Z-TECH LIMITED

Key Data

Status

Dissolved

Company No.

01851849

Incorporation date

30/09/1984

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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15/10/2009

Director's details changed for Penelope Anne Cheatle on 2009-10-01

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28/07/2009

Accounts made up to 2008-12-31

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14/06/2009

Return made up to 01/06/09; full list of members

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14/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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14/08/2008

Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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25/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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17/06/2008

Secretary appointed O.H. secretariat LIMITED

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17/06/2008

Director appointed O.H. director LIMITED

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17/06/2008

Appointment Terminated Secretary elizabeth horlock

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17/06/2008

Appointment Terminated Director elizabeth horlock

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10/06/2008

Accounts made up to 2007-12-31

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02/06/2008

Return made up to 01/06/08; full list of members

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06/02/2008

Secretary's particulars changed;director's particulars changed

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25/10/2007

Accounts made up to 2006-12-31

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05/08/2007

New director appointed

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05/08/2007

Director resigned

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01/08/2007

New secretary appointed

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01/08/2007

Secretary resigned

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31/07/2007

New director appointed

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31/07/2007

Director resigned

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30/07/2007

New secretary appointed

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29/07/2007

Secretary resigned

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26/06/2007

Return made up to 01/06/07; full list of members

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04/09/2006

Secretary's particulars changed;director's particulars changed

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10/08/2006

Accounts made up to 2005-12-31

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13/06/2006

Return made up to 01/06/06; full list of members

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25/09/2005

Accounts made up to 2004-12-31

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01/07/2005

Return made up to 01/06/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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01/08/2004

Secretary's particulars changed;director's particulars changed

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01/08/2004

Secretary's particulars changed;director's particulars changed

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04/07/2004

Return made up to 01/06/04; no change of members

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29/01/2004

Secretary resigned

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29/01/2004

Director resigned

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29/01/2004

New secretary appointed

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29/01/2004

New director appointed

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19/08/2003

Accounts made up to 2002-12-31

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24/06/2003

Return made up to 01/06/03; full list of members

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17/09/2002

Accounts made up to 2001-12-31

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26/06/2002

Return made up to 22/06/02; no change of members

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17/03/2002

Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF

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17/01/2002

Secretary's particulars changed;director's particulars changed

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17/01/2002

Director's particulars changed

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26/12/2001

New secretary appointed;new director appointed

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26/12/2001

Secretary resigned;director resigned

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02/08/2001

Accounts made up to 2000-12-31

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25/07/2001

Return made up to 22/06/01; full list of members

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06/11/2000

New director appointed

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06/11/2000

Director resigned

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18/09/2000

Accounts made up to 1999-12-31

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31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Secretary resigned;director resigned

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31/08/2000

New director appointed

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31/08/2000

New secretary appointed;new director appointed

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18/07/2000

Return made up to 22/06/00; full list of members

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22/09/1999

Accounts made up to 1998-12-31

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19/07/1999

Return made up to 22/06/99; full list of members

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18/05/1999

Director resigned

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18/05/1999

New director appointed

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20/09/1998

Accounts made up to 1997-12-31

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09/08/1998

Director resigned

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09/08/1998

New director appointed

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01/07/1998

Return made up to 22/06/98; full list of members

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21/09/1997

Accounts made up to 1996-12-31

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17/07/1997

Return made up to 22/06/97; full list of members

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17/09/1996

Accounts made up to 1995-12-31

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12/08/1996

Secretary's particulars changed;director's particulars changed

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21/07/1996

Return made up to 22/06/96; full list of members

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07/11/1995

Secretary's particulars changed

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24/09/1995

Accounts made up to 1994-12-31

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05/07/1995

Return made up to 22/06/95; full list of members

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26/06/1995

Resolutions

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26/06/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Accounts made up to 1993-12-31

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06/07/1994

Return made up to 22/06/94; full list of members

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18/10/1993

Accounts made up to 1992-12-31

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30/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1993

Return made up to 22/06/93; full list of members

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20/10/1992

Accounts made up to 1991-12-31

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23/07/1992

Return made up to 22/06/92; full list of members

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23/07/1992

Director's particulars changed

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22/10/1991

Accounts made up to 1990-12-31

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17/07/1991

Return made up to 22/06/91; full list of members

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10/07/1990

Accounts made up to 1989-12-31

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10/07/1990

Return made up to 22/06/90; full list of members

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16/08/1989

Accounts made up to 1988-12-31

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16/08/1989

Return made up to 20/07/89; full list of members

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19/10/1988

Director resigned;new director appointed

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15/08/1988

Accounts made up to 1987-12-31

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15/08/1988

Return made up to 21/07/88; full list of members

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04/08/1987

Accounts made up to 1986-12-31

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04/08/1987

Return made up to 02/07/87; full list of members

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18/06/1987

Director resigned

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30/01/1987

Secretary resigned;new secretary appointed

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15/01/1987

New director appointed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Irvine, Scott Macdonald	Director	13/11/2001 - 18/01/2004	28
Whiteside, Sonia Jane	Director	17/08/2000 - 13/11/2001	29
Horlock, Elizabeth Ann	Secretary	15/07/2007 - 11/06/2008	34
Turner, George St John	Secretary	17/05/2007 - 15/07/2007	30
Platts, Emma	Secretary	18/01/2004 - 17/05/2007	35

Persons with Significant Control

No PSC data available.

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Description

About Z-TECH LIMITED

Z-TECH LIMITED is an(a) Dissolved company incorporated on 30/09/1984 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 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 Z-TECH LIMITED?

Z-TECH LIMITED is currently Dissolved. It was registered on 30/09/1984 and dissolved on 12/04/2010.

Where is Z-TECH LIMITED located?

Z-TECH LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does Z-TECH LIMITED do?

Z-TECH LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for Z-TECH LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.