Zirconia Sales (U.K.) Limited

Company Name	Zirconia Sales (U.K.) Limited
Company Status	Dissolved
Company Number	01924548
Category	Private Limited Company
Incorporation Date	20 June 1985(38 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 May 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(24 years, 9 months after company formation)
Appointment Duration	2 months (closed 25 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Neville Richard Shutt
Date of Birth	December 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 1995)
Role	Commercial Manager
Correspondence Address	307 Stephen Hill Central Avenue Illovo Johannesburg South Africa

Director Name	Mr Anthony Robert Sheard
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Manager
Correspondence Address	Kimptons The Avenue Abbots Brook Bourne End Bucks SL8 5RD

Secretary Name	Jack Neville Hensley
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Cottage Lime Tree Road Goring Oxfordshire RG8 9EY

Director Name	Mr Graham Charles Ellicott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cottage Beaver Lane Yateley Hampshire GU46 6XJ

Secretary Name	John Alfred Croft
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	11 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Barry Roderick Aitken
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1996)
Role	Commercial Director
Correspondence Address	78 Boundary Road Illovo 2196 Johannesburg Republic Of South Africa

Secretary Name	Allison May Gurry
Nationality	British
Status	Resigned
Appointed	22 September 1995(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 September 1997)
Role	Company Director
Correspondence Address	46 Lightwater Meadow Lightwater Surrey GU18 5XJ

Director Name	Charles Andrew Skidmore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 August 2000)
Role	General Manager Minerals
Country of Residence	United Kingdom
Correspondence Address	77 Avondale Road Fleet Hampshire GU51 3LQ

Director Name	Harry James Rudolph Kenyon Slaney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 March 2001)
Role	General Manager-Industrial Min
Correspondence Address	125 Tulbach Street Phalaborwa 1390 South Africa

Secretary Name	Richard Leslie Downey
Nationality	British
Status	Resigned
Appointed	25 September 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 1998)
Role	Company Director
Correspondence Address	10 Ryfold Road London SW19 8BZ

Secretary Name	Nicholas Charles Dove
Nationality	British
Status	Resigned
Appointed	16 November 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2001)
Role	Qualified Accountant
Correspondence Address	6 Beaurepaire Close Bramley Tadley Hampshire RG26 5DT

Director Name	Richard Leslie Downey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 November 1999)
Role	Company Director
Correspondence Address	10 Ryfold Road London SW19 8BZ

Director Name	Louis Du Plessis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	22 October 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2002)
Role	Marketing Manager
Correspondence Address	Lake View Valewood Road Haslemere Surrey GU27 3DW

Director Name	Nicholas Charles Dove
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 June 2001)
Role	Accountant
Correspondence Address	6 Beaurepaire Close Bramley Tadley Hampshire RG26 5DT

Director Name	Stephanus Hendrik Du Plooy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 2001(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 2001)
Role	Metallurgical Engineer
Correspondence Address	4 Speg Street Phalaborwa South Africa

Secretary Name	Mary Patricia Prescott
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	44 Buckleigh Road Streatham SW16 5RZ

Director Name	Dr Arif Suleman Siregar
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	28 November 2001(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 December 2002)
Role	Gm Ind Minerals
Correspondence Address	3 Sperwer St Phalaborwa Northern Province 1989 South Africa

Director Name	Homer Floyd Anderson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2003)
Role	President
Correspondence Address	5202 Hadaway Road Kennesaw Georgia 30152 Foreign

Director Name	Louis Du Plessis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 2002(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2004)
Role	General Manager
Correspondence Address	21 Alwyn Street Phalaborwa 1390 South Africa

Director Name	Margaret Anne Le Boutillier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2005)
Role	Business Manager
Correspondence Address	5 Connop Way Frimley Surrey GU16 8RX

Director Name	Basil Reginald Schaffler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	26 August 2004(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2006)
Role	Manager
Correspondence Address	14 Appelblaar Street Phalaborwa Limpopo 1390 South Africa

Director Name	Louis Atschit
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 January 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	General Manager Vermiculite
Correspondence Address	Ferme Le Rouquet Lieu Dit Larroque St Leon 31560 France

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Louise Brennan
Nationality	British
Status	Resigned
Appointed	31 December 2006(21 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Flat 9a Hyde Park Mansions Cabbell Street London NW1 5AZ

Secretary Name	Miss Laura Ann Maria Jackson
Nationality	British
Status	Resigned
Appointed	09 March 2007(21 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Flat 5 Westpoint 3 Grenade Street London E14 8HX

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	02 November 2007(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Zirconia Sales (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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