| Company Name | Aztec Haberdashery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679457 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 1 month ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mary Elizabeth Russell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 24 Plumtree Avenue Wear View Estate Sunderland Tyne & Wear SR5 5TX |
| Secretary Name | Michael Franciosy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 June 2005) |
| Role | Company Director |
| Correspondence Address | 174 Fordfield Road Sunderland Tyne & Wear SR4 0HF |
| Secretary Name | John Anderson Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 40 Frederick Street Sunderland Tyne & Wear SR1 1LN |
Location
| Registered Address | Basement Store Room 40 Frederick Street Sunderland Tyne And Wear SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 24 olive street sunderlant tyne & wear SR1 3PE (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 23 June 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 23 June 2004 | Return made up to 26/02/04; full list of members
|
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | Secretary resigned (1 page) |