ZETTLER LIMITED

Key Data

Status

Dissolved

Company No.

01130922

Incorporation date

23/08/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/1986)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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13/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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11/06/2010

Accounts for a dormant company made up to 2009-09-30

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03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

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29/01/2010

Register(s) moved to registered inspection location

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29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

29/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

12/05/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

12/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

12/02/2008

Location of register of members

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28/04/2007

Declaration of satisfaction of mortgage/charge

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28/04/2007

Declaration of satisfaction of mortgage/charge

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23/04/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

14/02/2007

Return made up to 17/01/07; full list of members

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14/02/2007

Location of register of members

View PDF (1 pages)

09/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

30/03/2006

Return made up to 17/01/06; full list of members; amend

View PDF (7 pages)

14/02/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

25/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

15/11/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

24/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

24/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (1 pages)

10/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

24/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

23/01/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (17 pages)

25/09/2001

Location of register of members

View PDF (1 pages)

31/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

03/05/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

23/01/2001

Director's particulars changed

View PDF (0 pages)

24/05/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

09/03/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

04/06/1999

Accounts made up to 1998-09-30

View PDF (8 pages)

23/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Resolutions

View PDF (1 pages)

21/01/1999

Return made up to 17/01/99; no change of members

View PDF (7 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

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16/09/1998

Resolutions

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05/08/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

01/07/1998

New director appointed

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01/07/1998

Director resigned

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01/07/1998

Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB

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01/07/1998

Secretary resigned

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01/07/1998

New secretary appointed

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23/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

17/02/1998

Auditor's resignation

View PDF (1 pages)

17/02/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Registered office changed on 27/08/97 from: zettler house pinner road northwood HA6 1DL

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

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09/04/1997

Ad 26/11/96--------- £ si 625000@1

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09/04/1997

Ad 21/12/92--------- £ si 249900@1

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09/04/1997

Resolutions

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09/04/1997

Resolutions

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09/04/1997

Nc inc already adjusted 25/11/96

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09/04/1997

Nc inc already adjusted 21/12/92

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24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

02/02/1997

Full group accounts made up to 1995-12-31

View PDF (21 pages)

25/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Secretary resigned

View PDF (2 pages)

01/02/1996

Return made up to 17/01/96; no change of members

View PDF (4 pages)

08/01/1996

Director resigned;new director appointed

View PDF (2 pages)

18/07/1995

Full group accounts made up to 1994-12-31

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31/05/1995

Director resigned

View PDF (2 pages)

25/01/1995

Particulars of mortgage/charge

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19/01/1995

Return made up to 18/01/95; no change of members

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11/10/1994

Particulars of mortgage/charge

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30/09/1994

Full group accounts made up to 1993-12-31

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17/02/1994

Return made up to 03/02/94; full list of members

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21/12/1993

New director appointed

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26/02/1993

Secretary resigned;new secretary appointed

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26/02/1993

Accounts made up to 1992-12-31

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26/02/1993

Return made up to 22/02/93; no change of members

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26/02/1993

Secretary's particulars changed;secretary resigned

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18/03/1992

Accounts made up to 1991-12-31

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18/03/1992

Return made up to 05/03/92; no change of members

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09/07/1991

Secretary resigned;new secretary appointed

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09/07/1991

Return made up to 05/03/91; full list of members

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13/06/1991

Accounts made up to 1990-12-31

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13/06/1991

Accounts made up to 1989-12-31

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13/06/1991

Accounts made up to 1988-12-31

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13/06/1991

Accounts made up to 1987-12-31

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13/06/1991

Accounts made up to 1986-12-31

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21/06/1990

Resolutions

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21/06/1990

Return made up to 05/03/90; full list of members

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21/06/1990

Return made up to 06/03/89; full list of members

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26/08/1988

Registered office changed on 26/08/88 from: brember road harrow middlesex HA2 8AS

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26/08/1988

Return made up to 04/03/88; full list of members

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23/03/1988

Return made up to 22/02/87; full list of members

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20/03/1987

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

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20/03/1987

Registered office changed on 20/03/87 from: brember rd harrow middx HA2 8AS

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08/08/1986

Full accounts made up to 1985-12-31

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08/08/1986

Annual return made up to 03/04/86

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Alphonsus, Anton Bernard	Director	29/10/2003 - Present	181
Crooks, James Broumpton	Director	02/09/1997 - 22/05/1998	25
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132
Buckley, John Clifford	Director	10/04/1997 - 02/09/1997	32
Mathieson, Joseph	Director	02/09/1997 - 01/04/1999	15

Persons with Significant Control

No PSC data available.

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Description

About ZETTLER LIMITED

ZETTLER LIMITED is an(a) Dissolved company incorporated on 23/08/1973 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 ZETTLER LIMITED?

ZETTLER LIMITED is currently Dissolved. It was registered on 23/08/1973 and dissolved on 26/10/2010.

Where is ZETTLER LIMITED located?

ZETTLER LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for ZETTLER LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.