Company NameAztec Fire Safety Ltd
Company StatusDissolved
Company Number04156721
CategoryPrivate Limited Company
Incorporation Date8 February 2001(23 years, 3 months ago)
Dissolution Date30 March 2004 (20 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Adrian Murray Buckmaster
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPennyfarthing Cottage
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Director NameSara Iona Buckmaster
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2001(same day as company formation)
RoleFinancial Controller
Correspondence AddressPennyfarthing Cottage
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Secretary NameMr Adrian Murray Buckmaster
NationalityBritish
StatusClosed
Appointed08 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPennyfarthing Cottage
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Director NameCompanyformationagent.com Ltd (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address151c Mitcham Lane
London
SW16 6NA
Secretary NameCFA Sec Ltd (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address1a Crown Lane
London
SW16 3DJ

Location

Registered AddressUnit 1 Gateway Industrial Estate
Hythe Road
London
NW10 6RJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2003Application for striking-off (1 page)
6 March 2003Return made up to 08/02/03; full list of members (7 pages)
1 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
1 October 2002Registered office changed on 01/10/02 from: alexander fleming buildings 18A pitfield street london N1 6EY (1 page)
22 February 2002Return made up to 08/02/02; full list of members (6 pages)
16 February 2001Registered office changed on 16/02/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 February 2001Secretary resigned (1 page)
16 February 2001Director resigned (1 page)
8 February 2001Incorporation (16 pages)