| Company Name | Zeller & Sons Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453990 |
| Category | Public Limited Company |
| Incorporation Date | 12 October 1979(43 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr John Rogers |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Installation Manager |
| Correspondence Address | 109 Cannon Lane Pinner Middlesex HA5 1HU |
| Director Name | Mr Colin Ian Zeller |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Executive |
| Correspondence Address | 110a Marsh Lane Pinner Middx HA5 5NB |
| Director Name | Mr Peter Zeller |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Juniper Grove Nascott Woods Watford Hertfordshire WD17 4RZ |
| Director Name | Mrs Sheila Rose Zeller |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Secretary |
| Correspondence Address | 2 Blackley Close Watford Hertfordshire WD17 4TE |
| Secretary Name | Mr Peter Zeller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Juniper Grove Nascott Woods Watford Hertfordshire WD17 4RZ |
| Director Name | Martin McGinty |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 February 1995) |
| Role | Sales Manager |
| Correspondence Address | 101 Drummond Drive Stanmore Middlesex HA7 3PP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £961,156 |
| Gross Profit | £354,068 |
| Net Worth | £213,707 |
| Cash | £31,116 |
| Current Liabilities | £132,444 |
Accounts
| Latest Accounts | 31 March 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 2006 | Dissolved (1 page) |
|---|---|
| 6 February 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Statement of affairs (8 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: insulation house rosslyn crescent harrow middlesex HA1 2SP (1 page) |
| 26 March 2002 | Return made up to 12/03/02; full list of members
|
| 1 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 22 March 2001 | Return made up to 12/03/01; full list of members
|
| 23 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 15 March 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 19 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 22 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 12 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 19 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 3 January 1996 | Particulars of mortgage/charge (7 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 28 March 1995 | Return made up to 12/03/95; full list of members
|
| 28 March 1995 | Director resigned (2 pages) |
| 9 March 1989 | Re-registration of Memorandum and Articles (10 pages) |
| 20 September 1988 | Wd 01/09/88 ad 24/08/88--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 20 September 1988 | Particulars of contract relating to shares (3 pages) |