Zortech Limited

Company Name	Zortech Limited
Directors	Gregory E Myers and Peter John Ward
Company Status	Dissolved
Company Number	01987848
Category	Private Limited Company
Incorporation Date	10 February 1986(38 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Arthur Francis Courville
Nationality	American
Status	Current
Appointed	04 January 1999(12 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	7151 Wooded Lake Drive San Jose California 95120 Foreign

Director Name	Gregory E Myers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 October 2000(14 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Business Executive
Correspondence Address	1595 Fraser Drive Sunnyvale California Ca 94087 United States

Director Name	Peter John Ward
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(14 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Senior Financial Director
Correspondence Address	6 Spruce Dene Hazlemere High Wycombe Buckinghamshire HP15 7QF

Director Name	Mr Walter Bright
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	13928 129th Avenue Ne Kirland Wa 98034 Foreign

Director Name	Mr Paul Leathers
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	25 Harrier Mews London SE28 0DQ

Director Name	Mr David Mansell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	20 Centauri Close Leighton Buzzard Bedfordshire LU7 8XF

Secretary Name	Mr Paul Leathers
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	25 Harrier Mews London SE28 0DQ

Director Name	Mr Andrew Mark Balchin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	4 Beaufort Gardens Ascot Berkshire SL5 8PG

Director Name	Robert Ruscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 November 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	1225 Camel Place Los Altos California 94024 United States

Secretary Name	Mr Andrew Mark Balchin
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	4 Beaufort Gardens Ascot Berkshire SL5 8PG

Secretary Name	Derek Witte
Nationality	American
Status	Resigned
Appointed	29 June 1993(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	108 University Avenue Los Altos California 94022

Director Name	Howard Allen Bain 111
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1997(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1999)
Role	Business Executive
Correspondence Address	234 Vista Del Monte Los Gatos 95032 California United States

Director Name	Derek Witte
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	108 University Avenue Los Altos California 94022

Director Name	Aled Miles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2000)
Role	Business Executive
Correspondence Address	The Old House Thames Street Sonning Berkshire RG4 6UR

Location

Registered Address	Rolls House 7 Rolls Building Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£242,759
Cash	£9,877,156
Current Liabilities	£9,976,723

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2002	Dissolved (1 page)
6 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2001	Return made up to 30/06/01; full list of members (5 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: st clouds gate st clouds way maidenhead berkshire SL6 8AW (1 page)
24 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2000	Appointment of a voluntary liquidator (1 page)
24 November 2000	Declaration of solvency (3 pages)
24 November 2000	Res re specie (1 page)
23 November 2000	New director appointed (2 pages)
31 October 2000	Return made up to 30/06/00; full list of members (5 pages)
26 May 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 July 1999	Return made up to 30/06/99; full list of members (5 pages)
6 April 1999	Full accounts made up to 31 March 1998 (10 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Location of register of members (1 page)
8 March 1999	Location of debenture register (1 page)
8 March 1999	Secretary resigned (1 page)
19 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
31 July 1998	Return made up to 30/06/98; full list of members (6 pages)
31 July 1998	Location of register of members (1 page)
1 May 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1996 (10 pages)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
26 August 1997	Return made up to 30/06/97; full list of members (6 pages)
16 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 March 1995 (10 pages)
14 June 1996	Registered office changed on 14/06/96 from: sygnus court market street maidenhead berkshire SL6 8AD (1 page)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
25 July 1995	Return made up to 30/06/95; full list of members (12 pages)
7 June 1995	Return made up to 30/06/94; full list of members (7 pages)
20 April 1995	Full accounts made up to 31 March 1994 (12 pages)

Zortech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London