| Company Name | Aztec Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314204 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 2 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Names | Speed 6199 Limited and Ebury Mews Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Ernest Bracken |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1998(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (closed 28 September 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | Tudor Lodge Verdure Close Bucknalls Lane Garston Herts WD2 7NJ |
| Director Name | Andrew Patrick Hurst |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 12 Elms Road London SW4 9EX |
| Director Name | Keith Jeremy Randall Nethercot |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 56 Hurlingham Road London SW6 3RQ |
| Secretary Name | Andrew Patrick Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 12 Elms Road London SW4 9EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31 Lewisham High Street London SE13 5AF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 1999 | Application for striking-off (1 page) |
| 24 September 1998 | Secretary resigned;director resigned (1 page) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 19 ebury street london SW1W 0LD (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 18 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 6 May 1997 | Company name changed ebury mews developments LIMITED\certificate issued on 06/05/97 (2 pages) |
| 21 March 1997 | Resolutions
|
| 20 March 1997 | New secretary appointed;new director appointed (3 pages) |
| 13 March 1997 | Company name changed speed 6199 LIMITED\certificate issued on 14/03/97 (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 6 February 1997 | Incorporation (21 pages) |