| Company Name | Azcon Component Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471065 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Name | Bettervision Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Jeffreys |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Peregrine Road West Malling Kent ME19 4PE |
| Director Name | Raymond King |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 21 January 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Old Forge Cottage Forge Lane West Peckham Maidstone Kent ME18 5JP |
| Secretary Name | Robert Jeffreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Peregrine Road West Malling Kent ME19 4PE |
| Director Name | Mr Toshio Saito |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 October 2012(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 January 2014) |
| Role | Managing Director |
| Country of Residence | Japan |
| Correspondence Address | Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ |
| Director Name | Mr Tomohiko Seki |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 October 2012(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ |
| Secretary Name | Susan Hemmings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(4 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 October 2012) |
| Role | Finance Manager |
| Correspondence Address | 31 Lime Court Gillingham Kent ME8 0LP |
| Director Name | Mr Colin Leslie Lang |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | The Lodge Wycke Lane Tollesbury Maldon Essex CM9 8ST |
| Director Name | Mr Paul Newman |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 17 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 New Road Cottages Aldham Village Colchester Essex CO6 3RB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 25 Dartford Trade Park Powder Mill Lane Dartford Kent DA1 1JQ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Wilmington |
| Ward | Princes |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kentec Electronics LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 16 October 2012 | Appointment of Mr Tomohiko Seki as a director on 1 October 2012 (3 pages) |
| 16 October 2012 | Appointment of Mr Tomohiko Seki as a director (3 pages) |
| 10 October 2012 | Appointment of Mr Toshio Saito as a director (3 pages) |
| 10 October 2012 | Appointment of Mr Toshio Saito as a director on 1 October 2012 (3 pages) |
| 10 October 2012 | Termination of appointment of Susan Hemmings as a secretary (2 pages) |
| 10 October 2012 | Termination of appointment of Susan Hemmings as a secretary on 1 October 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Robert Jeffreys on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Raymond King on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Raymond King on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Raymond King on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Robert Jeffreys on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Robert Jeffreys on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 28 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 5 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 January 2008 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 22 January 2008 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 5 September 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 28 June 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 16 August 2005 | Return made up to 27/06/05; full list of members; amend (8 pages) |
| 16 August 2005 | Return made up to 27/06/05; full list of members; amend (8 pages) |
| 4 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 September 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 17 September 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 29 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 29 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 4 September 2003 | Return made up to 27/06/03; full list of members (8 pages) |
| 4 September 2003 | Return made up to 27/06/03; full list of members (8 pages) |
| 21 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 19 August 2002 | Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2002 | Company name changed bettervision LIMITED\certificate issued on 25/07/02 (2 pages) |
| 25 July 2002 | Company name changed bettervision LIMITED\certificate issued on 25/07/02 (2 pages) |
| 27 June 2002 | Incorporation (13 pages) |