14/12/1999 - 20/05/2002	1060
Dr Anthony Francis Martin	Director	30/09/1995 - 14/12/1999	8
Legood, Colin Raymond	Director	13/10/2010 - Present	3
Darvell, Malcolm Lawton	Director	01/01/1997 - 14/12/1999	8

Persons with Significant Control

No PSC data available.

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Description

About AZUR ENVIRONMENTAL LIMITED

AZUR ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 06/09/1990 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 AZUR ENVIRONMENTAL LIMITED?

AZUR ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 06/09/1990 and dissolved on 23/04/2012.

Where is AZUR ENVIRONMENTAL LIMITED located?

AZUR ENVIRONMENTAL LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does AZUR ENVIRONMENTAL LIMITED do?

AZUR ENVIRONMENTAL LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for AZUR ENVIRONMENTAL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.