Dissolved
Dissolved 2015-09-01
Company Information for AZTEC ENVIRONMENTAL CONTROL LIMITED
2 ST JOHN’S STREET, COVENTRY, CV1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | |
---|---|
AZTEC ENVIRONMENTAL CONTROL LIMITED | |
Legal Registered Office | |
2 ST JOHN’S STREET COVENTRY | |
Company Number | 01361365 | |
---|---|---|
Date formed | 1978-04-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALINE ANNE CAMPBELL |
||
MARK JAMES DOVEY |
||
ROBERT CRAIG MCPHEELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ARMITAGE |
Company Secretary | ||
GERARD PETER TYLER |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
PAUL MICHAEL SENIOR |
Director | ||
RICHARD PAUL BRIERLEY |
Company Secretary | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
DAVID CHETTLE |
Company Secretary | ||
ROBERT ALEXANDER LLOYD |
Director | ||
PETER PEERS DAVIES |
Director | ||
MICHAEL JOHN ASHLEY |
Director | ||
ROGER KENNETH PEACE |
Director | ||
IAN JAMES HISLOP |
Director | ||
CAROLINE LESLEY WILKINSON |
Company Secretary | ||
DAVID WILLIAM MATTIN |
Company Secretary | ||
STEVEN WALTER FIERCE |
Director | ||
JOHN DUGALD MELBOURNE |
Director | ||
WILLIAM INNES KAY SCOTT |
Director | ||
WILLIAM INNES KAY SCOTT |
Director | ||
IAN JAMES HISLOP |
Director | ||
CAROLINE LESLEY WILKINSON |
Director | ||
CHARLES ROLAND READING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RB PENSION SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
TETRA EUROPE LIMITED | Director | 2014-03-10 | CURRENT | 1991-09-24 | Dissolved 2016-03-29 | |
DEE VALLEY GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2001-11-05 | Active | |
DEE VALLEY SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
DEE VALLEY WATER (HOLDINGS) LIMITED | Director | 2017-02-20 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
AQUA DEVA LIMITED | Director | 2017-02-17 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
NORTHERN GAS SUPPLIES LIMITED | Director | 2017-02-17 | CURRENT | 1992-03-20 | Active - Proposal to Strike off | |
WREXHAM WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-09-22 | Active | |
NORTH WALES GAS LIMITED | Director | 2017-02-17 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
CHESTER WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-01-13 | Active | |
DEE VALLEY LIMITED | Director | 2017-02-17 | CURRENT | 1994-02-25 | Active | |
ENERGY SUPPLIES UK LIMITED | Director | 2017-02-17 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES DEFENCE LIMITED | Director | 2014-12-18 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES UK LIMITED | Director | 2014-12-18 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES OPERATIONS UK LIMITED | Director | 2014-06-11 | CURRENT | 2000-08-09 | Active | |
SEVERN TRENT DATA PORTAL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
SEVERN TRENT LCP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SEVERN TRENT GENERAL PARTNERSHIP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SEVERN TRENT WIND POWER LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
SEVERN TRENT DRAYCOTE LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
SEVERN TRENT CARSINGTON LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
SEVERN TRENT PIF TRUSTEES LIMITED | Director | 2010-08-12 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT SSPS TRUSTEES LIMITED | Director | 2010-07-26 | CURRENT | 1996-11-15 | Active | |
SEVERN TRENT LEASING LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
SEVERN TRENT FUNDING LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
DEBEO DEBT RECOVERY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED | Director | 2007-10-26 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCE LIMITED | Director | 2007-08-17 | CURRENT | 2007-06-27 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL LIMITED | Director | 2007-04-25 | CURRENT | 1989-05-22 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2007-04-25 | CURRENT | 1995-11-13 | Active | |
TETRA EUROPE LIMITED | Director | 2007-04-01 | CURRENT | 1991-09-24 | Dissolved 2016-03-29 | |
SEVERN TRENT OVERSEAS HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 1989-12-27 | Active | |
GUNTHORPE FIELDS LIMITED | Director | 2007-04-01 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
PROCIS SOFTWARE LIMITED | Director | 2007-04-01 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SEVERN TRENT ENTERPRISES LIMITED | Director | 2007-04-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
SEVERN TRENT SYSTEMS LIMITED | Director | 2007-04-01 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES PURIFICATION LIMITED | Director | 2007-04-01 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
SEVERN TRENT METERING SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 1990-12-19 | Active | |
SEVERN TRENT HOME SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 1991-07-05 | Active - Proposal to Strike off | |
SEVERN TRENT POWER GENERATION LIMITED | Director | 2007-04-01 | CURRENT | 1991-10-03 | Active - Proposal to Strike off | |
SEVERN TRENT UTILITIES FINANCE PLC. | Director | 2007-04-01 | CURRENT | 1994-03-25 | Active | |
SEVERN TRENT RESERVOIRS LIMITED | Director | 2007-04-01 | CURRENT | 1995-10-18 | Active | |
UKTALKS LIMITED | Director | 2007-04-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
SEVERN TRENT (W&S) LIMITED | Director | 2007-04-01 | CURRENT | 2000-05-16 | Active | |
SEVERN TRENT UTILITY SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2002-03-15 | Active | |
SEVERN TRENT CORPORATE HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT GREEN POWER LIMITED | Director | 2007-04-01 | CURRENT | 2002-08-01 | Active | |
SEVERN TRENT FINANCE HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2007-01-08 | Active | |
EAST WORCESTER WATER LIMITED | Director | 2007-04-01 | CURRENT | 1992-11-03 | Active | |
BIOGAS GENERATION LIMITED | Director | 2007-04-01 | CURRENT | 1991-03-26 | Active | |
CITY ANALYTICAL SERVICES LTD | Director | 2007-04-01 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
CHARLES HASWELL AND PARTNERS LIMITED | Director | 2007-04-01 | CURRENT | 1989-08-24 | Active - Proposal to Strike off | |
ST DELTA LIMITED | Director | 2007-04-01 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
SEVERN TRENT HOLDINGS LIMITED | Director | 2006-03-30 | CURRENT | 2005-12-16 | Active | |
SEVERN TRENT SERVICES FINANCE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT US FUNDING MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 340121 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 340121 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 340120 | |
AR01 | 11/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED ALINE ANNE CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 340120 | |
AR01 | 11/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER TYLER | |
AR01 | 11/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
AR01 | 11/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 | |
AR01 | 11/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANN ABIGAIL PORRITT / 01/04/2007 | |
AP03 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES13 | SECTION 175(5) QUOTED' 25/09/2008 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 06/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AZTEC ENVIRONMENTAL CONTROL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |