A-Z International Oil Tools, Limited

01113677

Company Name	A-Z International Oil Tools, Limited
Company Status	Dissolved
Company Number	01113677
Category	Private Limited Company
Incorporation Date	15 May 1973(50 years, 11 months ago)
Dissolution Date	7 August 2001 (22 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	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2001)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Erwin Henry Billig
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2001)
Role	Company Executive
Correspondence Address	647 Watkins Birmingham Michigan 48302 Foreign

Director Name	Mr Alan Keith Hegedus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	26 March 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2001)
Role	Company Executive
Correspondence Address	23 Bridgewood Court Belle Meade New Jersey 08502 Foreign

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	26 March 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	4th Floor 111-113 Great Portland Street London W1W 6QQ

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1998)
Role	Company Executive
Correspondence Address	9 Tudor Place Hurst Wokingham Berkshire Rg11

Director Name	Timothy Wadhams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1992(18 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2001)
Role	Company Executive
Correspondence Address	2740 Holyoke Ann Arbor Michigan 48103

Location

Registered Address	3 De Walden Court 85 New Cavendish Street London W1M 7RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
8 March 2001	Application for striking-off (1 page)
6 March 2001	Director resigned (1 page)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 July 2000	Return made up to 26/03/00; full list of members (7 pages)
17 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 May 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
27 May 1999	Director resigned (1 page)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 June 1997	Return made up to 26/03/97; full list of members (8 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 April 1996	Return made up to 26/03/96; no change of members (6 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 April 1995	Return made up to 26/03/95; no change of members (6 pages)

Contact Companies London