| Company Name | AZIZ Home Security And Cctv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132733 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mohammed Aziz |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 August 2008) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Burngreave Road Sheffield South Yorkshire S3 9DF |
| Secretary Name | Mr Mohammed Aziz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 August 2008) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Burngreave Road Sheffield South Yorkshire S3 9DF |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Secretary Name | Jonathan Asquez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 60 Magellan House Armouries Way Leeds West Yorkshire LS10 1JE |
| Director Name | Shakeel Ahmed |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2007) |
| Role | Builder |
| Correspondence Address | 89 Burngreave Road Sheffield South Yorkshire S3 9DF |
| Director Name | Sabir Hussain |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 28 Burngreave Bank Sheffield South Yorkshire S4 7HL |
| Director Name | Asif Rashid |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 June 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 9 Brotherton Street Sheffield South Yorkshire S3 9DW |
Location
| Registered Address | 27 The Hawthornes Beighton Sheffield S20 1WA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: first accountancy 27 the hawthornes beighton sheffield s yorkshire S20 1WA (1 page) |
| 22 May 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 6 June 2006 | Annual return made up to 19/05/06 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 18 August 2005 | Annual return made up to 19/05/05 (5 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 19 May 2004 | Incorporation (22 pages) |