Company NameAzuredata Limited
DirectorsMichael Robert Furfie and Nicholas Julian Goode
Company StatusActive
Company Number01969655
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Robert Furfie
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address37 Town Tree Road
Ashford
Middlesex
TW15 2PN
Secretary NameMr Michael Robert Furfie
NationalityBritish
StatusCurrent
Appointed21 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Town Tree Road
Ashford
Middlesex
TW15 2PN
Director NameNicholas Julian Goode
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2005(19 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHenley Down House
Battle
East Sussex
TN33 9BN
Director NameAudrey Furfie
Date of BirthMarch 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(5 years, 9 months after company formation)
Appointment Duration13 years (resigned 10 October 2004)
RoleHousewife
Correspondence Address13 Badger Road
Macclesfield
Cheshire
SK10 2EW

Location

Registered Address37 Town Tree Road
Ashford
Middlesex
TW15 2PN
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford East
Built Up AreaGreater London

Shareholders

100 at £1Michael Robert Furfie
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 September 2017 (1 month, 4 weeks ago)
Next Return Due5 October 2018 (10 months, 2 weeks from now)

Filing History

8 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(5 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
5 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
11 January 2011Director's details changed for Nicholas Julian Goode on 18 December 2010 (3 pages)
7 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Michael Robert Furfie on 21 September 2010 (2 pages)
12 October 2010Director's details changed for Nicholas Julian Goode on 21 September 2010 (2 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 October 2008Return made up to 21/09/08; full list of members (4 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 October 2007Return made up to 21/09/07; no change of members (7 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 October 2006Return made up to 21/09/06; full list of members (7 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 October 2005Return made up to 21/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(7 pages)
20 October 2005New director appointed (2 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 October 2004Return made up to 21/09/04; full list of members (7 pages)
1 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 October 2003Return made up to 21/09/03; full list of members (7 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 October 2002Return made up to 21/09/02; full list of members (7 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 October 2001Return made up to 21/09/01; full list of members (6 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 October 2000Return made up to 21/09/00; full list of members (6 pages)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999Return made up to 21/09/99; full list of members (6 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 October 1998Return made up to 21/09/98; no change of members (4 pages)
15 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 October 1997Return made up to 21/09/97; no change of members (4 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 October 1996Return made up to 21/09/96; full list of members (6 pages)
6 February 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
19 October 1995Return made up to 21/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)