ZYE Technology Limited

Company Name	ZYE Technology Limited
Company Status	Dissolved
Company Number	02569851
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Derek Barnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 07 May 2008)
Role	Commercial Director
Correspondence Address	42 Saxon Road Worth Crawley West Sussex RH10 7SB

Director Name	Mr Prashant Vadgama
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 07 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Old Brighton Road North Pease Pottage West Sussex RH11 9AJ

Secretary Name	Mr Prashant Vadgama
Nationality	British
Status	Closed
Appointed	30 April 1996(5 years, 4 months after company formation)
Appointment Duration	12 years (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Old Brighton Road North Pease Pottage West Sussex RH11 9AJ

Director Name	Mr Richard Peter Mortimore
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Computer Dconsultant
Country of Residence	England
Correspondence Address	Tilgate Forest Lodge Brighton Road Pease Pottage Crawley West Sussex RH11 9AF

Secretary Name	Mr James Harvey Hunt
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	16 Windsor Close Southwater Horsham West Sussex RH13 7XH

Director Name	Vipul R Patel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 1994)
Role	Sales Director
Correspondence Address	11 Swift Lane Crawley West Sussex RH11 7QZ

Director Name	Joyce Elizabeth Somerville
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1996)
Role	Financial Director
Correspondence Address	32 Harvest Lane Thames Ditton Surrey KT7 0NG

Director Name	William Thomas Desmond Beattie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	91 Lemonfield Drive Garston Watford Hertfordshire WD2 7NT

Director Name	Mr Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	40 Torton Hill Road Arundel West Sussex BN18 9HL

Director Name	Mr David Alfred Joseph Wiskin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Location

Registered Address	Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,028,108
Gross Profit	£1,198,836
Net Worth	£243,767
Cash	£200
Current Liabilities	£2,641,530

Accounts

Latest Accounts	1 May 1998 (25 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

30 August 2013	Bona Vacantia disclaimer (1 page)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
15 August 2007	Receiver's abstract of receipts and payments (2 pages)
15 August 2007	Receiver ceasing to act (1 page)
8 March 2007	Receiver's abstract of receipts and payments (3 pages)
6 June 2006	Receiver's abstract of receipts and payments (2 pages)
26 April 2006	Receiver's abstract of receipts and payments (2 pages)
22 March 2005	Receiver's abstract of receipts and payments (2 pages)
18 October 2004	Administrative Receiver's report (5 pages)
24 February 2004	Receiver's abstract of receipts and payments (3 pages)
1 July 2003	Receiver's abstract of receipts and payments (3 pages)
7 March 2002	Receiver's abstract of receipts and payments (3 pages)
10 August 2001	Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page)
2 March 2001	Receiver's abstract of receipts and payments (3 pages)
3 March 2000	Appointment of receiver/manager (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 9 the brunel centre newton road crawley sussex RH10 2TU (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
19 August 1999	Director resigned (1 page)
16 July 1999	Director's particulars changed (1 page)
9 July 1999	Return made up to 05/07/99; full list of members (8 pages)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 1 May 1998 (14 pages)
3 September 1998	New director appointed (3 pages)
27 August 1998	Memorandum and Articles of Association (19 pages)
27 August 1998	Ad 14/08/98--------- Â£ si 37931@1=37931 Â£ ic 100000/137931 (2 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1998	Â£ nc 100000/137931 14/08/98 (1 page)
11 August 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1998	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (5 pages)
11 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1997	Full accounts made up to 2 May 1997 (14 pages)
3 March 1997	Full accounts made up to 3 May 1996 (14 pages)
31 July 1996	Return made up to 14/07/96; no change of members (4 pages)
19 May 1996	New secretary appointed (2 pages)
19 May 1996	Secretary resigned (1 page)
4 April 1996	Director resigned (1 page)
20 December 1995	New director appointed (2 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)

ZYE Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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