Company NameYAZ Limited
Company StatusDissolved
Company Number03569811
CategoryPrivate Limited Company
Incorporation Date26 May 1998(25 years, 11 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Directors

Director NameNina Elizabeth McConnell
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1998(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address140 Fleetwood Avenue
Holland On Sea
Clacton On Sea
Essex
CO15 5RE
Director NameColin Peter Bland
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address140 Fleetwood Avenue
Holland On Sea
Clacton On Sea
Essex
CO15 5RE
Secretary NameColin Peter Bland
NationalityBritish
StatusClosed
Appointed01 December 1998(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address140 Fleetwood Avenue
Holland On Sea
Clacton On Sea
Essex
CO15 5RE
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed26 May 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressGrafix House
Telford Road
Clacton On Sea
Essex
CO15 4LP
RegionEast of England
ConstituencyClacton
CountyEssex
WardBurrsville
Built Up AreaClacton-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
16 June 1999Registered office changed on 16/06/99 from: 7/11 minerva road paek royal london NW10 6HJ (1 page)
8 February 1999Ad 01/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 January 1999New secretary appointed;new director appointed (2 pages)
15 January 1999Secretary resigned (1 page)
12 January 1999Particulars of mortgage/charge (3 pages)
14 November 1998Particulars of mortgage/charge (11 pages)
12 October 1998Director resigned (1 page)
12 October 1998Registered office changed on 12/10/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
12 October 1998New director appointed (2 pages)
26 May 1998Incorporation (13 pages)