ZYTEK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02330657

Incorporation date

21/12/1988

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1988)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2014

Termination of appointment of Kerry Diamond as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Neil Heslington as a director

View PDF (1 pages)

29/06/2014

Application to strike the company off the register

View PDF (3 pages)

12/06/2014

Termination of appointment of Stephen Wallis as a director

View PDF (1 pages)

12/06/2014

Termination of appointment of Kerry Diamond as a secretary

View PDF (1 pages)

19/02/2014

Termination of appointment of William Gibson as a director

View PDF (1 pages)

19/02/2014

Termination of appointment of Stephen Wallis as a secretary

View PDF (1 pages)

16/02/2014

Appointment of Miss Kerry Ann Diamond as a secretary

View PDF (2 pages)

16/02/2014

Appointment of Miss Kerry Ann Diamond as a director

View PDF (2 pages)

16/02/2014

Appointment of Mr Neil Richard Heslington as a director

View PDF (2 pages)

16/09/2013

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

View PDF (8 pages)

18/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

03/09/2012

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

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

18/06/2012

Termination of appointment of Helen Gibson as a secretary

View PDF (1 pages)

18/06/2012

Appointment of Mr Stephen Wallis as a secretary

View PDF (1 pages)

24/08/2011

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

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

18/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

18/07/2010

Registered office address changed from Lancaster Road Fradley Lichfield Staffordshire WS13 8NE on 2010-07-19

View PDF (1 pages)

25/04/2010

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

View PDF (5 pages)

30/09/2009

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

View PDF (5 pages)

13/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

02/11/2008

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

View PDF (6 pages)

14/07/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

15/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

08/04/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/11/2007

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

View PDF (6 pages)

28/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/07/2006

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

View PDF (6 pages)

19/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

16/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

29/07/2005

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

View PDF (6 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

20/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

08/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

09/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

02/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

14/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/06/1996

Memorandum and Articles of Association

View PDF (11 pages)

05/06/1996

Resolutions

View PDF (2 pages)

26/02/1996

Resolutions

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26/02/1996

Resolutions

View PDF (7 pages)

29/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

04/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/06/1994

Return made up to 30/05/94; no change of members

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12/06/1994

Accounts for a small company made up to 1993-12-31

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22/07/1993

Return made up to 30/05/93; full list of members

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13/06/1993

Accounts for a small company made up to 1992-12-31

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12/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 30/05/92; no change of members

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26/08/1991

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 30/05/91; no change of members

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12/07/1990

Registered office changed on 13/07/90 from: unit 77 gravelly industrial park birmingham B24 8TL

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12/07/1990

Return made up to 30/05/90; full list of members

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09/05/1990

Accounting reference date shortened from 31/03 to 31/12

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03/05/1990

New director appointed

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11/04/1990

Full accounts made up to 1989-12-31

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25/10/1989

Wd 19/10/89 ad 20/01/89--------- £ si 98@1=98 £ ic 2/100

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13/07/1989

Memorandum and Articles of Association

View PDF (9 pages)

14/05/1989

Certificate of change of name

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27/02/1989

Memorandum and Articles of Association

View PDF (11 pages)

23/02/1989

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

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22/02/1989

Registered office changed on 23/02/89 from: 50 lincoln's inn fields london WC2A 3PF

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31/01/1989

Certificate of change of name

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21/12/1988

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Wallis, Stephen William	Director	04/06/2004 - 01/12/2013	8
Diamond, Kerry Ann	Director	01/12/2013 - 04/07/2014	12
Heslington, Neil Richard	Director	01/12/2013 - 04/07/2014	7
Tremble, Stephen Michael	Director	12/02/1998 - 18/08/2001	4
Wallis, Stephen William	Secretary	22/01/1998 - 04/06/2004	5

Persons with Significant Control

No PSC data available.

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Description

About ZYTEK DEVELOPMENTS LIMITED

ZYTEK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/12/1988 with the registered office located at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY. There is currently no 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 ZYTEK DEVELOPMENTS LIMITED?

ZYTEK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/12/1988 and dissolved on 20/10/2014.

Where is ZYTEK DEVELOPMENTS LIMITED located?

ZYTEK DEVELOPMENTS LIMITED is registered at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY.

What does ZYTEK DEVELOPMENTS LIMITED do?

ZYTEK DEVELOPMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ZYTEK DEVELOPMENTS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.