Z-GUARD (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03951012

Incorporation date

19/03/2000

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

11/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/01/2019

Liquidators' statement of receipts and payments to 2018-11-01

View PDF (23 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-11-01

View PDF (23 pages)

21/11/2016

Registered office address changed from Unit 102-2a Throckley Way Middlefield Industrial Estate South Shields Tyne and Wear NE34 0NU to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2016-11-22

View PDF (2 pages)

20/11/2016

Statement of affairs with form 4.19

View PDF (8 pages)

20/11/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

20/11/2016

Resolutions

View PDF (1 pages)

03/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

08/03/2016

Registration of charge 039510120005, created on 2016-03-04

View PDF (25 pages)

09/02/2016

Termination of appointment of Hayley English as a secretary on 2015-12-01

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

23/03/2015

Director's details changed for Mr Glenn David English on 2014-12-01

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

13/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-20

View PDF (18 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

27/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

02/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

25/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2011

Termination of appointment of Peter Foster as a director

View PDF (1 pages)

20/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Peter John Foster on 2010-03-23

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Glenn David English on 2010-03-23

View PDF (2 pages)

25/01/2010

Registered office address changed from , Unit 203 Tedco Business Works, Henry Robson Way Station Road, South Shields, Tyne & Wear, NE33 1RF on 2010-01-26

View PDF (1 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

24/03/2008

Director's change of particulars / glenn english / 30/06/2007

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

21/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/07/2005

New director appointed

View PDF (2 pages)

26/04/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

25/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

24/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

29/08/2002

Memorandum and Articles of Association

View PDF (7 pages)

07/07/2002

Certificate of change of name

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

18/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

09/05/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

13/04/2000

Registered office changed on 14/04/00 from: vanguard suite, broadcasting, house, middlesbrough, cleveland TS1 5JA

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/03/2000 - 20/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	19/03/2000 - 20/03/2000	12878
Mr Peter John Foster	Director	28/02/2005 - 19/04/2011	4
English, Glenn David	Director	19/03/2002 - Present	24
English, Hayley	Secretary	19/03/2002 - 30/11/2015	1

Persons with Significant Control

No PSC data available.

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Description

About Z-GUARD (LONDON) LIMITED

Z-GUARD (LONDON) LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of Z-GUARD (LONDON) LIMITED?

Z-GUARD (LONDON) LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 11/03/2020.

Where is Z-GUARD (LONDON) LIMITED located?

Z-GUARD (LONDON) LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does Z-GUARD (LONDON) LIMITED do?

Z-GUARD (LONDON) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for Z-GUARD (LONDON) LIMITED?

The latest filing was on 11/03/2020: Final Gazette dissolved following liquidation.