ZOOM CCTV (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

03189788

Incorporation date

22/04/1996

Size

Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1996)

21/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

12/01/2017

Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2017-01-13

View PDF (1 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (1 pages)

21/12/2016

Declaration of solvency

View PDF (3 pages)

14/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

15/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

26/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

28/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

16/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

29/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/04/2013

Secretary's details changed for Melanie Jane Leather on 2013-04-16

View PDF (1 pages)

26/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

22/04/2012

Director's details changed for Howard Alan Bullock on 2012-04-20

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

18/04/2011

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

View PDF (7 pages)

23/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Howard Alan Bullock on 2010-04-20

View PDF (2 pages)

13/04/2010

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

View PDF (6 pages)

22/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 23/04/2009 from 7 ferry road office park riversway preston lancashire PR2 2YH

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Location of debenture register

View PDF (1 pages)

22/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

08/04/2008

Appointment terminated secretary kristina lister

View PDF (1 pages)

08/04/2008

Secretary appointed melanie jane leather

View PDF (1 pages)

25/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/06/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

14/06/2007

Location of register of members

View PDF (1 pages)

14/06/2007

Location of debenture register

View PDF (1 pages)

08/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/03/2007

New director appointed

View PDF (1 pages)

21/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

18/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

20/03/2006

Registered office changed on 21/03/06 from: mono lodge, bridge street golborne warrington cheshire WA3 3QA

View PDF (1 pages)

20/03/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/03/2006

Resolutions

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

07/06/2004

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

08/10/2003

Secretary's particulars changed

View PDF (1 pages)

30/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

12/01/2003

Director's particulars changed

View PDF (1 pages)

19/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

23/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

12/10/2000

Secretary's particulars changed

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

25/04/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

01/07/1999

Director's particulars changed

View PDF (1 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

07/05/1999

New secretary appointed

View PDF (3 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

08/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (0 pages)

05/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

21/04/1997

Ad 23/04/96--------- £ si 2@2=4 £ ic 2/6

View PDF (2 pages)

23/03/1997

Accounting reference date extended from 30/04/97 to 31/05/97

View PDF (1 pages)

11/05/1996

Director resigned

View PDF (1 pages)

11/05/1996

Secretary resigned

View PDF (1 pages)

11/05/1996

New secretary appointed

View PDF (2 pages)

11/05/1996

New director appointed

View PDF (2 pages)

11/05/1996

New director appointed

View PDF (2 pages)

11/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Lister, Robert	Director	07/03/2006 - Present	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/04/1996 - 22/04/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/04/1996 - 22/04/1996	36021
Bullock, Howard Alan	Director	22/04/1996 - 07/03/2006	2
Bullock, Howard Alan	Director	18/02/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ZOOM CCTV (NORTH EAST) LIMITED

ZOOM CCTV (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 22/04/1996 with the registered office located at C/O MARSHALL PETERS LTD, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There are currently 4 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 ZOOM CCTV (NORTH EAST) LIMITED?

ZOOM CCTV (NORTH EAST) LIMITED is currently Dissolved. It was registered on 22/04/1996 and dissolved on 21/03/2018.

Where is ZOOM CCTV (NORTH EAST) LIMITED located?

ZOOM CCTV (NORTH EAST) LIMITED is registered at C/O MARSHALL PETERS LTD, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does ZOOM CCTV (NORTH EAST) LIMITED do?

ZOOM CCTV (NORTH EAST) LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for ZOOM CCTV (NORTH EAST) LIMITED?

The latest filing was on 21/03/2018: Final Gazette dissolved following liquidation.