Company NameAztec Carpentry & Joinery Ltd
Company StatusDissolved
Company Number04635074
CategoryPrivate Limited Company
Incorporation Date13 January 2003 (16 years, 6 months ago)
Dissolution Date17 October 2006 (12 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMervyn Thomas Givan
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(4 days after company formation)
Appointment Duration3 years, 9 months (closed 17 October 2006)
RoleCarpenter
Correspondence Address81 Lancaster Road
Southall
Middlesex
UB1 1AW
Director NameMark Hasson
Date of BirthJune 1966 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed17 January 2003(4 days after company formation)
Appointment Duration3 years, 9 months (closed 17 October 2006)
RoleCarpenter
Correspondence Address26 Wedmore Road
Ealing
Middlesex
UB6 8SB
Secretary NameMark Hasson
NationalityIrish
StatusClosed
Appointed17 January 2003(4 days after company formation)
Appointment Duration3 years, 9 months (closed 17 October 2006)
RoleCarpenter
Correspondence Address26 Wedmore Road
Ealing
Middlesex
UB6 8SB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address31 The Broadway
Cricklewood
London
NW2 3JX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2004 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006First Gazette notice for compulsory strike-off (1 page)
19 April 2005Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
16 February 2004Return made up to 13/01/04; full list of members (7 pages)
23 January 2003New secretary appointed;new director appointed (2 pages)
23 January 2003New director appointed (2 pages)
16 January 2003Secretary resigned (1 page)
16 January 2003Director resigned (1 page)
13 January 2003Incorporation (9 pages)