ZIPFENCE LIMITED

Key Data

Status

Dissolved

Company No.

02592944

Incorporation date

18/03/1991

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1991)

07/02/2011

Final Gazette dissolved via compulsory strike-off

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25/10/2010

First Gazette notice for compulsory strike-off

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18/05/2010

Termination of appointment of Alan Cormack as a secretary

View PDF (2 pages)

18/05/2010

Termination of appointment of Mark Patterson as a director

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18/05/2010

Appointment of Mr Ian Alexander Suttie as a director

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08/04/2010

Resolutions

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08/04/2010

Change of name notice

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06/04/2010

Resolutions

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06/04/2010

Change of name notice

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15/12/2009

Accounts for a dormant company made up to 2009-06-30

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09/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts made up to 2007-06-30

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14/10/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 30/06/06; full list of members

View PDF (2 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

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06/12/2006

Accounts made up to 2006-06-30

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11/09/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

26/07/2005

Return made up to 30/06/05; full list of members

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06/03/2005

Accounts made up to 2004-06-30

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22/08/2004

Return made up to 30/06/04; full list of members

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26/04/2004

Accounts made up to 2003-06-30

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26/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

26/07/2003

Secretary's particulars changed

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26/07/2003

Location of register of members address changed

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10/04/2003

Registered office changed on 11/04/03 from: 94 park lane london W1Y 3TA

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

20/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

09/12/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

19/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

19/07/2000

Secretary's particulars changed

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16/01/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

28/06/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts made up to 1998-06-30

View PDF (3 pages)

03/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

22/02/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

26/08/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

22/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New secretary appointed

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (2 pages)

15/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

27/06/1996

Certificate of change of name

View PDF (2 pages)

03/09/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

23/08/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

06/07/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/09/1994

Return made up to 30/06/94; full list of members

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14/09/1994

Accounts for a small company made up to 1994-06-30

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03/09/1994

Ad 29/10/93--------- £ si 18500@1=18500 £ ic 2/18502

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27/06/1994

New director appointed

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09/11/1993

Location of register of members

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30/10/1993

Accounts for a small company made up to 1993-06-30

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11/10/1993

Return made up to 30/06/93; no change of members

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11/10/1993

Location of register of members address changed

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27/01/1993

Particulars of mortgage/charge

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03/01/1993

Particulars of mortgage/charge

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28/10/1992

Accounts for a small company made up to 1992-06-30

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27/07/1992

Return made up to 30/06/92; no change of members

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15/07/1992

Return made up to 19/03/92; full list of members

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18/05/1992

Registered office changed on 19/05/92 from: 199A pagham road nyetimber bognor regis west sussex PO21 4NJ

View PDF (1 pages)

02/05/1991

Ad 04/03/91--------- £ si 2@1=2 £ ic 2/4

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02/05/1991

Accounting reference date notified as 30/06

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25/03/1991

Registered office changed on 26/03/91 from: classic house 174-180 old street london EC1V 9BP

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25/03/1991

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

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18/03/1991

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Gribble, Brian	Director	06/04/1994 - 12/08/1996	9
Patterson, Mark Alexander Pirie	Director	13/08/1996 - 01/04/2010	11
Bell, Graeme Duncan	Secretary	28/10/2005 - 29/06/2007	4
Suttie, Ian Alexander, Mr.	Director	01/04/2010 - Present	4
Cormack, Alan Fraser	Secretary	29/06/2007 - 01/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ZIPFENCE LIMITED

ZIPFENCE LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at 21 Regatta House, 32 Twickenham Road, Teddington TW11 8AZ. 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 ZIPFENCE LIMITED?

ZIPFENCE LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 07/02/2011.

Where is ZIPFENCE LIMITED located?

ZIPFENCE LIMITED is registered at 21 Regatta House, 32 Twickenham Road, Teddington TW11 8AZ.

What does ZIPFENCE LIMITED do?

ZIPFENCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ZIPFENCE LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.