Zonecloth Limited

Company Name	Zonecloth Limited
Company Status	Dissolved
Company Number	02394865
Category	Private Limited Company
Incorporation Date	14 June 1989(34 years, 10 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Feltham TW13 6DZ

Director Name	Terence Peter Saville
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 June 1997)
Role	Snr Supervisor Motor Manufacturing
Correspondence Address	Famiglia House Thorrington Road Great Bentley Colchester Essex CO7 8QD

Director Name	Mrs Carol Pearl Saville
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years after company formation)
Appointment Duration	27 years, 1 month (resigned 01 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jemora Brightlingsea Road Thorrington Colchester Essex CO7 8JH

Secretary Name	Mrs Carol Pearl Saville
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years after company formation)
Appointment Duration	6 years, 12 months (resigned 03 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Jemora Brightlingsea Road Thorrington Colchester Essex CO7 8JH

Secretary Name	Robert Gee
Nationality	British
Status	Resigned
Appointed	03 July 1998(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2001)
Role	Electrician
Correspondence Address	Jemora Brightlingsea Road Thorrington Colchester Essex CO7 8JH

Secretary Name	Natalie Davey
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Jemora Brightlingsea Road, Thorrington Colchester Essex CO7 8JH

Director Name	Natalie Davey
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Jemora Brightlingsea Road, Thorrington Colchester Essex CO7 8JH

Contact

Website	www.zonecloth.co.uk/
Telephone	01206 251819
Telephone region	Colchester

Location

Registered Address	82 Hampton Road West Feltham TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Shareholders

60 at £1	Carol Pearl Saville 60.00% Ordinary
40 at £1	Natalie Saville 40.00% Ordinary

Financials

Year	2014
Net Worth	£55,244
Cash	£8,273
Current Liabilities	£35,072

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Application to strike the company off the register (3 pages)
5 August 2019	Appointment of Mr Nicholas James Earley as a director on 1 August 2018 (2 pages)
5 August 2019	Notification of Nicholas James Earley as a person with significant control on 1 August 2018 (2 pages)
12 July 2019	Notification of Atlas Contractors Ltd as a person with significant control on 1 August 2018 (2 pages)
12 July 2019	Cessation of Natalie Saville as a person with significant control on 1 August 2018 (1 page)
12 July 2019	Termination of appointment of Natalie Davey as a director on 1 August 2018 (1 page)
12 July 2019	Cessation of Carol Pearl Saville as a person with significant control on 1 August 2018 (1 page)
12 July 2019	Termination of appointment of Carol Pearl Saville as a director on 1 August 2018 (1 page)
12 July 2019	Termination of appointment of Natalie Davey as a secretary on 1 August 2018 (1 page)
12 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
11 July 2019	Registered office address changed from Unit 39 Heckworth Close Severalls Industrial Park Colchester CO4 9TB United Kingdom to 82 Hampton Road West Feltham TW13 6DZ on 11 July 2019 (1 page)
10 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
30 June 2017	Registered office address changed from Jemora Brightlingsea Road Thorrington Colchester Essex CO7 8JH to Unit 39 Heckworth Close Severalls Industrial Park Colchester CO4 9TB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Jemora Brightlingsea Road Thorrington Colchester Essex CO7 8JH to Unit 39 Heckworth Close Severalls Industrial Park Colchester CO4 9TB on 30 June 2017 (1 page)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 February 2017	Director's details changed for Natalie Saville on 20 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Natalie Saville on 20 February 2017 (1 page)
22 February 2017	Director's details changed for Natalie Saville on 20 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Natalie Saville on 20 February 2017 (1 page)
27 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 100 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 100 (3 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Natalie Saville on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Carol Pearl Saville on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Natalie Saville on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Carol Pearl Saville on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Carol Pearl Saville on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Natalie Saville on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 September 2008	Return made up to 09/07/08; full list of members (4 pages)
5 September 2008	Return made up to 09/07/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2007	Return made up to 09/07/07; full list of members (7 pages)
31 July 2007	Return made up to 09/07/07; full list of members (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2005	Return made up to 09/07/05; full list of members (7 pages)
18 July 2005	Return made up to 09/07/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2004	Return made up to 09/07/04; full list of members (7 pages)
19 July 2004	Return made up to 09/07/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2003	Return made up to 09/07/03; full list of members (7 pages)
20 July 2003	Return made up to 09/07/03; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Return made up to 09/07/02; full list of members (7 pages)
2 July 2002	Return made up to 09/07/02; full list of members (7 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 October 2001	New director appointed (2 pages)
17 July 2001	Return made up to 09/07/01; full list of members (6 pages)
17 July 2001	Return made up to 09/07/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
17 July 2000	Return made up to 09/07/00; full list of members (6 pages)
17 July 2000	Return made up to 09/07/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 July 1999	Return made up to 09/07/99; no change of members (4 pages)
8 July 1999	Return made up to 09/07/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 July 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 July 1998	New secretary appointed (2 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 August 1997	Registered office changed on 13/08/97 from: 36 birch avenue great bentley colchester CO7 8RL (1 page)
13 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 36 birch avenue great bentley colchester CO7 8RL (1 page)
13 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1997	Return made up to 09/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 July 1997	Return made up to 09/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: famiglia house thorrington road great bentley colchester essex CO7 8QD (1 page)
20 February 1997	Registered office changed on 20/02/97 from: famiglia house thorrington road great bentley colchester essex CO7 8QD (1 page)
12 July 1996	Return made up to 09/07/96; full list of members (6 pages)
12 July 1996	Return made up to 09/07/96; full list of members (6 pages)
16 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 August 1989	Memorandum and Articles of Association (11 pages)
14 June 1989	Incorporation (15 pages)

Zonecloth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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