Pyzotec Limited

Company Name	Pyzotec Limited
Company Status	Dissolved
Company Number	02144999
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 10 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Coursebond Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2018(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 August 2019)
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	David Nicholas Flowerday
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollands Ampthill Park House Ampthill Bedfordshire MK45 2HF

Director Name	Mr Robert A Lapetina
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(5 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	4196 Abinadi Road Salt Lake City Utah 84124 United States

Director Name	Mr William James Frost
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(5 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 November 2018)
Role	Accountant
Correspondence Address	6573 Rose Canyon Road Herriman Utah 84064 United States

Director Name	Mr Donald Earl Bonnema
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(5 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	1875 Casino Way Salt Lake City Utah 84121 United States

Director Name	David Sced
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 1996)
Role	Accountant
Correspondence Address	34 Campion Way Boughton Vale Rugby Warwickshire CV23 0UR

Director Name	Mr David Robin Legg
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 Fir Tree Lane Swinford Lutterworth Leicestershire LE17 6BH

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(21 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(26 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(30 years, 5 months after company formation)
Appointment Duration	4 months (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Website	smiths-group.com/
Telephone	020 78085500
Telephone region	London

Location

Registered Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
17 May 2019	Application to strike the company off the register (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
8 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 November 2018	Termination of appointment of Donald Earl Bonnema as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of William James Frost as a director on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Robert a Lapetina as a director on 31 October 2018 (1 page)
27 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
15 January 2018	Confirmation statement made on 14 December 2017 with updates (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 December 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Matthew Robin Mckeown as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Matthew Robin Mckeown as a director on 13 December 2017 (2 pages)
5 December 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
5 December 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (8 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (8 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (8 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (8 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (8 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (8 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (8 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (8 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (8 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director and secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director and secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Return made up to 04/12/08; full list of members (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Return made up to 04/12/08; full list of members (4 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (2 pages)
21 January 2009	Director appointed mr martin fox (2 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 December 2007	Return made up to 04/12/07; full list of members (3 pages)
14 December 2007	Return made up to 04/12/07; full list of members (3 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 February 2006	Return made up to 04/12/05; full list of members (7 pages)
8 February 2006	Return made up to 04/12/05; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
11 February 2005	Return made up to 04/12/04; full list of members (7 pages)
11 February 2005	Return made up to 04/12/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 July 2003 (6 pages)
18 May 2004	Full accounts made up to 31 July 2003 (6 pages)
24 January 2004	Return made up to 04/12/03; full list of members (7 pages)
24 January 2004	Return made up to 04/12/03; full list of members (7 pages)
28 May 2003	Full accounts made up to 31 July 2002 (6 pages)
28 May 2003	Full accounts made up to 31 July 2002 (6 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (7 pages)
23 December 2002	Return made up to 04/12/02; full list of members (7 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (6 pages)
6 June 2002	Full accounts made up to 31 July 2001 (6 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 July 2000 (6 pages)
25 January 2001	Full accounts made up to 31 July 2000 (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 July 1999 (6 pages)
9 February 2000	Full accounts made up to 31 July 1999 (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (7 pages)
16 December 1999	Return made up to 04/12/99; full list of members (7 pages)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (6 pages)
9 April 1999	Full accounts made up to 1 August 1998 (6 pages)
9 April 1999	Full accounts made up to 1 August 1998 (6 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
30 May 1998	Full accounts made up to 2 August 1997 (6 pages)
30 May 1998	Full accounts made up to 2 August 1997 (6 pages)
30 May 1998	Full accounts made up to 2 August 1997 (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (6 pages)
13 February 1997	Full accounts made up to 3 August 1996 (6 pages)
13 February 1997	Full accounts made up to 3 August 1996 (6 pages)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
2 January 1996	Return made up to 04/12/95; full list of members (8 pages)
2 January 1996	Return made up to 04/12/95; full list of members (8 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)
10 March 1995	Director's particulars changed (3 pages)
10 March 1995	Director's particulars changed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 March 1993	Full accounts made up to 3 August 1992 (8 pages)
1 March 1993	Full accounts made up to 3 August 1992 (8 pages)
1 March 1993	Full accounts made up to 3 August 1992 (8 pages)
25 June 1992	Full accounts made up to 3 August 1991 (9 pages)
25 June 1992	Full accounts made up to 3 August 1991 (9 pages)
25 June 1992	Full accounts made up to 3 August 1991 (9 pages)
12 November 1990	Full accounts made up to 4 August 1990 (9 pages)
12 November 1990	Full accounts made up to 4 August 1990 (9 pages)
12 November 1990	Full accounts made up to 4 August 1990 (9 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
6 July 1987	Incorporation (15 pages)
6 July 1987	Incorporation (15 pages)

Pyzotec Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London