| Company Name | STF Aztec Limited |
|---|---|
| Directors | Francis John Pocock and Timothy Stephen Shoosmith |
| Company Status | Dissolved |
| Company Number | 03048826 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Francis John Pocock |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(1 week after company formation) |
| Appointment Duration | 29 years |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Downs Way Tadworth Surrey KT20 5DH |
| Director Name | Timothy Stephen Shoosmith |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(1 week after company formation) |
| Appointment Duration | 29 years |
| Role | Self Employed Cd |
| Correspondence Address | Oaktree Cottage Coltstaple Lane Horsham West Sussex RH13 7BB |
| Director Name | John Stuart Clarkson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 week after company formation) |
| Appointment Duration | 1 year (resigned 14 May 1996) |
| Role | Managing Director |
| Correspondence Address | 11 Trout Lane Barns Green Horsham West Sussex RH13 7QD |
| Secretary Name | John Stuart Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 week after company formation) |
| Appointment Duration | 1 year (resigned 14 May 1996) |
| Role | Managing Director |
| Correspondence Address | 11 Trout Lane Barns Green Horsham West Sussex RH13 7QD |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Levy Gee Wettern House 56 Dingwell Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 February 2002 | Dissolved (1 page) |
|---|---|
| 2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1996 | Resolutions
|
| 23 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: sanford house medwin walk horsham west sussex RH12 1AG (1 page) |
| 8 July 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 21 May 1996 | Secretary resigned;director resigned (1 page) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 24 April 1995 | Incorporation (30 pages) |