Zeetaco Limited

Company Name	Zeetaco Limited
Directors	Boleslaw Slabas and Roger Miles Holland
Company Status	Dissolved
Company Number	01881037
Category	Private Limited Company
Incorporation Date	28 January 1985(39 years, 3 months ago)
Previous Name	Case Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Boleslaw Slabas
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(8 years, 3 months after company formation)
Appointment Duration	31 years
Role	Accountant
Correspondence Address	173 Halfmoon Lane Dulwich London SE24 9JG

Director Name	Mr Roger Miles Holland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(12 years after company formation)
Appointment Duration	27 years, 2 months
Role	Engineer
Correspondence Address	11 Trevor Square London SW7 1DT

Secretary Name	Boleslaw Slabas
Nationality	British
Status	Current
Appointed	10 February 1997(12 years after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	173 Halfmoon Lane Dulwich London SE24 9JG

Director Name	Mr Jonathan Mark Richards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	Southwood Thackhams Lane West Green Hartley Wintrey Hampshire RG27 8JG

Director Name	Mr Raymond Sidney Piggott
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Thameswalk Apartments 2 Hester Road London SW11 3BG

Director Name	Mr Roger Miles Holland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Engineer
Correspondence Address	Callaly Whitmore Lane Sunningdale Ascot Berkshire SL5 0NA

Secretary Name	David Peter Charles Tidsall
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	50 Anglesey Avenue Cove Farnborough Hampshire GU14 8SQ

Director Name	Ashley Ward
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	61 Cleveland Gardens Barnes London SW13 0AJ

Director Name	Mr Richard John Mander
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Artichoke Dell Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EQ

Director Name	Michael John Pilbeam
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	87 Beechwood Avenue St Albans Hertfordshire AL1 4XU

Director Name	William James Ryan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	3 Garrett Road Finchampstead Wokingham Berkshire RG40 4RX

Director Name	Tessa Shelley Ingram Arnold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1997)
Role	Human Resources Dir
Correspondence Address	19 Albury Drive Pinner Middlesex HA5 3RN

Director Name	Mr David William Pollard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Farthings Rewlands Drive Winchester Hampshire SO22 6PA

Director Name	Andrew Charalambous
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Claymont 93 Crouch Hill London N8 9EG

Director Name	Glenn Lloyd Ricketts
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	66 St Marks Crescent Maidenhead Berkshire SL6 5DG

Director Name	Christopher Mark Lunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1998)
Role	Manager
Correspondence Address	24 Cornwall Terrace Mews London NW1 5LL

Director Name	Jose Miguel Garcia
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 March 1998(13 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 February 1999)
Role	Professional Engineer
Correspondence Address	Los Olivares Number 10 Madrid 28140

Director Name	Andrew Joseph Neal
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 February 1999)
Role	Company Director
Correspondence Address	23 Brookland Road Huish Episcop Langport Somerset TA10 9TE

Director Name	Philip John Smithers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 February 1999)
Role	Company Director
Correspondence Address	Lychgate House Long Compton South P D O Shipston On Stour Warwickshire CV36 5JJ

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,037,000
Gross Profit	£7,380,000
Net Worth	£8,324,000
Cash	£6,182,000
Current Liabilities	£4,742,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Group
Accounts Year End	02 March

Filing History

14 November 2002	Dissolved (1 page)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
19 March 2001	Liquidators statement of receipts and payments (5 pages)
19 March 2001	Liquidators statement of receipts and payments (5 pages)
19 March 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
3 April 2000	Liquidators statement of receipts and payments (5 pages)
31 August 1999	Accounting reference date shortened from 31/03/99 to 02/03/99 (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
15 April 1999	Resolutions WRES13 ‐ Written resolution (1 page)
14 March 1999	Registered office changed on 14/03/99 from: the colne building caxton way watford business park watford hertfordshire WD1 8ZD (1 page)
11 March 1999	Declaration of solvency (3 pages)
11 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 1999	Appointment of a voluntary liquidator (1 page)
18 February 1999	Company name changed case technology LIMITED\certificate issued on 18/02/99 (2 pages)
24 December 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 December 1998	Director resigned (1 page)
17 December 1998	Full group accounts made up to 31 March 1998 (16 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
24 March 1998	Certificate of reduction of issued capital (1 page)
24 March 1998	Reduction of iss capital and minute (oc) Â£ ic 20150002/ 4797100 (4 pages)
12 February 1998	Conso s-div conve 19/01/98 (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
30 December 1997	Return made up to 28/11/97; change of members (7 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (4 pages)
9 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
24 April 1997	Registered office changed on 24/04/97 from: chess building caxton way watford business park watford hertfordshire WD1 8XH (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
18 February 1997	Auditor's resignation (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 161 fleet road fleet hampshire GU13 8PD (1 page)
19 December 1996	Return made up to 28/11/96; full list of members (7 pages)
19 November 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
30 September 1996	Company name changed cray communications LIMITED\certificate issued on 30/09/96 (2 pages)
20 May 1996	Director's particulars changed (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: cray house 55 high street frimley surrey GU16 5HJ (1 page)
19 December 1995	Return made up to 28/11/95; full list of members (18 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1995	Memorandum and Articles of Association (76 pages)
17 October 1995	Particulars of mortgage/charge (42 pages)
29 August 1995	New director appointed (4 pages)
12 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
28 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (3 pages)
9 May 1995	Auditor's resignation (2 pages)

Zeetaco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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