| Company Name | ZAG Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01022765 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1971(52 years, 8 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | ZAG Commercial Finance Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2861 | Manufacture of cutlery |
| SIC 25710 | Manufacture of cutlery |
Directors
| Director Name | Andrew Imre Gatesy |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 September 1991(20 years, 1 month after company formation) |
| Appointment Duration | 24 years, 5 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 44 Porta Hompesch Verdala Mansion Inguanez Street Rabat Malta |
| Director Name | Mr Peter Stefan Gatesy |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(20 years, 1 month after company formation) |
| Appointment Duration | 24 years, 5 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Villa Astolat 5,Triq-Il-Qatta Swieqi Swq3 062 |
| Secretary Name | Alan Harry Martindale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1995(23 years, 11 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 15 March 2016) |
| Role | General Manager |
| Correspondence Address | 20 Crawley Road Cranfield Bedford MK43 0AB |
| Director Name | Zoli Gatesy |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 September 1991(20 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 03 November 1991) |
| Role | Company Director |
| Correspondence Address | 5 Lindfield Gardens London Nw3 |
| Director Name | David Patrick Glennon |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(20 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 July 1996) |
| Role | Financial Controller |
| Correspondence Address | 49 Southbourne Drive Bourne End Buckinghamshire SL8 5RY |
| Secretary Name | Zoli Gatesy |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 September 1991(20 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 03 November 1991) |
| Role | Company Director |
| Correspondence Address | 5 Lindfield Gardens London Nw3 |
| Secretary Name | David Patrick Glennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 July 1996) |
| Role | Company Director |
| Correspondence Address | 49 Southbourne Drive Bourne End Buckinghamshire SL8 5RY |
| Director Name | Mr Derek Bulfield |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(22 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1997) |
| Role | Tooling/Engineering Director |
| Correspondence Address | 4 Bancroft Close Ashford Middlesex TW15 2BZ |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 102k at £1 | Toly Products (Uk) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Susie Irene Gatesy 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 7 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 7 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 14 March 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 14 March 2014 (1 page) |
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 9 November 2012 | Director's details changed for Mr Peter Stefan Gatesy on 23 May 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Director's details changed for Mr Peter Stefan Gatesy on 23 May 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 21 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 23 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 8 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 23 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 6 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 6 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 8 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 8 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 22 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 8 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 8 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 19 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Ad 18/12/99--------- £ si 100000@1=100000 £ ic 1995/101995 (2 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Ad 18/12/99--------- £ si 100000@1=100000 £ ic 1995/101995 (2 pages) |
| 20 October 1999 | Return made up to 30/09/99; full list of members
|
| 20 October 1999 | Return made up to 30/09/99; full list of members
|
| 16 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 22 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 27 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 15 October 1996 | Director's particulars changed (1 page) |
| 15 October 1996 | Return made up to 30/09/96; no change of members
|
| 15 October 1996 | Director's particulars changed (1 page) |
| 15 October 1996 | Return made up to 30/09/96; no change of members
|
| 18 August 1996 | New secretary appointed (1 page) |
| 18 August 1996 | Secretary resigned;director resigned (2 pages) |
| 18 August 1996 | New secretary appointed (1 page) |
| 18 August 1996 | Secretary resigned;director resigned (2 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |