The Zenith Electric Co. Limited

Company Name	The Zenith Electric Co. Limited
Company Status	Dissolved
Company Number	02673335
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Lyons
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Avenue Mansions Finchley Road London NW3 7BA

Secretary Name	Mr Martin Harry Ward
Status	Closed
Appointed	28 March 2014(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Allendale Sedge Green Roydon Harlow Essex CM19 5JR

Director Name	Mr Jack Fielder
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Lime Trees Rectory Close Buckland Buntingford Hertfordshire SG9 0PT

Secretary Name	Mr Grant Alexander Rutherford Barr
Nationality	British
Status	Resigned
Appointed	20 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Gate 23 King Harry Lane St Albans Hertfordshire AL3 4AS

Secretary Name	James Archibald McIlfatrick
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	22 years (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 High Road Waterford Hertford Hertfordshire SG14 2PR

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Website	claudelyons.co.uk
Telephone	01992 768888
Telephone region	Lea Valley

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Claude Lyons LTD 50.00% Ordinary
1 at £1	William Lyons 50.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 August 2016	Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
31 March 2014	Appointment of Mr Martin Harry Ward as a secretary (2 pages)
31 March 2014	Appointment of Mr Martin Harry Ward as a secretary (2 pages)
27 March 2014	Termination of appointment of James Mcilfatrick as a secretary (1 page)
27 March 2014	Termination of appointment of James Mcilfatrick as a secretary (1 page)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for William Lyons on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for William Lyons on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for William Lyons on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
16 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
6 January 2009	Return made up to 17/12/08; full list of members (3 pages)
6 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 December 2007	Return made up to 17/12/07; full list of members (2 pages)
17 December 2007	Return made up to 17/12/07; full list of members (2 pages)
17 October 2007	Accounts made up to 30 June 2007 (1 page)
17 October 2007	Accounts made up to 30 June 2007 (1 page)
16 April 2007	Accounts made up to 30 June 2006 (1 page)
16 April 2007	Accounts made up to 30 June 2006 (1 page)
16 March 2007	Return made up to 19/12/06; full list of members (2 pages)
16 March 2007	Return made up to 19/12/06; full list of members (2 pages)
14 February 2006	Accounts made up to 30 June 2005 (1 page)
14 February 2006	Accounts made up to 30 June 2005 (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
5 January 2005	Return made up to 20/12/04; full list of members (2 pages)
5 January 2005	Return made up to 20/12/04; full list of members (2 pages)
28 September 2004	Accounts made up to 30 June 2004 (1 page)
28 September 2004	Accounts made up to 30 June 2004 (1 page)
16 January 2004	Return made up to 20/12/03; full list of members (6 pages)
16 January 2004	Return made up to 20/12/03; full list of members (6 pages)
11 September 2003	Accounts made up to 30 June 2003 (1 page)
11 September 2003	Accounts made up to 30 June 2003 (1 page)
10 January 2003	Return made up to 20/12/02; full list of members (6 pages)
10 January 2003	Return made up to 20/12/02; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
8 January 2002	Return made up to 20/12/01; full list of members (6 pages)
8 January 2002	Return made up to 20/12/01; full list of members (6 pages)
17 October 2001	Accounts made up to 30 June 2001 (1 page)
17 October 2001	Accounts made up to 30 June 2001 (1 page)
19 March 2001	Accounts made up to 30 June 2000 (1 page)
19 March 2001	Accounts made up to 30 June 2000 (1 page)
15 January 2001	Return made up to 20/12/00; full list of members (6 pages)
15 January 2001	Return made up to 20/12/00; full list of members (6 pages)
24 December 1999	Accounts made up to 30 June 1999 (1 page)
24 December 1999	Accounts made up to 30 June 1999 (1 page)
23 December 1999	Return made up to 20/12/99; full list of members (6 pages)
23 December 1999	Return made up to 20/12/99; full list of members (6 pages)
19 January 1999	Accounts made up to 30 June 1998 (1 page)
19 January 1999	Accounts made up to 30 June 1998 (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
9 December 1998	Return made up to 20/12/98; full list of members (6 pages)
9 December 1998	Return made up to 20/12/98; full list of members (6 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
16 December 1997	Return made up to 20/12/97; no change of members (4 pages)
16 December 1997	Return made up to 20/12/97; no change of members (4 pages)
3 December 1997	Accounts made up to 30 June 1997 (1 page)
3 December 1997	Accounts made up to 30 June 1997 (1 page)
6 March 1997	Accounts made up to 30 June 1996 (1 page)
6 March 1997	Accounts made up to 30 June 1996 (1 page)
27 January 1997	Return made up to 20/12/96; no change of members (4 pages)
27 January 1997	Return made up to 20/12/96; no change of members (4 pages)
26 February 1996	Accounts made up to 30 June 1995 (1 page)
26 February 1996	Accounts made up to 30 June 1995 (1 page)
11 January 1996	Return made up to 20/12/95; full list of members (6 pages)
11 January 1996	Return made up to 20/12/95; full list of members (6 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)

The Zenith Electric Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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