DORMANTCO ZERO THREE LIMITED

Register to unlock more data on OkredoRegister

DORMANTCO ZERO THREE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02178302

Incorporation date

13/10/1987

Size

Full

Contacts

Registered address

Registered address

No.1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
copy info iconCopy
See on map
Latest events (Record since 13/10/1987)
dot icon05/01/2017
Final Gazette dissolved following liquidation
dot icon05/10/2016
Return of final meeting in a members' voluntary winding up
dot icon12/01/2016
Termination of appointment of Kevin Wise as a director on 2016-01-01
dot icon12/01/2016
Termination of appointment of Paul James Sansom as a director on 2016-01-01
dot icon07/01/2016
Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to No.1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-08
dot icon05/01/2016
Appointment of a voluntary liquidator
dot icon05/01/2016
Declaration of solvency
dot icon05/01/2016
Resolutions
dot icon29/12/2015
Annual return made up to 2015-12-30 with full list of shareholders
dot icon08/10/2015
Certificate of change of name
dot icon07/10/2015
Termination of appointment of David Robert Pearce as a director on 2015-08-31
dot icon07/10/2015
Termination of appointment of Elizabeth O'melia as a director on 2015-08-31
dot icon07/10/2015
Termination of appointment of Peter August Scheschuk as a director on 2015-08-31
dot icon04/08/2015
Full accounts made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon26/06/2014
Full accounts made up to 2013-12-31
dot icon21/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon09/10/2013
Appointment of Mr Kevin Wise as a director
dot icon09/10/2013
Termination of appointment of Christopher Knight as a director
dot icon05/08/2013
Full accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon16/08/2012
Full accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon07/06/2011
Full accounts made up to 2010-12-31
dot icon10/03/2011
Appointment of Mr Peter Scheschuk as a director
dot icon10/03/2011
Termination of appointment of Scott Bennett as a director
dot icon26/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon05/10/2010
Appointment of Mr Christopher Phillip Knight as a director
dot icon05/10/2010
Termination of appointment of Derek Joseph as a director
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon21/03/2010
Memorandum and Articles of Association
dot icon21/03/2010
Statement of capital on 2010-03-22
dot icon21/03/2010
Reduction of iss capital and minute (oc)
dot icon21/03/2010
Certificate of reduction of issued capital
dot icon10/03/2010
Statement of company's objects
dot icon10/03/2010
Resolutions
dot icon31/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon09/06/2009
Full accounts made up to 2008-12-31
dot icon05/06/2009
Certificate of change of name
dot icon22/01/2009
Return made up to 30/12/08; full list of members
dot icon22/01/2009
Director's change of particulars / david pearce / 30/06/2008
dot icon07/01/2009
Director appointed ms. Elizabeth o'melia
dot icon07/01/2009
Director appointed mr. Paul sansom
dot icon07/01/2009
Director appointed mr. Derek joseph
dot icon07/01/2009
Appointment terminated director leslie widdicombe
dot icon30/12/2008
Ad 19/12/08\gbp si 200@1=200\gbp ic 441771/441971\
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 30/12/07; full list of members
dot icon25/09/2007
Full accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 30/12/06; full list of members
dot icon17/09/2006
Full accounts made up to 2005-12-31
dot icon24/01/2006
Return made up to 30/12/05; full list of members
dot icon24/01/2006
Registered office changed on 25/01/06 from: the mcgraw-hill building 20 canada square canary wharf london E14 5LH
dot icon30/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/03/2005
Director resigned
dot icon14/03/2005
New director appointed
dot icon13/02/2005
Return made up to 30/12/04; full list of members
dot icon08/11/2004
Director resigned
dot icon08/11/2004
Director resigned
dot icon27/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon04/08/2004
Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL
dot icon28/01/2004
Return made up to 30/12/03; full list of members
dot icon03/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon02/02/2003
Full accounts made up to 2001-12-31
dot icon27/01/2003
Return made up to 30/12/02; full list of members
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/08/2002
Group of companies' accounts made up to 2000-12-31
dot icon01/02/2002
Return made up to 30/12/01; full list of members
dot icon01/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon09/05/2001
Full group accounts made up to 1999-12-31
dot icon29/01/2001
Return made up to 30/12/00; full list of members
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Particulars of contract relating to shares
dot icon08/01/2001
Ad 02/01/01--------- £ si 9764@1=9764 £ ic 432007/441771
dot icon08/01/2001
Particulars of contract relating to shares
dot icon08/01/2001
Ad 02/01/01--------- £ si 132055@1=132055 £ ic 299952/432007
dot icon08/01/2001
£ nc 308490/525630 22/12/00
dot icon27/12/2000
Registered office changed on 28/12/00 from: commonwealth house 2 chalkhill road london W6 8DW
dot icon27/12/2000
Director resigned
dot icon27/12/2000
Director resigned
dot icon27/12/2000
Director resigned
dot icon27/12/2000
New director appointed
dot icon27/12/2000
New director appointed
dot icon27/12/2000
New director appointed
dot icon03/12/2000
Declaration of satisfaction of mortgage/charge
dot icon03/12/2000
Declaration of satisfaction of mortgage/charge
dot icon30/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon17/05/2000
Return made up to 03/05/00; full list of members
dot icon07/03/2000
New director appointed
dot icon07/03/2000
Director resigned
dot icon09/02/2000
Full group accounts made up to 1998-12-31
dot icon05/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon26/05/1999
Return made up to 03/05/99; no change of members
dot icon26/05/1999
Director resigned
dot icon27/10/1998
Full group accounts made up to 1997-12-31
dot icon27/05/1998
Return made up to 03/05/98; full list of members
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New secretary appointed
dot icon02/12/1997
Ad 12/11/97--------- £ si 9906@1=9906 £ ic 289847/299753
dot icon02/12/1997
Ad 12/11/97--------- £ si 2800@1=2800 £ ic 287047/289847
dot icon02/12/1997
Ad 12/11/97--------- £ si 7889@1=7889 £ ic 279158/287047
dot icon02/12/1997
New director appointed
dot icon02/12/1997
New director appointed
dot icon02/12/1997
New secretary appointed
dot icon02/12/1997
Director resigned
dot icon02/12/1997
Director resigned
dot icon02/12/1997
Director resigned
dot icon02/12/1997
Director resigned
dot icon02/12/1997
Full group accounts made up to 1996-12-31
dot icon17/11/1997
Memorandum and Articles of Association
dot icon17/11/1997
Resolutions
dot icon26/10/1997
Ad 13/10/97--------- £ si [email protected]=25 £ ic 279133/279158
dot icon13/10/1997
Ad 20/12/94--------- £ si [email protected]
dot icon25/08/1997
Ad 28/07/97--------- £ si 500@1=500 £ ic 278633/279133
dot icon22/07/1997
Ad 18/06/97--------- premium £ si 200@1=200 £ ic 278433/278633
dot icon28/05/1997
Return made up to 03/05/97; full list of members
dot icon15/05/1997
Ad 15/04/97--------- premium £ si 300@1=300 £ ic 278732/279032
dot icon20/03/1997
Memorandum and Articles of Association
dot icon20/03/1997
Resolutions
dot icon20/03/1997
Resolutions
dot icon20/03/1997
Resolutions
dot icon19/01/1997
Ad 10/09/96--------- £ si 600@1=600 £ ic 278132/278732
dot icon13/01/1997
Ad 16/09/96-23/09/96 £ si [email protected]=24 £ ic 278108/278132
dot icon08/10/1996
Ad 10/09/96--------- £ si 600@1=600 £ ic 277508/278108
dot icon21/06/1996
Return made up to 03/05/96; full list of members
dot icon21/06/1996
Ad 16/05/95-06/10/95 £ si [email protected]=240 £ ic 277262/277502
dot icon06/06/1996
Full group accounts made up to 1995-12-31
dot icon01/05/1996
Full group accounts made up to 1994-12-31
dot icon13/07/1995
Return made up to 03/05/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Full group accounts made up to 1993-12-31
dot icon01/11/1994
Delivery ext'd 3 mth 31/12/93
dot icon03/10/1994
Ad 12/09/94--------- £ si 10510@1=10510 £ ic 254490/265000
dot icon03/10/1994
Ad 15/12/93-15/07/94 £ si 9235@1
dot icon26/09/1994
Memorandum and Articles of Association
dot icon26/09/1994
Resolutions
dot icon26/09/1994
Resolutions
dot icon26/09/1994
Resolutions
dot icon26/09/1994
£ nc 304490/308490 14/09/94
dot icon02/07/1994
Return made up to 03/05/94; change of members
dot icon28/11/1993
Full group accounts made up to 1992-12-31
dot icon17/05/1993
Return made up to 03/05/93; no change of members
dot icon03/11/1992
Full group accounts made up to 1991-12-31
dot icon18/10/1992
Certificate of change of name
dot icon22/06/1992
Return made up to 03/05/92; full list of members
dot icon14/06/1992
Full accounts made up to 1990-12-31
dot icon12/12/1991
Return made up to 03/05/91; full list of members
dot icon21/08/1991
Full group accounts made up to 1989-12-31
dot icon18/08/1991
Nc inc already adjusted 03/05/91
dot icon18/08/1991
Resolutions
dot icon10/09/1990
Return made up to 03/05/90; full list of members
dot icon10/09/1990
Registered office changed on 11/09/90 from: trafalgar house, 2, chalkhill road, london. W6 8DW.
dot icon24/07/1990
Full group accounts made up to 1988-12-31
dot icon23/01/1990
Return made up to 18/04/89; full list of members
dot icon18/01/1990
Particulars of mortgage/charge
dot icon13/09/1989
Registered office changed on 14/09/89 from: 6TH floor, garden house, finsbury circus, london.
dot icon01/03/1989
Wd 22/02/89 ad 19/12/88--------- £ si 840@1=840 £ ic 253650/254490
dot icon08/02/1989
Particulars of mortgage/charge
dot icon26/07/1988
Accounting reference date extended from 31/07 to 31/12
dot icon12/05/1988
Statement of affairs
dot icon12/05/1988
Wd 09/05/88 ad 26/02/87--------- £ si 230000@1=230000 £ ic 23652/253652
dot icon03/05/1988
Wd 23/03/88 ad 16/02/88-19/02/88 £ si 23650@1=23650 £ ic 2/23652
dot icon25/04/1988
Resolutions
dot icon25/04/1988
Resolutions
dot icon25/04/1988
Resolutions
dot icon19/04/1988
£ nc 24490/254490
dot icon19/04/1988
Nc inc already adjusted
dot icon19/04/1988
Resolutions
dot icon19/04/1988
Resolutions
dot icon19/04/1988
Resolutions
dot icon23/03/1988
New director appointed
dot icon16/03/1988
Accounting reference date notified as 31/07
dot icon29/02/1988
Resolutions
dot icon23/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/02/1988
Registered office changed on 24/02/88 from: 183/185 bermondsey st london SE1 3UW
dot icon22/02/1988
Certificate of change of name
dot icon13/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DORMANTCO ZERO THREE LIMITED

DORMANTCO ZERO THREE LIMITED is an(a) Dissolved company incorporated on 13/10/1987 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 THREE LIMITED?

toggle

DORMANTCO ZERO THREE LIMITED is currently Dissolved. It was registered on 13/10/1987 and dissolved on 05/01/2017.

Where is DORMANTCO ZERO THREE LIMITED located?

toggle

DORMANTCO ZERO THREE LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DORMANTCO ZERO THREE LIMITED do?

toggle

DORMANTCO ZERO THREE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DORMANTCO ZERO THREE LIMITED?

toggle

The latest filing was on 05/01/2017: Final Gazette dissolved following liquidation.