| Company Name | ZALT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01982471 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1986(38 years, 3 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | The Altruist (WB) Ltd. |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Throgmorton Catering & Leisure Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1998(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 October 2000) |
| Correspondence Address | Inigo House 29 Bedford Street London WC2E 9RT |
| Secretary Name | Throgmorton Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1998(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 October 2000) |
| Correspondence Address | Inigo House 29 Bedford Street London WC2E 9RT |
| Director Name | Leslie Roger Berman |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 November 1998) |
| Role | Company Director |
| Correspondence Address | The Granary Nutbourne Pulborough West Sussex RH20 2HS |
| Director Name | Jonathan Lindsay Phillips |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 November 1998) |
| Role | Estate Agent |
| Correspondence Address | 2 Hood Avenue East Sheen London SW14 7LH |
| Director Name | Mrs Lesley Joan Ross |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 November 1998) |
| Role | Company Director |
| Correspondence Address | 84 Browning Avenue Worcester Park Surrey KT4 8LD |
| Director Name | John Thurston Stanley |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 November 1998) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 22 Westbury Road Brentwood Essex CM14 4JR |
| Secretary Name | Jonathan Lindsay Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 November 1998) |
| Role | Company Director |
| Correspondence Address | 2 Hood Avenue East Sheen London SW14 7LH |
Location
| Registered Address | 9-13 2nd Floor Cursitor Street London EC4A 1LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2000 | Application for striking-off (1 page) |
| 11 November 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 11 November 1999 | Resolutions
|
| 20 October 1999 | Full accounts made up to 30 September 1997 (8 pages) |
| 8 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 4 June 1999 | Company name changed the altruist (wb) LTD.\certificate issued on 07/06/99 (2 pages) |
| 11 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 1999 | Withdrawal of application for striking off (1 page) |
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 1999 | Application for striking-off (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Return made up to 31/07/98; no change of members (5 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 18 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 13 July 1997 | Memorandum and Articles of Association (12 pages) |
| 25 June 1997 | Company name changed altruist LTD.(the)\certificate issued on 25/06/97 (2 pages) |
| 2 October 1996 | Return made up to 31/07/96; no change of members (5 pages) |
| 25 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 26 September 1995 | Return made up to 31/07/95; full list of members (8 pages) |