ZOFFANY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01619396

Incorporation date

02/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

27/02/2017

Final Gazette dissolved following liquidation

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28/11/2016

Return of final meeting in a members' voluntary winding up

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03/12/2015

Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2015-12-04

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02/12/2015

Appointment of a voluntary liquidator

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02/12/2015

Resolutions

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19/11/2015

Declaration of solvency

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08/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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15/08/2014

Accounts for a dormant company made up to 2014-01-31

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07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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15/05/2014

Termination of appointment of Alan Dix as a director

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08/04/2014

Appointment of Michael David Gant as a director

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07/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

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13/06/2013

Accounts for a dormant company made up to 2013-01-31

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22/08/2012

Accounts for a dormant company made up to 2012-01-31

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08/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

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13/02/2012

Termination of appointment of Julian Wilson as a secretary

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13/02/2012

Termination of appointment of Julian Wilson as a director

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13/02/2012

Appointment of Alan Nigel Dix as a director

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12/10/2011

Accounts for a dormant company made up to 2011-01-31

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27/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

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11/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

27/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

09/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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08/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

View PDF (3 pages)

08/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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09/08/2009

Return made up to 04/07/09; full list of members

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14/08/2008

Accounts for a dormant company made up to 2008-01-31

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31/07/2008

Return made up to 04/07/08; full list of members

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21/11/2007

Accounts for a dormant company made up to 2007-01-31

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23/07/2007

Return made up to 04/07/07; full list of members

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23/07/2007

Location of register of members

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15/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

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27/11/2006

Accounts for a dormant company made up to 2006-01-31

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20/08/2006

Return made up to 04/07/06; full list of members

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04/12/2005

Accounts for a dormant company made up to 2005-01-31

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15/08/2005

Return made up to 04/07/05; full list of members

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15/08/2005

Location of register of members

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01/12/2004

Accounts for a dormant company made up to 2004-01-31

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28/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/12/2003

New director appointed

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29/12/2003

Director resigned

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02/12/2003

Accounts for a dormant company made up to 2003-01-31

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21/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

06/11/2002

Accounts for a dormant company made up to 2002-01-31

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20/07/2002

Return made up to 04/07/02; full list of members

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03/04/2002

Director's particulars changed

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07/03/2002

Registered office changed on 08/03/02 from: 4 brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9HN

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25/11/2001

Accounts for a dormant company made up to 2001-01-31

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24/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

17/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

25/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

13/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/07/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

12/07/1999

Return made up to 04/07/99; full list of members

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13/03/1999

Resolutions

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13/03/1999

Resolutions

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13/03/1999

Resolutions

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25/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (4 pages)

20/07/1998

Return made up to 04/07/98; full list of members

View PDF (7 pages)

20/07/1998

Location of debenture register address changed

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20/04/1998

Resolutions

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20/04/1998

Resolutions

View PDF (10 pages)

29/12/1997

Accounting reference date extended from 30/01/98 to 31/01/98

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25/11/1997

Accounts for a dormant company made up to 1997-01-31

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22/07/1997

Return made up to 04/07/97; no change of members

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27/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (5 pages)

28/07/1996

Return made up to 04/07/96; full list of members

View PDF (7 pages)

30/11/1995

Accounts for a dormant company made up to 1995-01-31

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24/07/1995

Return made up to 04/07/95; no change of members

View PDF (10 pages)

21/08/1994

Accounts for a dormant company made up to 1994-01-31

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10/07/1994

Return made up to 04/07/94; no change of members

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17/11/1993

Accounts for a dormant company made up to 1993-01-31

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29/07/1993

Return made up to 04/07/93; full list of members

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28/10/1992

Accounts for a dormant company made up to 1992-01-31

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11/10/1992

Secretary's particulars changed;director's particulars changed

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22/09/1992

Director resigned;new director appointed

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19/07/1992

Return made up to 04/07/92; no change of members

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24/07/1991

Accounts for a dormant company made up to 1991-02-02

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15/07/1991

Return made up to 04/07/91; no change of members

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03/07/1991

Director resigned

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23/08/1990

Registered office changed on 24/08/90 from: zoffany house 74-78 wood lane end hemel hempstead hertfordshire , HP2 4RF

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16/08/1990

Accounts for a dormant company made up to 1990-02-03

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16/08/1990

Return made up to 04/07/90; full list of members

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01/08/1990

Director resigned

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14/03/1990

New director appointed

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14/03/1990

Secretary resigned;new secretary appointed

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21/09/1989

Accounts for a dormant company made up to 1989-01-28

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21/09/1989

Return made up to 30/06/89; no change of members

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18/05/1989

Registered office changed on 19/05/89 from: station road kings langley herts WD4 8LH

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24/08/1988

Full accounts made up to 1988-01-30

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24/08/1988

Return made up to 27/06/88; no change of members

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25/07/1988

Resolutions

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25/11/1987

Accounts made up to 1987-05-01

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25/11/1987

Return made up to 17/09/87; full list of members

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14/10/1987

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

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08/02/1987

Annual return made up to 09/10/86

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05/02/1987

Full accounts made up to 1986-04-30

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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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Wilson, Julian Bernard	Director	26/11/2003 - 31/01/2012	37
Connolly, Aidan Joseph	Director	14/01/2000 - 27/03/2001	139
Sach, John Duncan	Director	14/01/2000 - Present	44
Gant, Michael David	Director	20/03/2014 - Present	103
Thomas, Anne Elizabeth	Director	28/08/1992 - 14/01/2000	28

Persons with Significant Control

No PSC data available.

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Description

About ZOFFANY HOUSE LIMITED

ZOFFANY HOUSE LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 2 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 ZOFFANY HOUSE LIMITED?

ZOFFANY HOUSE LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 27/02/2017.

Where is ZOFFANY HOUSE LIMITED located?

ZOFFANY HOUSE LIMITED is registered at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does ZOFFANY HOUSE LIMITED do?

ZOFFANY HOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZOFFANY HOUSE LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.