Azure UK Holdings Limited

Company Name	Azure UK Holdings Limited
Company Status	Dissolved
Company Number	02918331
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	31 July 2001 (22 years, 9 months ago)
Previous Name	Alpha Omikron Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Leslie Ernest Lewis
Nationality	British
Status	Closed
Appointed	14 June 1994(2 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Stephen William Screech
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(3 years, 3 months after company formation)
Appointment Duration	4 years (closed 31 July 2001)
Role	Company Director
Correspondence Address	Chemin De Notre Dame 2 Colombier Neuchatel Switzerland 2013

Director Name	Brian Mawson Copsey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	23/2 Rue Des Iris Monaco Mc98000

Director Name	Adam Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 10 May 1995)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Charles Harrod Court Harrods Village Barnes London SW13 8HH

Director Name	Mr James Seligman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	Appt 962 Les Sporades Avenue Des Papalins Monaco Mc98000 Foreign

Secretary Name	Mr Rupert Thomas Harwood Lescher
Nationality	British
Status	Resigned
Appointed	08 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 14 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	Mr David John Reilly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1996)
Role	General Manager
Correspondence Address	Villa J1 Emirates Oasis Compound Alwasl Road Jumeirah Dubai

Director Name	Anthony Peter Alderton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	5b Links View Close Stanmore Middlesex HA7 3QW

Director Name	Emmanuel Mastorakis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 March 1995(11 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 25 March 1996)
Role	Executive
Correspondence Address	20 Boulevard Rainier 111 Monte Carlo Mc98000 Mc 98000

Director Name	Emmanuel Mastorakis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 March 1995(11 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 25 March 1996)
Role	Executive
Correspondence Address	20 Boulevard Rainier 111 Monte Carlo Mc98000 Mc 98000

Director Name	Sir Michael Graham Ruddock Sandberg
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(1 year after company formation)
Appointment Duration	11 months (resigned 25 March 1996)
Role	Retired
Correspondence Address	11 St Jamess Square London SW1Y 4LB

Director Name	Ronald William Scarlett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1997)
Role	Chartered Accountant
Correspondence Address	371 Ancienne Voie Romaine Roquebrune Cap Martin 06190 France

Director Name	Antoine Roland Spillmann
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1999)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	Le Fief Cheserex 1275 Switzerland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,637,000
Gross Profit	£248,000
Cash	£84,000
Current Liabilities	£1,833,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
23 February 2001	Application for striking-off (1 page)
15 May 2000	Return made up to 13/04/00; full list of members (6 pages)
13 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
13 January 2000	Application for reregistration from PLC to private (1 page)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Re-registration of Memorandum and Articles (79 pages)
14 May 1999	Return made up to 13/04/99; full list of members (8 pages)
29 April 1999	Director resigned (1 page)
25 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 March 1998	Full group accounts made up to 31 December 1996 (22 pages)
19 September 1997	New director appointed (3 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1997	Memorandum and Articles of Association (72 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Particulars of mortgage/charge (19 pages)
29 July 1997	New director appointed (2 pages)
17 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 May 1997	Return made up to 13/04/97; no change of members (4 pages)
6 March 1997	Director resigned (1 page)
22 December 1996	Full group accounts made up to 31 December 1995 (22 pages)
5 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 June 1996	Return made up to 13/04/96; bulk list available separately (8 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
19 March 1996	Company name changed alpha omikron PLC\certificate issued on 20/03/96 (2 pages)
12 January 1996	Statement of affairs (74 pages)
12 January 1996	Ad 06/11/95--------- Â£ si [email protected] (2 pages)
8 December 1995	Ad 06/11/95--------- Â£ si [email protected]=2700000 Â£ ic 3556166/6256166 (2 pages)
22 September 1995	Ad 25/05/95--------- Â£ si [email protected]=96666 Â£ ic 3459500/3556166 (6 pages)
16 August 1995	Director resigned (4 pages)
31 May 1995	Ad 05/05/95--------- Â£ si [email protected]=659500 Â£ ic 2800000/3459500 (10 pages)
26 May 1995	Director resigned (4 pages)
3 May 1995	Return made up to 13/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 March 1995	Company name changed azure group PLC\certificate issued on 31/03/95 (6 pages)
22 March 1995	Prospectus (86 pages)

Azure UK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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