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A-Z INTERNATIONAL OIL TOOLS, LIMITED

Learn more about A-Z INTERNATIONAL OIL TOOLS, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1M 7RA

A-Z INTERNATIONAL OIL TOOLS, LIMITED on the map

Company type: Private Limited Company
Company number: 01113677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.15
dissolution date: 2001.08.07
last member list: 2000.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.26
documents available: 1

List of company documents:

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Find out more information about A-Z INTERNATIONAL OIL TOOLS, LIMITED. Our website makes it possible to view other available documents related to A-Z INTERNATIONAL OIL TOOLS, LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/01/93
Form type: ELRES
Date: 1994.01.28
Child documents:
Document type: ANNOTATION
Date: 1994.01.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/11/93
Form type: SRES03
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/93
Form type: SRES03
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
Form type: 242
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/89 FROM:, 8 WIMPOLE STREET, LONDON, W1M 7AB
Form type: 287
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 26 WEEKS
Form type: COADMIN
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS
Form type: 242
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 13 WEEKS
Form type: COADMIN
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84
Form type: AA
Date: 1986.07.05

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Company directors and board members:

JOHN BIGNALL (dissolve)
Secretary, 1992.03.26 - 2001.08.07
4TH FLOOR 111-113 GREAT PORTLAND STREET , LONDON
W1W 6QQ
JOHN BIGNALL (dissolve)
Director, SOLICITOR, 1992.03.26 - 2001.08.07
MISTLETOE FARM CUCKOO HILL , PINNER
HA5 2BB, MIDDLESEX
ERWIN HENRY BILLIG (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.26 - 2001.08.07
647 WATKINS , BIRMINGHAM
FOREIGN, MICHIGAN 48302
USA
ALAN KEITH HEGEDUS (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.26 - 2001.08.07
23 BRIDGEWOOD COURT BELLE MEADE , NEW JERSEY 08502
FOREIGN
USA
REGINALD DENNIS SHAW (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.26 - 1998.06.26
9 TUDOR PLACE HURST , WOKINGHAM
RG11, BERKSHIRE
TIMOTHY WADHAMS (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.26 - 2001.02.13
2740 HOLYOKE , ANN ARBOR
48103, MICHIGAN
USA

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Information about the Private Limited Company A-Z INTERNATIONAL OIL TOOLS, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data