Zettler Limited

Company Name	Zettler Limited
Company Status	Dissolved
Company Number	01130922
Category	Private Limited Company
Incorporation Date	23 August 1973(50 years, 8 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(28 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(30 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (closed 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(30 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (closed 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Laurence Burns
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1995)
Role	Marketing Manager
Correspondence Address	79 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RQ

Director Name	Mr Leo Benz Jnr
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 March 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 1995)
Role	Engineer
Correspondence Address	Alois Zettler Elektrotechnische Fabr Holzstrasse 28-30 Munich D-8000-5 Germany

Secretary Name	Mr Michael Frank Wood
Nationality	British
Status	Resigned
Appointed	05 March 1991(17 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 June 1991)
Role	Company Director
Correspondence Address	38 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HB

Secretary Name	Mr Laurence Burns
Nationality	British
Status	Resigned
Appointed	05 June 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 1993)
Role	Marketing Manager
Correspondence Address	79 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RQ

Secretary Name	Andrew Paul Mayes
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	10 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Dipl-Ing Thomas Robert Benz
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1993(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 1997)
Role	Engineer
Correspondence Address	Harthauser Strasse 38a Munchen Germany

Director Name	Mr Neil Brett Gosling
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 July 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Ashfield Avenue Bushey Watford Hertfordshire WD2 3HG

Secretary Name	Mr Neil Brett Gosling
Nationality	British
Status	Resigned
Appointed	31 May 1996(22 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 July 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Ashfield Avenue Bushey Watford Hertfordshire WD2 3HG

Director Name	Christopher John Cambers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(23 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 July 1997)
Role	Company Director
Correspondence Address	19 The Paddock Eaton Ford St Neots Cambridgeshire PE19 7SA

Secretary Name	Christopher John Cambers
Nationality	British
Status	Resigned
Appointed	01 September 1996(23 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 July 1997)
Role	Company Director
Correspondence Address	19 The Paddock Eaton Ford St Neots Cambridgeshire PE19 7SA

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 1997(23 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 1997)
Role	Engineer
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(23 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 1997)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	21 July 1997(23 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 1998)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(24 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1998)
Role	Finance Director
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1997(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2000)
Role	Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	27 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

875k at 1	Tyco Fire & Integrated Solutions (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
5 July 2010	Application to strike the company off the register (3 pages)
5 July 2010	Application to strike the company off the register (3 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 875,000 (5 pages)
3 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 875,000 (5 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 January 2009	Return made up to 17/01/09; full list of members (3 pages)
29 January 2009	Return made up to 17/01/09; full list of members (3 pages)
12 May 2008	Accounts made up to 30 September 2007 (5 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 17/01/08; full list of members (2 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 17/01/08; full list of members (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Accounts made up to 30 September 2006 (5 pages)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 February 2007	Location of register of members (1 page)
14 February 2007	Location of register of members (1 page)
14 February 2007	Return made up to 17/01/07; full list of members (2 pages)
14 February 2007	Return made up to 17/01/07; full list of members (2 pages)
9 June 2006	Accounts made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
30 March 2006	Return made up to 17/01/06; full list of members; amend (7 pages)
30 March 2006	Return made up to 17/01/06; full list of members; amend (7 pages)
14 February 2006	Return made up to 17/01/06; full list of members (2 pages)
14 February 2006	Return made up to 17/01/06; full list of members (2 pages)
25 February 2005	Return made up to 17/01/05; full list of members (7 pages)
25 February 2005	Return made up to 17/01/05; full list of members (7 pages)
15 November 2004	Accounts made up to 30 September 2004 (5 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
24 February 2004	Accounts made up to 30 September 2003 (5 pages)
24 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
24 February 2004	Return made up to 17/01/04; full list of members (7 pages)
24 February 2004	Return made up to 17/01/04; full list of members (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 April 2003	Accounts made up to 30 September 2002 (5 pages)
24 January 2003	Return made up to 17/01/03; full list of members (7 pages)
24 January 2003	Return made up to 17/01/03; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
1 February 2002	Return made up to 17/01/02; full list of members (6 pages)
1 February 2002	Return made up to 17/01/02; full list of members (6 pages)
23 January 2002	Accounts made up to 30 September 2001 (5 pages)
23 January 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (17 pages)
8 January 2002	Memorandum and Articles of Association (17 pages)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
31 July 2001	Accounts made up to 30 September 2000 (5 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Return made up to 17/01/01; full list of members (6 pages)
24 May 2000	Accounts made up to 30 September 1999 (5 pages)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
28 January 2000	Return made up to 17/01/00; full list of members (7 pages)
28 January 2000	Return made up to 17/01/00; full list of members (7 pages)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
4 June 1999	Accounts made up to 30 September 1998 (8 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 17/01/99; no change of members (7 pages)
21 January 1999	Return made up to 17/01/99; no change of members (7 pages)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
23 April 1998	Full accounts made up to 30 June 1997 (14 pages)
23 April 1998	Full accounts made up to 30 June 1997 (14 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
17 February 1998	Return made up to 17/01/98; full list of members (6 pages)
17 February 1998	Return made up to 17/01/98; full list of members (6 pages)
17 February 1998	Auditor's resignation (1 page)
17 February 1998	Auditor's resignation (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: zettler house pinner road northwood HA6 1DL (1 page)
27 August 1997	Registered office changed on 27/08/97 from: zettler house pinner road northwood HA6 1DL (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
29 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
9 April 1997	Nc inc already adjusted 25/11/96 (1 page)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Ad 26/11/96--------- Â£ si 625000@1 (2 pages)
9 April 1997	Ad 26/11/96--------- Â£ si 625000@1 (2 pages)
9 April 1997	Ad 21/12/92--------- Â£ si 249900@1 (2 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Nc inc already adjusted 25/11/96 (1 page)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Nc inc already adjusted 21/12/92 (1 page)
9 April 1997	Nc inc already adjusted 21/12/92 (1 page)
9 April 1997	Ad 21/12/92--------- Â£ si 249900@1 (2 pages)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	Return made up to 17/01/97; full list of members (6 pages)
24 March 1997	New secretary appointed;new director appointed (2 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (21 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (21 pages)
25 September 1996	Secretary resigned;director resigned (1 page)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New secretary appointed (1 page)
1 February 1996	Return made up to 17/01/96; no change of members (4 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned (2 pages)

Zettler Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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