Aztec Information Management (UK) Ltd

Company Name	Aztec Information Management (UK) Ltd
Company Status	Dissolved
Company Number	03033514
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Aztec Management Information(UK) Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Jonathan Mark Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	01 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 15 February 2000)
Role	Research
Correspondence Address	Flat 1 54 Britton Street London EC1V 4JF

Secretary Name	Mr Peter Henry Wilkinson
Nationality	British
Status	Closed
Appointed	28 April 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	31 Larchwood Avenue Collier Row Romford Essex RM5 2QL

Director Name	Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Godfrey Street London SW3 3TA

Secretary Name	Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU

Director Name	Larry Bloch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	26 April 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1997)
Role	Computer Systems Analyst
Correspondence Address	67 Queen Elizabeths Walk Stoke Newington London N16 5UG

Secretary Name	Jane Elizabeth Latham
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 April 1997)
Role	Accountant
Correspondence Address	31 Tivoli Road London N8 8RE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 March 1995(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	15 March 1995(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	15 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	14 Great College Street London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
4 May 1999	Application for striking-off (1 page)
31 December 1998	Return made up to 01/12/98; full list of members (8 pages)
13 October 1998	Full accounts made up to 30 June 1998 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
22 December 1997	Return made up to 01/12/97; change of members (6 pages)
22 December 1997	Return made up to 15/03/97; change of members (6 pages)
11 December 1997	Director's particulars changed (1 page)
3 August 1997	Director resigned (1 page)
21 July 1997	Â£ nc 100/140000 14/07/97 (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1997	Ad 14/07/97--------- Â£ si 5000@1=5000 Â£ ic 100/5100 (2 pages)
25 June 1997	Particulars of mortgage/charge (15 pages)
24 June 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 51 queen anne street london W1M 0HS (1 page)
6 May 1997	New secretary appointed (2 pages)
15 January 1997	Full accounts made up to 30 June 1996 (10 pages)
31 December 1996	Registered office changed on 31/12/96 from: 10-11 clerkenwell green london EC1R 0DN (1 page)
31 December 1996	Ad 26/11/96--------- Â£ si 12@1=12 Â£ ic 88/100 (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: 10-11 clerkenwell green london EC1R 0DN (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 20-26 brunswick place london N1 6DZ (1 page)
14 October 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
20 March 1996	Return made up to 15/03/96; full list of members (6 pages)
3 November 1995	Ad 05/10/95--------- Â£ si 86@1=86 Â£ ic 2/88 (2 pages)
12 October 1995	Company name changed aztec management information(uk) LTD\certificate issued on 13/10/95 (4 pages)
9 June 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
21 April 1995	Company name changed aztec information management LTD\certificate issued on 24/04/95 (4 pages)
18 April 1995	Accounting reference date notified as 30/06 (1 page)
3 April 1995	Company name changed U.K. publications LIMITED\certificate issued on 04/04/95 (4 pages)

Aztec Information Management (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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