| Company Name | Zeller & Sons (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585534 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1991(33 years, 2 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months 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 Peter Zeller |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 November 2003) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Juniper Grove Nascott Woods Watford Hertfordshire WD17 4RZ |
| Director Name | Mrs Sheila Rose Zeller |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 November 2003) |
| Role | Secretary |
| Correspondence Address | 2 Blackley Close Watford Hertfordshire WD17 4TE |
| Secretary Name | Mr Peter Zeller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Juniper Grove Nascott Woods Watford Hertfordshire WD17 4RZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Insulation House Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2002 | Return made up to 25/02/02; full list of members
|
| 31 October 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 31 October 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 14 March 2001 | Return made up to 25/02/01; full list of members
|
| 15 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 19 April 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 22 April 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 March 1997 | Return made up to 25/02/97; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 October 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 26 April 1995 | Full accounts made up to 31 March 1995 (8 pages) |