Company NameAztecpool Limited
Company StatusDissolved
Company Number02383018
CategoryPrivate Limited Company
Incorporation Date12 May 1989(32 years, 4 months ago)
Dissolution Date23 March 1999 (22 years, 6 months ago)
Previous NameSpiralux Engineering Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDavid John Wolstenholme
NationalityBritish
StatusClosed
Appointed01 November 1993(4 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 23 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSheepwash Farm Middle Bridge Road
Gringley On The Hill
Doncaster
North Nottinghamshire
DN10 4SD
Director NameDavid John Wolstenholme
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1993(4 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 23 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSheepwash Farm Middle Bridge Road
Gringley On The Hill
Doncaster
North Nottinghamshire
DN10 4SD
Director NameMr William Fletcher
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1997(8 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 23 March 1999)
RoleCompany Director
Correspondence Address1 Hillside
Anston
Sheffield
South Yorkshire
S25 4AZ
Director NameJames Neill Holdings Limited (Corporation)
StatusClosed
Appointed02 December 1993(4 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 23 March 1999)
Correspondence AddressHandsworth Road
Sheffield
South Yorkshire
S13 9BR
Director NameMr Stephen Lumb
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(3 years, 2 months after company formation)
Appointment Duration11 months (resigned 24 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Riverdale Rd
Sheffield
South Yorks
S10 3FB
Director NameMr Peter John Walker
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(3 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressDencombe Rickmansworth Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5SD
Director NameMr Graham White
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(3 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address26 Lumley Drive
Tickhill
Doncaster
South Yorkshire
DN11 9QE
Secretary NameMr Stephen Lumb
NationalityBritish
StatusResigned
Appointed26 July 1992(3 years, 2 months after company formation)
Appointment Duration11 months (resigned 24 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Riverdale Rd
Sheffield
South Yorks
S10 3FB
Director NameMr Richard Jeffery Bloomfield
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(4 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 02 December 1993)
RoleFinanace Director
Correspondence Address13 Holland Close
Streethay
Lichfield
Staffordshire
WS13 8LA
Secretary NameMr Richard Jeffery Bloomfield
NationalityBritish
StatusResigned
Appointed24 June 1993(4 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 01 November 1993)
RoleFinanace Director
Correspondence Address13 Holland Close
Streethay
Lichfield
Staffordshire
WS13 8LA

Location

Registered AddressC/O James Neill Holdings Ltd
Handsworth Road
Sheffield
S13 9BR
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardWoodhouse
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 November 1998First Gazette notice for voluntary strike-off (1 page)
25 September 1998Application for striking-off (1 page)
30 January 1998Company name changed spiralux engineering LIMITED\certificate issued on 02/02/98 (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997New director appointed (2 pages)
13 August 1997Return made up to 26/07/97; no change of members (4 pages)
29 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 August 1996Return made up to 26/07/96; full list of members (6 pages)
21 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 October 1995Secretary's particulars changed (2 pages)
14 August 1995Return made up to 26/07/95; no change of members (6 pages)
27 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)