| Company Name | E. Lloyd & Co. (Wireworkers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01436254 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1979(44 years, 10 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Paul Victor Zehetmayr |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(11 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suffolk House 40 Byron Hill Road Harrow Middlesex HA2 0HY |
| Secretary Name | Paul Victor Zehetmayr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(11 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suffolk House 40 Byron Hill Road Harrow Middlesex HA2 0HY |
| Director Name | Irene Zehetmayr |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(11 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 23 November 2001) |
| Role | Company Director |
| Correspondence Address | Suffolk House 40 Byron Hill Road Harrow Middlesex HA2 0HY |
| Director Name | Mrs Linda Zehetmayr |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(22 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 16 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Location
| Registered Address | Suffolk House 40 Byron Hill Road Harrow On The Hill,Harrow Middx HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 7.2k at £1 | Paul Victor Zehetmayr 90.00% Ordinary |
|---|---|
| 800 at £1 | Benjamin Zehetmayr 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 February 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
| 19 February 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
| 16 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 September 2014 | Termination of appointment of Linda Zehetmayr as a director on 16 September 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Linda Zehetmayr as a director on 16 September 2014 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Linda Zehetmayr on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Linda Zehetmayr on 24 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Paul Victor Zehetmayr on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Paul Victor Zehetmayr on 24 November 2009 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 October 2001 (15 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 October 2001 (15 pages) |
| 19 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 11 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 11 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 7 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 24 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 7 April 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 7 April 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 15 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 15 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 11 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |