Zenothon Limited

Company Name	Zenothon Limited
Company Status	Dissolved
Company Number	01202383
Category	Private Limited Company
Incorporation Date	4 March 1975(49 years, 2 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Names	Steadvale Limited and Steadvale Air Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jack Cree
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(16 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (closed 17 September 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1a Albany Road Broughty Ferry Dundee DD5 1NS Scotland

Director Name	Mr Michael Routledge
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(16 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	15 South Castle Street St. Andrews Fife KY16 9PL Scotland

Secretary Name	Jack Cree
Nationality	British
Status	Resigned
Appointed	19 July 1991(16 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	30f Albany Road Broughty Ferry Dundee Tayside DD5 1NT Scotland

Director Name	Christopher Mayes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 June 1994)
Role	Engineer
Correspondence Address	106 Longdown Road Congleton Cheshire CW12 4QR

Secretary Name	Susan Law
Nationality	British
Status	Resigned
Appointed	30 September 2007(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	8 Mactaggart Way Glenrothes Fife KY7 6FA Scotland

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

120k at £1	Steadvale Air Systems LTD 54.55% Ordinary
100k at £1	Steadvale Air Systems LTD 45.45% Ordinary A

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Application to strike the company off the register (3 pages)
24 May 2013	Application to strike the company off the register (3 pages)
14 December 2012	Statement by directors (1 page)
14 December 2012	Statement of capital on 14 December 2012 GBP 1 (4 pages)
14 December 2012	Solvency statement dated 13/12/12 (1 page)
14 December 2012	Solvency Statement dated 13/12/12 (1 page)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2012	Statement by Directors (1 page)
14 December 2012	Statement of capital on 14 December 2012 GBP 1 (4 pages)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2012	Director's details changed for Jack Cree on 31 August 2011 (2 pages)
15 August 2012	Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ on 15 August 2012 (1 page)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Jack Cree on 31 August 2011 (2 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7NJ on 15 August 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Termination of appointment of Susan Law as a secretary (1 page)
14 July 2010	Termination of appointment of Susan Law as a secretary (1 page)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 September 2009	Return made up to 05/07/09; full list of members (3 pages)
18 September 2009	Return made up to 05/07/09; full list of members (3 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Accounts made up to 31 December 2008 (6 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts made up to 31 December 2007 (6 pages)
15 August 2008	Return made up to 05/07/08; full list of members (3 pages)
15 August 2008	Return made up to 05/07/08; full list of members (3 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (7 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Director resigned (1 page)
21 September 2007	Return made up to 05/07/07; full list of members (2 pages)
21 September 2007	Return made up to 05/07/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 July 2007	Accounts made up to 31 December 2006 (6 pages)
30 August 2006	Return made up to 05/07/06; full list of members (2 pages)
30 August 2006	Return made up to 05/07/06; full list of members (2 pages)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Accounts made up to 31 December 2005 (6 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: c/o fyfe ireland ws 5TH floor 5 old bailey london EC4M 7JX (1 page)
29 March 2006	Registered office changed on 29/03/06 from: c/o fyfe ireland ws 5TH floor 5 old bailey london EC4M 7JX (1 page)
6 July 2005	Return made up to 05/07/05; full list of members (2 pages)
6 July 2005	Return made up to 05/07/05; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2005	Accounts made up to 31 December 2004 (6 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 August 2004	Accounts made up to 31 December 2003 (6 pages)
3 August 2004	Registered office changed on 03/08/04 from: c/o fyfe ireland ws 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ (1 page)
3 August 2004	Registered office changed on 03/08/04 from: c/o fyfe ireland ws 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ (1 page)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 2003	Accounts made up to 31 December 2002 (6 pages)
14 August 2003	Return made up to 05/07/03; full list of members (7 pages)
14 August 2003	Return made up to 05/07/03; full list of members (7 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
9 August 2002	Return made up to 05/07/02; full list of members (7 pages)
9 August 2002	Return made up to 05/07/02; full list of members (7 pages)
24 April 2002	Accounts made up to 31 December 2001 (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 August 2001	Return made up to 05/07/01; full list of members (6 pages)
23 August 2001	Return made up to 05/07/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (7 pages)
27 April 2001	Accounts made up to 31 December 2000 (7 pages)
4 August 2000	Return made up to 05/07/00; full list of members (6 pages)
4 August 2000	Return made up to 05/07/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 December 1999 (7 pages)
31 March 2000	Accounts made up to 31 December 1999 (7 pages)
27 July 1999	Return made up to 05/07/99; no change of members (4 pages)
27 July 1999	Return made up to 05/07/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 December 1998 (7 pages)
19 March 1999	Accounts made up to 31 December 1998 (7 pages)
27 August 1998	Registered office changed on 27/08/98 from: fyfe ireland ws one dyers buildings london EC1N 2SX (1 page)
27 August 1998	Registered office changed on 27/08/98 from: fyfe ireland ws one dyers buildings london EC1N 2SX (1 page)
15 July 1998	Return made up to 05/07/98; full list of members (6 pages)
15 July 1998	Return made up to 05/07/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 31 December 1997 (7 pages)
25 March 1998	Accounts made up to 31 December 1997 (7 pages)
8 July 1997	Return made up to 05/07/97; no change of members (4 pages)
8 July 1997	Return made up to 05/07/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
2 June 1997	Accounts made up to 31 December 1996 (8 pages)
9 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (8 pages)
27 October 1996	Accounts made up to 31 December 1995 (8 pages)
12 September 1996	Return made up to 05/07/96; no change of members (4 pages)
12 September 1996	Return made up to 05/07/96; no change of members (4 pages)
2 August 1995	Accounts made up to 31 December 1994 (15 pages)
2 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
3 January 1992	Particulars of mortgage/charge (7 pages)
3 January 1992	Particulars of mortgage/charge (7 pages)
5 November 1990	Particulars of mortgage/charge (4 pages)
5 November 1990	Particulars of mortgage/charge (4 pages)
11 October 1990	Particulars of mortgage/charge (4 pages)
11 October 1990	Particulars of mortgage/charge (4 pages)
5 October 1990	Particulars of mortgage/charge (3 pages)
5 October 1990	Particulars of mortgage/charge (3 pages)
2 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 October 1990	Memorandum and Articles of Association (5 pages)
2 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 October 1990	Memorandum and Articles of Association (5 pages)

Zenothon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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