AZUR Properties Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Simon Edward Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 05 April 2005)
Role	Property Developer
Correspondence Address	27 Mayfield Road Sutton Surrey SM2 5DU

Director Name	Brian John Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(9 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 05 April 2005)
Role	Independent Financial Advisor
Correspondence Address	17a Cedars Road Beckenham Kent BR3 4JE

Secretary Name	Simon Edward Wilson
Nationality	British
Status	Closed
Appointed	04 May 2000(10 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 April 2005)
Role	Company Director
Correspondence Address	27 Mayfield Road Sutton Surrey SM2 5DU

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Addington Road South Croydon Surrey CR2 8RB

Secretary Name	Catherine Anne Marie Wilson
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	27 Mayfield Road Sutton Surrey SM2 5DU

Registered Address	Times House Throwley Way Sutton Surrey SM1 4JQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
28 February 2004	Total exemption full accounts made up to 31 July 2002 (8 pages)
9 July 2003	Return made up to 05/07/03; full list of members (8 pages)
28 April 2003	Return made up to 05/07/02; full list of members (7 pages)
21 August 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
5 April 2002	Registered office changed on 05/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
3 September 2001	Return made up to 05/07/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 July 2000 (8 pages)
3 August 2000	Return made up to 05/07/00; full list of members (6 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Ad 13/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Registered office changed on 10/03/00 from: 24 bevis marks london EC3A 7NR (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
22 October 1999	Company name changed nevrus (807) LIMITED\certificate issued on 25/10/99 (2 pages)
5 July 1999	Incorporation (16 pages)

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