Company NameAztek Retail Systems Limited
Company StatusDissolved
Company Number02579535
CategoryPrivate Limited Company
Incorporation Date4 February 1991(33 years, 3 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Roy Winterburn
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1992(1 year after company formation)
Appointment Duration7 years, 2 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address381 Benton Road
Newcastle Upon Tyne
Tyne & Wear
NE7 7EE
Secretary NameKeith David Winterburn
NationalityBritish
StatusClosed
Appointed04 February 1992(1 year after company formation)
Appointment Duration7 years, 2 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address24 Eastbourne Gardens
Whitley Bay
Tyne & Wear
NE26 1PU
Director NameMr Raymond Dockney
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(2 years after company formation)
Appointment Duration6 years, 1 month (closed 20 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Peterborough Close
Macclesfield
Cheshire
SK10 3DT
Director NameMr Brian George Gray
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(2 years after company formation)
Appointment Duration6 years, 1 month (closed 20 April 1999)
RoleCompany Director
Correspondence AddressTrelawny
Greenhill Close
Godalming
Surrey
GU7 1SD

Location

Registered Address379-381 Benton Road
Newcastle Upon Tyne
NE7 7EE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

29 December 1998First Gazette notice for voluntary strike-off (1 page)
16 November 1998Application for striking-off (1 page)
19 December 1997Full accounts made up to 28 February 1997 (8 pages)
20 October 1997Return made up to 04/02/97; full list of members (6 pages)
20 October 1997Return made up to 04/02/96; full list of members (6 pages)
26 February 1997Full accounts made up to 29 February 1996 (10 pages)
21 December 1995Accounts for a small company made up to 28 February 1995 (9 pages)
9 April 1995Return made up to 04/02/95; no change of members (10 pages)