Company NameZircon Metal Limited
Company StatusDissolved
Company Number00885782
CategoryPrivate Limited Company
Incorporation Date17 August 1966(57 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameNoel Christopher Gannon
Date of BirthDecember 1936 (Born 87 years ago)
NationalityIrish
StatusCurrent
Appointed04 January 1992(25 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address90 Amberwood Rise
New Malden
Surrey
KT3 5JJ
Director NameMr John Jeffrey French
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1993(26 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence Address29 Badminton Road
Maidenhead
Berkshire
SL6 4QS
Secretary NameMiss Frances Burke
NationalityIrish
StatusCurrent
Appointed12 January 1993(26 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleSecretary
Correspondence Address45 Havelock Road
Wealdstone
Harrow
Middlesex
HA3 5SB
Director NameProduction Director Peter Michael Bower
Date of BirthMarch 1949 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed28 January 1993(26 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleTelevision Secretary
Correspondence Address35 Lower MacDen Lane
Marden
Surrey
SM4 4SE
Director NameMr Eugene Joseph Cotter
Date of BirthMarch 1948 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed04 January 1992(25 years, 4 months after company formation)
Appointment Duration1 year (resigned 05 January 1993)
RoleCompany Director
Correspondence Address36 Wensleydale Drive
Camberley
Surrey
GU15 1SP
Director NameMrs Renee Lynn Crabtree
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed04 January 1992(25 years, 4 months after company formation)
Appointment Duration1 year (resigned 29 January 1993)
RoleFinancial Controller
Correspondence Address50 Highlands Heath
London
SW15 3TX
Secretary NameMrs Renee Lynn Crabtree
NationalityCanadian
StatusResigned
Appointed04 January 1992(25 years, 4 months after company formation)
Appointment Duration1 year (resigned 29 January 1993)
RoleCompany Director
Correspondence Address50 Highlands Heath
London
SW15 3TX

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

13 July 1999Dissolved (1 page)
13 April 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
14 December 1998Liquidators statement of receipts and payments (5 pages)
22 July 1998Liquidators statement of receipts and payments (5 pages)
11 December 1997Liquidators statement of receipts and payments (5 pages)
9 July 1997Liquidators statement of receipts and payments (6 pages)
9 January 1997Liquidators statement of receipts and payments (5 pages)
1 July 1996Liquidators statement of receipts and payments (5 pages)
12 January 1996Liquidators statement of receipts and payments (5 pages)
3 July 1995Liquidators statement of receipts and payments (6 pages)