| Company Name | Aztec Computer Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421553 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | WBM Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Nigel John Davenport |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Spinnaker Grange Northney Lane Hayling Island Hampshire PO11 0SJ |
| Director Name | Mr Ian Douglas Stride |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 August 1997(3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 67 The Fairway Bognor Regis West Sussex PO21 4HE |
| Director Name | Mr Garth Vaughan-Brown |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Cathedral Views Crane Bridge Road Salisbury Wiltshire SP2 7TW |
| Secretary Name | Mr Ian Douglas Stride |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 August 1997(3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 67 The Fairway Bognor Regis West Sussex PO21 4HE |
| Director Name | Mr Colin Peter Green |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Wren Gardens Alderholt Fordingbridge Hampshire SP6 3PJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 122 New Road Side Horsforth Leeds West Yorkshire LS8 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,174 |
| Cash | £2,233 |
| Current Liabilities | £155,303 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | Application for striking-off (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 7-9 wayte street portsmouth hampshire PO6 3BS (1 page) |
| 18 September 2000 | Return made up to 19/08/00; full list of members (7 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
| 12 October 1999 | Auditor's resignation (1 page) |
| 26 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 February 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 29A york street twickenham middlesex TW1 3LB (1 page) |
| 9 October 1998 | Return made up to 19/08/98; full list of members
|
| 28 August 1998 | Secretary resigned (1 page) |
| 27 May 1998 | Interim accounts made up to 31 March 1998 (13 pages) |
| 26 May 1998 | Company name changed wbm associates LIMITED\certificate issued on 27/05/98 (2 pages) |
| 28 April 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 9 September 1997 | Ad 21/08/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Incorporation (12 pages) |