Company NameZirconia Sales (U.K.) Limited
Company StatusDissolved
Company Number01924548
CategoryPrivate Limited Company
Incorporation Date20 June 1985(37 years, 2 months ago)
Dissolution Date25 May 2010 (12 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2006(21 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 25 May 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2010(24 years, 9 months after company formation)
Appointment Duration2 months (closed 25 May 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Anthony Robert Sheard
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 March 1994)
RoleCompany Manager
Correspondence AddressKimptons The Avenue
Abbots Brook
Bourne End
Bucks
SL8 5RD
Director NameMr Neville Richard Shutt
Date of BirthDecember 1930 (Born 91 years ago)
NationalitySouth African
StatusResigned
Appointed19 March 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 March 1995)
RoleCommercial Manager
Correspondence Address307 Stephen Hill Central Avenue
Illovo
Johannesburg
South Africa
Secretary NameJack Neville Hensley
NationalityBritish
StatusResigned
Appointed19 March 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressThe Cottage
Lime Tree Road
Goring
Oxfordshire
RG8 9EY
Director NameMr Graham Charles Ellicott
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple Cottage
Beaver Lane
Yateley
Hampshire
GU46 6XJ
Secretary NameJohn Alfred Croft
NationalityBritish
StatusResigned
Appointed01 October 1993(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 September 1995)
RoleCompany Director
Correspondence Address11 Oakwood Road
Windlesham
Surrey
GU20 6JD
Director NameBarry Roderick Aitken
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1996)
RoleCommercial Director
Correspondence Address78 Boundary Road
Illovo
2196 Johannesburg
Republic Of South Africa
Secretary NameAllison May Gurry
NationalityBritish
StatusResigned
Appointed22 September 1995(10 years, 3 months after company formation)
Appointment Duration2 years (resigned 25 September 1997)
RoleCompany Director
Correspondence Address46 Lightwater Meadow
Lightwater
Surrey
GU18 5XJ
Director NameCharles Andrew Skidmore
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 August 2000)
RoleGeneral Manager Minerals
Country of ResidenceUnited Kingdom
Correspondence Address77 Avondale Road
Fleet
Hampshire
GU51 3LQ
Director NameHarry James Rudolph Kenyon Slaney
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(11 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 March 2001)
RoleGeneral Manager-Industrial Min
Correspondence Address125 Tulbach Street
Phalaborwa
1390
South Africa
Secretary NameRichard Leslie Downey
NationalityBritish
StatusResigned
Appointed25 September 1997(12 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 November 1998)
RoleCompany Director
Correspondence Address10 Ryfold Road
London
SW19 8BZ
Secretary NameNicholas Charles Dove
NationalityBritish
StatusResigned
Appointed16 November 1998(13 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2001)
RoleQualified Accountant
Correspondence Address6 Beaurepaire Close
Bramley
Tadley
Hampshire
RG26 5DT
Director NameRichard Leslie Downey
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(13 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 November 1999)
RoleCompany Director
Correspondence Address10 Ryfold Road
London
SW19 8BZ
Director NameLouis Du Plessis
Date of BirthOctober 1954 (Born 67 years ago)
NationalitySouth African
StatusResigned
Appointed22 October 1999(14 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 January 2002)
RoleMarketing Manager
Correspondence AddressLake View
Valewood Road
Haslemere
Surrey
GU27 3DW
Director NameNicholas Charles Dove
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(15 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 June 2001)
RoleAccountant
Correspondence Address6 Beaurepaire Close
Bramley
Tadley
Hampshire
RG26 5DT
Director NameStephanus Hendrik Du Plooy
Date of BirthDecember 1965 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed23 February 2001(15 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 November 2001)
RoleMetallurgical Engineer
Correspondence Address4 Speg Street
Phalaborwa
South Africa
Secretary NameMary Patricia Prescott
NationalityBritish
StatusResigned
Appointed01 June 2001(15 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2006)
RoleAccountant
Correspondence Address44 Buckleigh Road
Streatham
SW16 5RZ
Director NameDr Arif Suleman Siregar
Date of BirthDecember 1952 (Born 69 years ago)
NationalityIndonesian
StatusResigned
Appointed28 November 2001(16 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 December 2002)
RoleGm Ind Minerals
Correspondence Address3 Sperwer St
Phalaborwa
Northern Province 1989
South Africa
Director NameHomer Floyd Anderson
Date of BirthApril 1943 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 2002(16 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 November 2003)
RolePresident
Correspondence Address5202 Hadaway Road
Kennesaw
Georgia 30152
Foreign
Director NameLouis Du Plessis
Date of BirthOctober 1954 (Born 67 years ago)
NationalitySouth African
StatusResigned
Appointed11 December 2002(17 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 August 2004)
RoleGeneral Manager
Correspondence Address21 Alwyn Street
Phalaborwa
1390
South Africa
Director NameMargaret Anne Le Boutillier
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(18 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2005)
RoleBusiness Manager
Correspondence Address5 Connop Way
Frimley
Surrey
GU16 8RX
Director NameBasil Reginald Schaffler
Date of BirthFebruary 1948 (Born 74 years ago)
NationalitySouth African
StatusResigned
Appointed26 August 2004(19 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 2006)
RoleManager
Correspondence Address14 Appelblaar Street
Phalaborwa
Limpopo 1390
South Africa
Director NameLouis Atschit
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed14 January 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2006)
RoleGeneral Manager Vermiculite
Correspondence AddressFerme Le Rouquet
Lieu Dit Larroque
St Leon
31560
France
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2006(21 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameLouise Brennan
NationalityBritish
StatusResigned
Appointed31 December 2006(21 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 09 March 2007)
RoleCompany Director
Correspondence AddressFlat 9a Hyde Park Mansions
Cabbell Street
London
NW1 5AZ
Secretary NameMiss Laura Ann Maria Jackson
NationalityBritish
StatusResigned
Appointed09 March 2007(21 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 02 November 2007)
RoleCompany Director
Correspondence AddressFlat 5 Westpoint
3 Grenade Street
London
E14 8HX
Secretary NameMr Roger Peter Dowding
NationalityBritish
StatusResigned
Appointed02 November 2007(22 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG

Location

Registered Address2 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010Termination of appointment of Roger Peter Dowding as a secretary (1 page)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010Termination of appointment of Roger Peter Dowding as a secretary (1 page)
30 March 2010Appointment of Benedict John Spurway Mathews as a director (2 pages)
30 March 2010Appointment of Benedict John Spurway Mathews as a director (2 pages)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
29 January 2010Application to strike the company off the register (3 pages)
29 January 2010Application to strike the company off the register (3 pages)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
19 March 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2009Return made up to 19/03/09; full list of members (3 pages)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009Accounts made up to 31 December 2008 (1 page)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2008Accounts made up to 31 December 2007 (1 page)
27 March 2008Return made up to 19/03/08; full list of members (3 pages)
27 March 2008Return made up to 19/03/08; full list of members (3 pages)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
21 November 2007New secretary appointed (2 pages)
21 November 2007New secretary appointed (2 pages)
9 November 2007Secretary resigned (1 page)
9 November 2007Secretary resigned (1 page)
14 August 2007Director's particulars changed (1 page)
14 August 2007Director's particulars changed (1 page)
5 July 2007Director's particulars changed (1 page)
5 July 2007Director's particulars changed (1 page)
18 June 2007Full accounts made up to 31 December 2006 (12 pages)
18 June 2007Full accounts made up to 31 December 2006 (12 pages)
10 April 2007Return made up to 19/03/07; full list of members (5 pages)
10 April 2007Return made up to 19/03/07; full list of members (5 pages)
28 March 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
19 March 2007New secretary appointed (2 pages)
19 March 2007Secretary resigned (1 page)
19 March 2007Secretary resigned (1 page)
19 March 2007New secretary appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Registered office changed on 25/01/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Registered office changed on 25/01/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007Secretary resigned (1 page)
14 June 2006Full accounts made up to 31 December 2005 (11 pages)
14 June 2006Full accounts made up to 31 December 2005 (11 pages)
24 April 2006Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 April 2006Return made up to 19/03/06; full list of members (7 pages)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
16 August 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
10 August 2005Full accounts made up to 31 December 2004 (12 pages)
10 August 2005Full accounts made up to 31 December 2004 (12 pages)
22 June 2005Secretary's particulars changed (1 page)
22 June 2005Secretary's particulars changed (1 page)
20 April 2005Return made up to 19/03/05; full list of members (7 pages)
20 April 2005Return made up to 19/03/05; full list of members (7 pages)
10 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
14 September 2004Director resigned (1 page)
14 September 2004New director appointed (2 pages)
14 September 2004Director resigned (1 page)
14 September 2004New director appointed (2 pages)
27 July 2004Full accounts made up to 31 December 2003 (13 pages)
27 July 2004Full accounts made up to 31 December 2003 (13 pages)
19 April 2004Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 April 2004Return made up to 19/03/04; full list of members (7 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
1 July 2003Full accounts made up to 31 December 2002 (13 pages)
1 July 2003Full accounts made up to 31 December 2002 (13 pages)
16 April 2003Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 April 2003Director resigned (1 page)
16 April 2003Return made up to 19/03/03; full list of members (7 pages)
16 April 2003Director resigned (1 page)
28 January 2003Auditor's resignation (1 page)
28 January 2003Auditor's resignation (1 page)
6 January 2003New director appointed (2 pages)
6 January 2003New director appointed (2 pages)
5 June 2002Full accounts made up to 31 December 2001 (14 pages)
5 June 2002Full accounts made up to 31 December 2001 (14 pages)
22 April 2002Return made up to 19/03/02; full list of members (7 pages)
22 April 2002Director resigned (1 page)
22 April 2002Return made up to 19/03/02; full list of members (7 pages)
22 April 2002Director resigned (1 page)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
14 January 2002New director appointed (2 pages)
14 January 2002New director appointed (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
4 November 2001Registered office changed on 04/11/01 from: 170 priestley road surrey research park guildford surrey GU2 7YS (1 page)
4 November 2001Registered office changed on 04/11/01 from: 170 priestley road surrey research park guildford surrey GU2 7YS (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned;director resigned (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned;director resigned (1 page)
1 June 2001Full accounts made up to 31 December 2000 (13 pages)
1 June 2001Full accounts made up to 31 December 2000 (13 pages)
30 March 2001Return made up to 19/03/01; full list of members (7 pages)
30 March 2001Return made up to 19/03/01; full list of members (7 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000Director resigned (1 page)
4 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
4 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
6 June 2000Full accounts made up to 31 December 1999 (14 pages)
6 June 2000Full accounts made up to 31 December 1999 (14 pages)
5 April 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/04/00
(7 pages)
5 April 2000Return made up to 19/03/00; full list of members (7 pages)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
12 August 1999Full accounts made up to 31 December 1998 (16 pages)
12 August 1999Full accounts made up to 31 December 1998 (16 pages)
23 June 1999Registered office changed on 23/06/99 from: douglas drive catteshall lane godalming surrey GU7 1JX (1 page)
23 June 1999Registered office changed on 23/06/99 from: douglas drive catteshall lane godalming surrey GU7 1JX (1 page)
2 May 1999New director appointed (2 pages)
2 May 1999New director appointed (2 pages)
8 April 1999Return made up to 19/03/99; no change of members (4 pages)
8 April 1999New director appointed (2 pages)
8 April 1999Director resigned (1 page)
8 April 1999Return made up to 19/03/99; no change of members (4 pages)
8 April 1999New director appointed (2 pages)
8 April 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
20 November 1998Secretary resigned (1 page)
20 November 1998New secretary appointed (2 pages)
20 November 1998Secretary resigned (1 page)
20 November 1998New secretary appointed (2 pages)
27 May 1998Full accounts made up to 31 December 1997 (14 pages)
27 May 1998Full accounts made up to 31 December 1997 (14 pages)
18 April 1998Return made up to 19/03/98; full list of members (6 pages)
18 April 1998Return made up to 19/03/98; full list of members (6 pages)
2 January 1998Registered office changed on 02/01/98 from: mark house the square lightwater surrey GU18 5SS (1 page)
2 January 1998Registered office changed on 02/01/98 from: mark house the square lightwater surrey GU18 5SS (1 page)
1 October 1997New secretary appointed (2 pages)
1 October 1997Secretary resigned (1 page)
1 October 1997New secretary appointed (2 pages)
1 October 1997Secretary resigned (1 page)
2 April 1997Return made up to 19/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 April 1997Return made up to 19/03/97; no change of members (4 pages)
26 March 1997Full accounts made up to 31 December 1996 (16 pages)
26 March 1997Full accounts made up to 31 December 1996 (16 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
13 October 1996Director's particulars changed (1 page)
13 October 1996Director's particulars changed (1 page)
31 March 1996New director appointed (2 pages)
31 March 1996New director appointed (2 pages)
25 March 1996Full accounts made up to 31 December 1995 (16 pages)
25 March 1996Return made up to 19/03/96; full list of members (6 pages)
25 March 1996Full accounts made up to 31 December 1995 (16 pages)
25 March 1996Return made up to 19/03/96; full list of members (6 pages)
28 September 1995Secretary resigned;new secretary appointed (2 pages)
28 September 1995Secretary resigned;new secretary appointed (2 pages)
22 March 1995Return made up to 19/03/95; full list of members (6 pages)
22 March 1995Return made up to 19/03/95; full list of members (6 pages)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)