ZONE SECURITY PRODUCTS (UK) LIMITED

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ZONE SECURITY PRODUCTS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03088028

Incorporation date

06/08/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 06/08/1995)
dot icon07/10/2020
Final Gazette dissolved following liquidation
dot icon07/07/2020
Return of final meeting in a creditors' voluntary winding up
dot icon17/12/2019
Liquidators' statement of receipts and payments to 2019-10-14
dot icon18/11/2018
Liquidators' statement of receipts and payments to 2018-10-14
dot icon26/11/2017
Liquidators' statement of receipts and payments to 2017-10-14
dot icon12/12/2016
Liquidators' statement of receipts and payments to 2016-10-14
dot icon20/12/2015
Liquidators' statement of receipts and payments to 2015-10-14
dot icon22/12/2014
Liquidators' statement of receipts and payments to 2014-10-14
dot icon05/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/10/2013
Appointment of a voluntary liquidator
dot icon21/10/2013
Statement of affairs with form 4.19
dot icon21/10/2013
Resolutions
dot icon21/10/2013
Compulsory strike-off action has been suspended
dot icon26/09/2013
Registered office address changed from Unit 5 Station Industrial Estate Wokingham Berkshire RG41 2YQ on 2013-09-27
dot icon26/08/2013
First Gazette notice for compulsory strike-off
dot icon27/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon27/09/2012
Director's details changed for Pamela Watkins on 2011-12-05
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon19/02/2012
Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on 2012-02-20
dot icon19/02/2012
Termination of appointment of Nicole Laungraj as a director
dot icon19/02/2012
Particulars of variation of rights attached to shares
dot icon19/02/2012
Change of share class name or designation
dot icon19/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon18/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 4
dot icon08/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/08/2009
Return made up to 07/08/09; full list of members
dot icon21/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/08/2008
Return made up to 07/08/08; full list of members
dot icon16/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon02/10/2007
Return made up to 07/08/07; full list of members
dot icon16/08/2007
Total exemption small company accounts made up to 2006-08-31
dot icon16/08/2007
Total exemption small company accounts made up to 2005-08-31
dot icon12/08/2007
New director appointed
dot icon08/08/2007
New secretary appointed
dot icon04/12/2006
Secretary resigned
dot icon20/08/2006
Return made up to 07/08/06; full list of members
dot icon05/04/2006
Registered office changed on 06/04/06 from: chartered house 23 london road ascot berkshire SL5 7EN
dot icon22/02/2006
Particulars of mortgage/charge
dot icon12/09/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/08/2005
Return made up to 07/08/05; full list of members
dot icon25/04/2005
Director's particulars changed
dot icon25/04/2005
Return made up to 05/10/04; full list of members
dot icon25/04/2005
Registered office changed on 26/04/05 from: halfacre st marys road south ascot berkshire SL5 9AX
dot icon25/04/2005
New secretary appointed
dot icon14/03/2005
Return made up to 07/08/03; full list of members; amend
dot icon11/10/2004
Secretary resigned;director resigned
dot icon26/07/2004
Accounts for a small company made up to 2003-08-31
dot icon17/09/2003
Return made up to 07/08/03; full list of members
dot icon24/06/2003
Accounts for a small company made up to 2002-08-31
dot icon18/08/2002
Return made up to 07/08/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon19/08/2001
Return made up to 07/08/01; full list of members
dot icon25/06/2001
Accounts for a small company made up to 2000-08-31
dot icon15/11/2000
Return made up to 07/08/00; full list of members
dot icon06/11/2000
Particulars of mortgage/charge
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
dot icon28/06/2000
Director resigned
dot icon30/05/2000
Particulars of mortgage/charge
dot icon12/09/1999
Return made up to 07/08/99; full list of members
dot icon12/09/1999
New secretary appointed
dot icon07/08/1999
Accounts for a small company made up to 1998-08-31
dot icon20/08/1998
Return made up to 07/08/98; no change of members
dot icon01/07/1998
Accounts for a small company made up to 1997-08-31
dot icon08/09/1997
Return made up to 07/08/97; no change of members
dot icon08/06/1997
Full accounts made up to 1996-08-31
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Ad 15/01/96--------- £ si 49900@1
dot icon14/01/1997
£ nc 100/999100 15/02/96
dot icon08/01/1997
New secretary appointed
dot icon08/01/1997
Return made up to 07/08/96; full list of members
dot icon08/01/1997
Secretary resigned
dot icon08/01/1997
New director appointed
dot icon13/08/1995
New director appointed
dot icon13/08/1995
New secretary appointed;new director appointed
dot icon08/08/1995
Ad 07/08/95--------- £ si 1@1=1 £ ic 1/2
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Secretary resigned
dot icon08/08/1995
Registered office changed on 09/08/95 from: 64 whitchurch road 1ST floor cardiff CF4 3LX
dot icon06/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watling, Peter John
Director
07/08/1995 - 07/08/1995
209
Avens, Neville Eric
Director
12/09/1995 - 10/05/2000
-
Laungraj, Nicole
Director
07/08/1995 - 27/01/2012
-
Robinson, Nicholas Andrew
Secretary
10/09/2004 - 05/12/2006
-
Watkins, Keith Henry
Secretary
07/08/1995 - 21/11/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ZONE SECURITY PRODUCTS (UK) LIMITED

ZONE SECURITY PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 06/08/1995 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 ZONE SECURITY PRODUCTS (UK) LIMITED?

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ZONE SECURITY PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 06/08/1995 and dissolved on 07/10/2020.

Where is ZONE SECURITY PRODUCTS (UK) LIMITED located?

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ZONE SECURITY PRODUCTS (UK) LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does ZONE SECURITY PRODUCTS (UK) LIMITED do?

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ZONE SECURITY PRODUCTS (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ZONE SECURITY PRODUCTS (UK) LIMITED?

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The latest filing was on 07/10/2020: Final Gazette dissolved following liquidation.