| Company Name | Aztech Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802943 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1993(31 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Mark Everett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 August 2009) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snowberry Close Bradley Stoke South Gloucs BS32 8GB |
| Secretary Name | Catherine Pinder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 206 Bond Street Macclesfield SK11 6RG |
| Director Name | Catherine Pinder |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(3 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 206 Bond Street Macclesfield SK11 6RG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 May 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 October 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 May 2004 | Return made up to 24/03/04; full list of members
|
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 5 June 2003 | Return made up to 24/03/03; full list of members
|
| 3 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 June 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 19 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 June 2001 | Return made up to 24/03/01; full list of members
|
| 27 October 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 12 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 21 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 7 May 1999 | Return made up to 24/03/99; no change of members
|
| 10 March 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 22 May 1998 | Return made up to 24/03/98; full list of members
|
| 6 October 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 12 November 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 24 April 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 4 September 1995 | Accounts made up to 31 March 1995 (10 pages) |
| 28 June 1995 | Return made up to 24/03/95; full list of members (6 pages) |
| 28 June 1995 | Director's particulars changed (2 pages) |