Zeta-Form Group Holdings Ltd.

Company Name	Zeta-Form Group Holdings Ltd.
Company Status	Dissolved
Company Number	02558967
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Edward Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(24 years after company formation)
Appointment Duration	1 year, 4 months (closed 12 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Andrew David Bacchus Hickling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	36 Bremeridge Road Westbury Wiltshire BA13 3UJ

Director Name	Mr Roger Parnell Mullans
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	39 Calton Gardens Bath Avon BA2 4QG

Director Name	Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	69 Copse Avenue West Wickham Kent BR4 9NN

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	69 Warminster Road South Norwood London SE25 4DQ

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 9 months after company formation)
Appointment Duration	17 years (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1994(3 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 18 November 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(9 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 April 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Trem Y Bryn Barn Upton Bishop Ross On Wye Herefordshire HR9 7UG Wales

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 May 2000(9 years, 5 months after company formation)
Appointment Duration	10 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(23 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	www.laingorourke.com/
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	R. O'rourke & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
19 January 2016	Application to strike the company off the register (3 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
6 May 2015	Statement of capital on 6 May 2015 GBP 1 (4 pages)
6 May 2015	Statement of capital on 6 May 2015 GBP 1 (4 pages)
6 May 2015	Statement of capital on 6 May 2015 GBP 1 (4 pages)
15 April 2015	Statement by Directors (1 page)
15 April 2015	Statement by Directors (1 page)
15 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2015	Solvency Statement dated 30/03/15 (1 page)
15 April 2015	Solvency Statement dated 30/03/15 (1 page)
15 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
27 March 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 March 2015	Withdraw the company strike off application (1 page)
6 March 2015	Withdraw the company strike off application (1 page)
5 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Application to strike the company off the register (3 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 40,004 (5 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 40,004 (5 pages)
18 November 2014	Appointment of Mr Robert Edward Turner as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Mark Goldsworthy as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Teresa Ann Styant as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Mark Goldsworthy as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Raymond Gabriel O'rourke as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Robert Edward Turner as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Raymond Gabriel O'rourke as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Teresa Ann Styant as a secretary on 18 November 2014 (1 page)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 40,004 (5 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 40,004 (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
1 September 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
6 May 2011	Termination of appointment of Michael Robins as a director (1 page)
6 May 2011	Termination of appointment of Michael Robins as a director (1 page)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
25 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
25 March 2010	Appointment of Paul Collins as a director (2 pages)
25 March 2010	Appointment of Paul Collins as a director (2 pages)
25 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
14 January 2009	Full accounts made up to 31 March 2008 (12 pages)
14 January 2009	Full accounts made up to 31 March 2008 (12 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
6 December 2007	Return made up to 15/11/07; full list of members (3 pages)
6 December 2007	Return made up to 15/11/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (10 pages)
14 September 2007	Full accounts made up to 31 March 2007 (10 pages)
13 August 2007	New director appointed (7 pages)
13 August 2007	New director appointed (7 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
18 January 2007	Return made up to 15/11/06; full list of members (3 pages)
18 January 2007	Return made up to 15/11/06; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Full accounts made up to 31 March 2006 (9 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (10 pages)
23 January 2006	Full accounts made up to 31 March 2005 (10 pages)
24 November 2005	Return made up to 15/11/05; full list of members (8 pages)
24 November 2005	Return made up to 15/11/05; full list of members (8 pages)
8 December 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 December 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (8 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (8 pages)
26 January 2004	Full accounts made up to 31 March 2003 (8 pages)
18 December 2003	Return made up to 15/11/03; full list of members (8 pages)
18 December 2003	Return made up to 15/11/03; full list of members (8 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
11 December 2002	Return made up to 15/11/02; full list of members (8 pages)
11 December 2002	Return made up to 15/11/02; full list of members (8 pages)
16 October 2002	Full accounts made up to 31 March 2002 (9 pages)
16 October 2002	Full accounts made up to 31 March 2002 (9 pages)
2 May 2002	Registered office changed on 02/05/02 from: spiers piece steeple ashton trowbridge wiltshire BA14 6HG (1 page)
2 May 2002	Registered office changed on 02/05/02 from: spiers piece steeple ashton trowbridge wiltshire BA14 6HG (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Return made up to 15/11/01; full list of members (7 pages)
18 December 2001	Return made up to 15/11/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 February 2001	Full accounts made up to 31 March 2000 (9 pages)
27 November 2000	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2000	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
29 December 1999	Return made up to 15/11/99; full list of members (7 pages)
29 December 1999	Return made up to 15/11/99; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
20 January 1999	Return made up to 15/11/98; full list of members (6 pages)
20 January 1999	Return made up to 15/11/98; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
16 March 1998	Return made up to 15/11/97; no change of members (4 pages)
16 March 1998	Return made up to 15/11/97; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 December 1996	Return made up to 15/11/96; full list of members (6 pages)
23 December 1996	Return made up to 15/11/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (7 pages)
31 October 1996	Full accounts made up to 31 March 1996 (7 pages)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Director's particulars changed (1 page)
6 December 1995	Return made up to 15/11/95; no change of members (4 pages)
6 December 1995	Return made up to 15/11/95; no change of members (4 pages)
17 August 1995	Full accounts made up to 31 March 1995 (6 pages)
17 August 1995	Full accounts made up to 31 March 1995 (6 pages)
17 August 1995	Full accounts made up to 31 March 1994 (7 pages)
17 August 1995	Full accounts made up to 31 March 1994 (7 pages)
22 March 1995	Return made up to 15/11/94; full list of members (6 pages)
22 March 1995	Return made up to 15/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 July 1992	First Gazette notice for compulsory strike-off (1 page)
7 July 1992	First Gazette notice for compulsory strike-off (1 page)
14 February 1992	Memorandum and Articles of Association (10 pages)
14 February 1992	Memorandum and Articles of Association (10 pages)
15 November 1990	Incorporation (14 pages)
15 November 1990	Incorporation (14 pages)

Zeta-Form Group Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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