Azographics Limited

Company Name	Azographics Limited
Company Status	Dissolved
Company Number	01836641
Category	Private Limited Company
Incorporation Date	27 July 1984(39 years, 9 months ago)
Dissolution Date	2 December 2011 (12 years, 4 months ago)
Previous Name	Deepaline Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Miss Lisette Macguinness
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (closed 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gorleston Close Stevenage Hertfordshire SG1 2JS

Director Name	Nick Moxon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (closed 02 December 2011)
Role	Company Director
Correspondence Address	7 Avelon Road Chase Cross Romford Essex RM5 3XU

Secretary Name	Miss Lisette Macguinness
Nationality	British
Status	Closed
Appointed	03 December 2007(23 years, 4 months after company formation)
Appointment Duration	4 years (closed 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gorleston Close Stevenage Hertfordshire SG1 2JS

Director Name	John David Breen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	60 Okehampton Road London NW10 3EP

Director Name	Reginald Edwards
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 December 2007)
Role	Company Director
Correspondence Address	33 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Secretary Name	Reginald Edwards
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 December 2007)
Role	Company Director
Correspondence Address	33 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Location

Registered Address	12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

400 at 1	Mr W R Edwards 40.00% Ordinary
250 at 1	Mr Nick Moxon 25.00% Ordinary
250 at 1	Ms Lisette Macguinness 25.00% Ordinary
100 at 1	Mr Dave Defrates 10.00% Ordinary

Financials

Year	2014
Net Worth	-£32,908
Cash	£20,107
Current Liabilities	£506,121

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 July 2010	Appointment of a voluntary liquidator (1 page)
29 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21 (1 page)
29 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2010	Statement of affairs with form 4.19 (5 pages)
29 July 2010	Statement of affairs with form 4.19 (5 pages)
29 July 2010	Appointment of a voluntary liquidator (1 page)
1 July 2010	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 1 July 2010 (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 1,000 (6 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 1,000 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
13 June 2008	Appointment Terminated Director reginald edwards (1 page)
13 June 2008	Appointment terminated director reginald edwards (1 page)
20 March 2008	Total exemption small company accounts made up to 31 October 2006 (9 pages)
20 March 2008	Total exemption small company accounts made up to 31 October 2006 (9 pages)
4 March 2008	Secretary appointed lisette macguinness (1 page)
4 March 2008	Appointment Terminate, Secretary Reginald Edwards Logged Form (2 pages)
4 March 2008	Secretary appointed lisette macguinness (1 page)
4 March 2008	Appointment terminate, secretary reginald edwards logged form (2 pages)
25 February 2008	Appointment Terminated Secretary reginald edwards (1 page)
25 February 2008	Appointment terminated secretary reginald edwards (1 page)
15 October 2007	Return made up to 14/10/07; full list of members (3 pages)
15 October 2007	Return made up to 14/10/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
30 November 2006	Return made up to 14/10/06; full list of members (3 pages)
30 November 2006	Return made up to 14/10/06; full list of members (3 pages)
27 November 2006	Registered office changed on 27/11/06 from: 925 finchley road london NW11 7PE (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 925 finchley road london NW11 7PE (1 page)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (5 pages)
22 June 2006	Particulars of mortgage/charge (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 April 2005	Accounts for a small company made up to 31 October 2003 (7 pages)
5 April 2005	Accounts for a small company made up to 31 October 2003 (7 pages)
9 March 2005	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2005	Return made up to 14/10/04; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 31 October 2002 (7 pages)
29 July 2004	Accounts for a small company made up to 31 October 2002 (7 pages)
18 October 2003	Return made up to 14/10/03; full list of members (7 pages)
18 October 2003	Return made up to 14/10/03; full list of members (7 pages)
20 January 2003	Accounts for a small company made up to 31 October 2001 (7 pages)
20 January 2003	Accounts for a small company made up to 31 October 2001 (7 pages)
15 January 2003	Return made up to 14/10/02; full list of members (7 pages)
15 January 2003	Return made up to 14/10/02; full list of members (7 pages)
12 December 2001	Return made up to 14/10/01; full list of members (7 pages)
12 December 2001	Return made up to 14/10/01; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 November 2000	Return made up to 14/10/00; full list of members (7 pages)
10 November 2000	Return made up to 14/10/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 October 1999	Return made up to 14/10/99; full list of members (7 pages)
26 October 1999	Return made up to 14/10/99; full list of members (7 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
21 October 1998	Return made up to 14/10/98; full list of members (6 pages)
21 October 1998	Return made up to 14/10/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
6 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 October 1997	Return made up to 14/10/97; no change of members (4 pages)
16 October 1997	Return made up to 14/10/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 October 1996	Return made up to 14/10/96; no change of members (4 pages)
22 October 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
24 October 1995	Return made up to 14/10/95; full list of members (6 pages)
24 October 1995	Return made up to 14/10/95; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
14 February 1990	Company name changed deepaline LIMITED\certificate issued on 15/02/90 (2 pages)
14 February 1990	Company name changed deepaline LIMITED\certificate issued on 15/02/90 (2 pages)

Azographics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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