Company NameZ-Mats Limited
Company StatusDissolved
Company Number02394854
CategoryPrivate Limited Company
Incorporation Date14 June 1989(34 years, 10 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Peter James Challis
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(2 years after company formation)
Appointment Duration8 years, 8 months (closed 07 March 2000)
RoleActor
Country of ResidenceEngland
Correspondence Address22 Chase Side Avenue
Riverside Gardens
Enfield
Middlesex
EN2 6JW
Director NameMarc Owain Banwell Gregory
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(2 years after company formation)
Appointment Duration8 years, 8 months (closed 07 March 2000)
RoleAdvertisement Manager
Correspondence Address27 Crowborough Road
London
SW17 9QB
Secretary NameMarc Owain Banwell Gregory
NationalityBritish
StatusClosed
Appointed09 February 1995(5 years, 8 months after company formation)
Appointment Duration5 years (closed 07 March 2000)
RoleAdvertisement Manager
Correspondence Address27 Crowborough Road
London
SW17 9QB
Secretary NameVivienne Jean McLean
NationalityBritish
StatusResigned
Appointed14 June 1991(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 09 February 1995)
RoleCompany Director
Correspondence Address10 Glenton Road
London
SE13 5RS

Location

Registered Address27 Crowborough Road
London
SW17 9QB
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
29 September 1999Application for striking-off (1 page)
2 July 1999Return made up to 14/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 March 1999Full accounts made up to 31 May 1998 (8 pages)
7 July 1998Return made up to 14/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 April 1998Registered office changed on 15/04/98 from: 26A lynn road london SW12 9LA (1 page)
1 April 1998Full accounts made up to 31 May 1997 (7 pages)
22 September 1997Registered office changed on 22/09/97 from: po box 4514 london SW12 9QX (1 page)
4 August 1997Return made up to 14/06/97; no change of members (4 pages)
8 June 1997Full accounts made up to 31 May 1996 (8 pages)
3 July 1996Return made up to 14/06/96; full list of members
  • 363(287) ‐ Registered office changed on 03/07/96
(6 pages)
21 March 1996Full accounts made up to 31 May 1995 (8 pages)
15 March 1995Full accounts made up to 31 May 1994 (6 pages)