DORMANTCO ZERO ONE UK LIMITED

Key Data

Status

Dissolved

Company No.

00964678

Incorporation date

24/10/1969

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1969)

03/10/2012

Final Gazette dissolved following liquidation

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03/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/12/2011

Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 2011-12-28

View PDF (2 pages)

22/12/2011

Declaration of solvency

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22/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2010

Termination of appointment of Scott Bennett as a director

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20/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Scott Lawrence Bennett on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Mr. Paul James Sansom on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Mr. David Robert Pearce on 2009-12-31

View PDF (2 pages)

10/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/01/2009

Director appointed mr. Paul sansom

View PDF (2 pages)

14/01/2009

Appointment Terminated Director lelsie widdicombe

View PDF (1 pages)

06/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Certificate of change of name

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03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

26/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

14/02/2005

Director's particulars changed

View PDF (0 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

05/08/2004

Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL

View PDF (1 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Registered office changed on 20/06/03 from: wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

08/05/2002

Accounts made up to 2000-12-31

View PDF (6 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

02/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

30/01/2001

Return made up to 31/12/00; full list of members

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25/01/2001

Accounts made up to 1999-12-31

View PDF (6 pages)

11/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Return made up to 26/06/99; full list of members

View PDF (6 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (6 pages)

29/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

23/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

23/07/1998

Director resigned

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23/07/1998

New director appointed

View PDF (2 pages)

16/09/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

16/09/1997

Return made up to 26/06/97; no change of members

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04/10/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

04/10/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

04/10/1996

Secretary's particulars changed

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07/09/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

07/09/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

07/09/1995

Director's particulars changed

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15/08/1994

Accounts made up to 1993-12-31

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15/08/1994

Return made up to 26/06/94; no change of members

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12/05/1994

Director resigned

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05/10/1993

Accounts made up to 1992-12-31

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05/10/1993

Return made up to 26/06/93; full list of members

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22/03/1993

Accounts made up to 1991-12-31

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22/03/1993

Resolutions

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21/02/1993

Secretary resigned;new secretary appointed

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02/12/1992

Return made up to 26/06/92; no change of members

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02/12/1992

Secretary resigned;director resigned

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08/04/1992

Full accounts made up to 1990-12-31

View PDF (29 pages)

22/07/1991

Director resigned

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05/07/1991

Return made up to 26/06/91; no change of members

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14/06/1991

Full accounts made up to 1989-12-31

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21/05/1990

Registered office changed on 21/05/90 from: em house 30 old queen st st james's park london SW1H 9HP

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12/03/1990

Full accounts made up to 1988-12-31

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19/02/1990

Return made up to 09/02/90; full list of members

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06/06/1989

Full accounts made up to 1987-12-31

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12/01/1989

Full accounts made up to 1986-12-31

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22/11/1988

Secretary resigned

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13/10/1988

Return made up to 14/06/88; full list of members

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17/09/1987

New director appointed

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16/09/1987

New director appointed

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16/09/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New secretary appointed

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11/08/1987

New director appointed

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11/08/1987

Return made up to 15/06/87; full list of members

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30/01/1987

Full accounts made up to 1985-12-31

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30/01/1987

Secretary resigned;director resigned

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17/01/1987

Director resigned;new director appointed

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24/10/1969

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Widdicombe, Lelsie Bowden	Director	29/05/2003 - 26/01/2008	-
Westcott, Rosemary Anne	Director	01/12/1997 - 27/01/2000	1
Pearce, David Robert	Director	27/01/2000 - Present	42
Jenkinson, Paul	Director	27/01/2000 - 31/01/2005	9
Sansom, Paul James	Director	26/01/2008 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About DORMANTCO ZERO ONE UK LIMITED

DORMANTCO ZERO ONE UK LIMITED is an(a) Dissolved company incorporated on 24/10/1969 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DORMANTCO ZERO ONE UK LIMITED?

DORMANTCO ZERO ONE UK LIMITED is currently Dissolved. It was registered on 24/10/1969 and dissolved on 03/10/2012.

Where is DORMANTCO ZERO ONE UK LIMITED located?

DORMANTCO ZERO ONE UK LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DORMANTCO ZERO ONE UK LIMITED do?

DORMANTCO ZERO ONE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DORMANTCO ZERO ONE UK LIMITED?

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.