| Company Name | Azimuth Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242358 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Directors
| Director Name | John Edward Jackson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 1 Beech Terrace Churchill Avenue Leominster Herefordshire HR6 8LW Wales |
| Secretary Name | Sara Jayne Kent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(12 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | The Flat Norfolk House Waterhouse Lane Kingswood Surrey KT20 6EB |
| Director Name | Sean Michael Duffield |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Flat 5 14 John Maurice Close Walworth London SE17 1PZ |
| Director Name | Steven Anthony Granger |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 37 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA |
| Secretary Name | Sean Michael Duffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Flat 5 14 John Maurice Close Walworth London SE17 1PZ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | The Flat Norfolk House Waterhouse Lane Kingswood Surrey KT20 6EB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 31 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: the forge wharton leominster herefordshire HR6 0NX (1 page) |
| 29 August 1997 | Secretary resigned;director resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 15 September 1996 | Ad 27/08/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 10 September 1996 | Director resigned (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (1 page) |
| 27 August 1996 | Incorporation (20 pages) |