TZH Limited

Company Name	TZH Limited
Company Status	Dissolved
Company Number	02739821
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Telemetrix Zimbabwe Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David John Webb
Nationality	British
Status	Closed
Appointed	28 December 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Joseph Marffy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 June 2006)
Role	Corporate Finance Consultant
Correspondence Address	157a Askew Road London W12 9AU

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Timothy Malise Curtis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 December 1994)
Role	Accountant/Director
Correspondence Address	Street Farmhouse Vernham Street Andover Hampshire SP11 0EL

Director Name	Mr Bruce Davidson Rattray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Little House 34 Parkway Camberley Surrey GU15 2PE

Secretary Name	Michael Edward Sefton
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Oak Cottage Cuckoos Knob Wootton Rivers Marlborough Wiltshire SN8 4NR

Secretary Name	Lorraine Sharp
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1994)
Role	Secretary
Correspondence Address	168 Ember Lane Esher Surrey KT10 8EJ

Director Name	Hillary Michael Duckworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18 Steppes Road Chisipite Harare Zimbabwe

Director Name	Mr Edwin Wulfsohn
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 7 Holland Villas Road London W14 8BP

Director Name	Stephen David Pezarro
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	49 Pringle Road Greendale Harare Zimbabwe Foreign

Director Name	Gregory John Walpole
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1999)
Role	Business Director
Correspondence Address	40 Newton Spicer Drive Chisipite Harare Zimbabwe

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£284,203

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2005	Director's particulars changed (1 page)
17 September 2004	Return made up to 14/08/04; full list of members (6 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
25 February 2004	Director resigned (1 page)
20 September 2003	Return made up to 14/08/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 30 September 2002 (10 pages)
1 October 2002	Return made up to 14/08/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
12 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Full accounts made up to 30 September 2000 (9 pages)
26 September 2000	Return made up to 14/08/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
25 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
27 October 1999	Full accounts made up to 30 September 1998 (10 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
10 September 1999	Return made up to 14/08/99; no change of members (4 pages)
7 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
11 November 1998	Full accounts made up to 30 September 1997 (10 pages)
9 October 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
26 October 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1997	Auditor's resignation (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
10 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
29 August 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 March 1995	New director appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	New director appointed (2 pages)

TZH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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