| Company Name | Zarathon One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00772850 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1963(60 years, 8 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
| Previous Names | Holloway Presswork Tool And Jig Company Limited and Holloway Tool And Jig Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Nicholas Rogers |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 18 September 2001) |
| Role | Property Developer |
| Correspondence Address | 12 Walton Street London SW3 1RE |
| Director Name | Susan Rogers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 18 September 2001) |
| Role | Property Developer Hotelier |
| Correspondence Address | 13 Walton Place London SW3 1RJ |
| Secretary Name | Nicholas Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 18 September 2001) |
| Role | Property Developer |
| Correspondence Address | 12 Walton Street London SW3 1RE |
| Director Name | Mr Dennis William Preen |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(27 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | Priors Manse North Street Broadway Worcestershire WR9 8JB |
| Secretary Name | Mr Anthony William Preen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(27 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 20 May 1992) |
| Role | Company Director |
| Correspondence Address | 7 Thicknall Rise West Hagley Stourbridge West Midlands |
Location
| Registered Address | 12 Walton Street London SW3 1RE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,710 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2001 | Application for striking-off (1 page) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 6 July 2000 | Return made up to 25/06/00; full list of members
|
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 31 March 2000 | Resolutions
|
| 28 October 1999 | Registered office changed on 28/10/99 from: 29 draycott place chelsea london SW3 (1 page) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 28 June 1999 | Return made up to 25/06/99; no change of members (5 pages) |
| 13 May 1999 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 12 August 1998 | Return made up to 25/06/98; full list of members (7 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 27 August 1997 | Return made up to 25/06/97; no change of members
|
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 30 August 1996 | Resolutions
|
| 30 August 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 13 August 1996 | Return made up to 25/06/96; no change of members (5 pages) |
| 30 August 1995 | Accounts for a dormant company made up to 31 October 1994 (5 pages) |
| 30 August 1995 | Resolutions
|
| 30 August 1995 | Return made up to 25/06/95; full list of members (6 pages) |
| 16 June 1995 | Company name changed holloway tool and jig company li mited\certificate issued on 19/06/95 (4 pages) |