| Company Name | Azlon Products |
|---|---|
| Company Status | Dissolved |
| Company Number | 00640485 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 October 1959(64 years, 6 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 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
| Director Name | Mr David Roderick Michael Pennock |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Iridge Place Hurst Green East Sussex TN19 7PN |
| Director Name | Mrs Jane Pennock |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Iridge Place Hurst Green East Sussex TN19 7PN |
| Director Name | Mr Barry Sutcliffe |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Brenzett Close Walderslade Chatham Kent ME5 7NB |
| Secretary Name | Mr Barry Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Brenzett Close Walderslade Chatham Kent ME5 7NB |
| Director Name | Mr Keith Fazzani |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Farm Appledore Ashford Kent TN26 2BB |
| Director Name | Mr David Frederick McLaren Selby |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | Hayward Green Farm West Woodhay Newbury Berkshire RG20 0BJ |
Location
| Registered Address | 19/21 Powerscroft Road Foots Cray Sidcup Kent DA14 5EF |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£565,125 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 3 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 5 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 2 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 9 July 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 1 December 1998 | Return made up to 28/11/98; full list of members (12 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (9 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (10 pages) |
| 9 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 1 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 14 December 1995 | Return made up to 04/11/95; full list of members (16 pages) |