ZEALCASTLE LIMITED

Key Data

Status

Dissolved

Company No.

01551710

Incorporation date

20/03/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/04/1981)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/02/2012

Statement by Directors

View PDF (1 pages)

03/02/2012

Solvency Statement dated 31/01/12

View PDF (1 pages)

03/02/2012

Statement of capital on 2012-02-03

View PDF (6 pages)

03/02/2012

Resolutions

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (4 pages)

28/09/2011

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

View PDF (5 pages)

31/08/2011

Termination of appointment of Patrick Gallagher as a director

View PDF (1 pages)

31/08/2011

Appointment of Mr Clive Adrian Roynon Jennings as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

18/11/2010

Auditor's resignation

View PDF (3 pages)

27/08/2010

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

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Miss Frances Bingham on 2010-03-01

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

View PDF (2 pages)

03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

07/02/2009

Director's Change of Particulars / michael burke / 31/12/2008 /

View PDF (1 pages)

04/11/2008

Director's Change of Particulars / patrick gallagher / 31/10/2008 / HouseName/Number was: , now: 22; Street was: fulling mill, now: thameside; Area was: the weir, now: ; Post Town was: whitchurch, now: henley on thames; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7RA, now: RG9 2LJ; Country was: , now: united kingdom

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06/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/06/2008

Director appointed patrick james gallagher

View PDF (2 pages)

13/06/2008

Appointment Terminated Director peter gill

View PDF (1 pages)

30/05/2008

Secretary appointed frances bingham

View PDF (1 pages)

30/05/2008

Director appointed michael ian burke

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

29/05/2008

Appointment Terminated Secretary pamela coles

View PDF (1 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (8 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

09/05/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

01/04/2005

Secretary's particulars changed

View PDF (1 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed

View PDF (1 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

28/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

16/04/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Return made up to 31/01/03; full list of members

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Return made up to 31/01/02; full list of members

View PDF (2 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

12/12/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/03/2001

Secretary's particulars changed

View PDF (0 pages)

26/02/2001

Accounting reference date shortened from 02/05/01 to 31/12/00

View PDF (1 pages)

06/02/2001

Full group accounts made up to 2000-05-02

View PDF (16 pages)

05/02/2001

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

View PDF (3 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

New secretary appointed

View PDF (1 pages)

31/01/2001

Resolutions

View PDF (0 pages)

31/01/2001

Resolutions

View PDF (0 pages)

31/01/2001

Resolutions

View PDF (1 pages)

03/07/2000

Accounting reference date shortened from 31/12/00 to 02/05/00

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Registered office changed on 09/06/00 from: 10 brick street london W1Y 8HQ

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/03/2000

Return made up to 31/01/00; full list of members

View PDF (10 pages)

26/01/2000

Full accounts made up to 1999-03-28

View PDF (16 pages)

08/09/1999

Director resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (12 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-29

View PDF (16 pages)

14/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary's particulars changed

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

03/03/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

03/03/1998

Location of register of members address changed

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27/01/1998

Secretary's particulars changed

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-30

View PDF (15 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (3 pages)

03/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

31/01/1997

Full accounts made up to 1996-03-24

View PDF (16 pages)

16/08/1996

Full accounts made up to 1995-10-01

View PDF (14 pages)

21/06/1996

Particulars of mortgage/charge

View PDF (15 pages)

01/04/1996

Accounting reference date shortened from 01/10 to 31/03

View PDF (1 pages)

04/03/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

25/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

25/01/1996

Return made up to 06/12/95; full list of members

View PDF (9 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (15 pages)

08/12/1995

Director resigned;new director appointed

View PDF (2 pages)

21/11/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/11/1995

Memorandum and Articles of Association

View PDF (19 pages)

10/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/10/1995

Ad 30/09/95--------- £ si [email protected]=100 £ ic 10000/10100

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27/10/1995

Resolutions

View PDF (3 pages)

27/10/1995

£ nc 10000/10100 30/09/95

View PDF (1 pages)

13/10/1995

New director appointed

View PDF (3 pages)

13/10/1995

Director resigned;new director appointed

View PDF (2 pages)

13/10/1995

Director resigned;new director appointed

View PDF (3 pages)

13/10/1995

New director appointed

View PDF (3 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

Accounting reference date shortened from 30/04 to 01/10

View PDF (1 pages)

13/10/1995

Registered office changed on 13/10/95 from: 8 west walk leicester LE1 7NH

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21/08/1995

Director's particulars changed

View PDF (2 pages)

29/01/1995

Director's particulars changed

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26/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 06/12/94; no change of members

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14/04/1994

Auditor's resignation

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08/03/1994

Full accounts made up to 1993-04-30

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16/12/1993

Return made up to 06/12/93; no change of members

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25/08/1993

Director resigned

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25/08/1993

Director resigned

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03/08/1993

New director appointed

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17/12/1992

Full accounts made up to 1992-04-30

View PDF (16 pages)

15/12/1992

Return made up to 06/12/92; full list of members

View PDF (10 pages)

12/10/1992

New director appointed

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11/09/1992

New director appointed

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01/09/1992

Director resigned

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27/04/1992

Director resigned

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27/04/1992

Director resigned

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12/03/1992

Declaration of assistance for shares acquisition

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09/03/1992

Director resigned

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03/03/1992

New director appointed

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27/02/1992

Full accounts made up to 1991-04-30

View PDF (7 pages)

13/12/1991

Return made up to 06/12/91; no change of members

View PDF (6 pages)

13/12/1991

Secretary's particulars changed;director's particulars changed

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12/12/1991

Full accounts made up to 1990-04-30

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20/08/1991

Auditor's resignation

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14/08/1991

Auditor's resignation

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04/07/1991

Particulars of mortgage/charge

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15/03/1991

Return made up to 31/12/90; no change of members

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31/08/1990

Declaration of satisfaction of mortgage/charge

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26/05/1990

Declaration of satisfaction of mortgage/charge

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26/05/1990

Declaration of satisfaction of mortgage/charge

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26/05/1990

Declaration of satisfaction of mortgage/charge

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26/05/1990

Declaration of satisfaction of mortgage/charge

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09/05/1990

Director resigned

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23/03/1990

Return made up to 31/12/89; full list of members

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23/03/1990

Accounting reference date extended from 31/12 to 30/04

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20/03/1990

Particulars of mortgage/charge

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14/03/1990

Director's particulars changed

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12/03/1990

Resolutions

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12/03/1990

Declaration of assistance for shares acquisition

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06/02/1990

Full accounts made up to 1988-12-31

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31/01/1990

Full accounts made up to 1988-12-16

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30/01/1990

Director resigned

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14/11/1989

New director appointed

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14/11/1989

New director appointed

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02/11/1989

Director resigned

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02/11/1989

Registered office changed on 02/11/89 from: 32- 33 lowndes street london SW1X 9HX

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14/09/1989

Director resigned;new director appointed

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08/08/1989

Director resigned;new director appointed

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17/07/1989

Director resigned

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19/06/1989

Director resigned;new director appointed

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16/02/1989

New director appointed

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20/01/1989

Accounting reference date shortened from 31/07 to 31/12

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11/01/1989

Particulars of mortgage/charge

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09/01/1989

Particulars of mortgage/charge

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06/01/1989

New director appointed

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06/01/1989

Registered office changed on 06/01/89 from: 14 north audley street london W1Y 1WE

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04/01/1989

Declaration of assistance for shares acquisition

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04/01/1989

Declaration of assistance for shares acquisition

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03/01/1989

Full accounts made up to 1988-08-02

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23/12/1988

Particulars of mortgage/charge

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29/11/1988

Return made up to 15/11/88; full list of members

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10/08/1988

Full accounts made up to 1987-07-28

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07/07/1988

Particulars of mortgage/charge

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24/01/1988

New director appointed

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17/12/1987

Return made up to 24/11/87; full list of members

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27/11/1987

New director appointed

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06/10/1987

New director appointed

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12/08/1987

Particulars of mortgage/charge

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16/04/1987

Full accounts made up to 1986-07-29

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15/11/1986

Return made up to 29/08/86; full list of members

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21/09/1984

Annual return made up to 23/05/84

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03/09/1984

Annual return made up to 31/12/83

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29/09/1983

Accounts made up to 1982-08-03

View PDF (9 pages)

29/09/1983

Annual return made up to 29/09/82

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16/04/1981

Miscellaneous

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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

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
Duffill, Clare Marianne	Secretary	18/12/2000 - 24/10/2006	152
Butler, Anthony Frederick	Director	05/10/1998 - 08/02/1999	-
Barrett, Glyn Keir Pond	Director	08/02/1999 - 03/05/2000	3
Gill, Peter Richard	Director	01/11/2006 - 02/06/2008	100
Gallagher, Patrick James	Director	02/06/2008 - 31/08/2011	131

Persons with Significant Control

No PSC data available.

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Description

About ZEALCASTLE LIMITED

ZEALCASTLE LIMITED is an(a) Dissolved company incorporated on 20/03/1981 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 ZEALCASTLE LIMITED?

ZEALCASTLE LIMITED is currently Dissolved. It was registered on 20/03/1981 and dissolved on 26/06/2012.

Where is ZEALCASTLE LIMITED located?

ZEALCASTLE LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What is the latest filing for ZEALCASTLE LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.