Company NameZb Limited
Company StatusDissolved
Company Number02806059
CategoryPrivate Limited Company
Incorporation Date1 April 1993(31 years, 1 month ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)
Previous NameE. Dent & Company Limited

Business Activity

Section CManufacturing
SIC 3350Manufacture of watches and clocks
SIC 26520Manufacture of watches and clocks

Directors

Director NameMatthew James Norman
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1993
Appointment Duration13 years, 10 months (closed 06 February 2007)
RoleJournalist
Correspondence Address121 Coningham Road
London
W12
Director NameMr Brian Norman
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1993(5 days after company formation)
Appointment Duration13 years, 10 months (closed 06 February 2007)
RoleClockmaker
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadowbank
London
NW3 3AY
Secretary NameMr Brian Norman
NationalityBritish
StatusClosed
Appointed06 April 1993(5 days after company formation)
Appointment Duration13 years, 10 months (closed 06 February 2007)
RoleClockmaker
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadowbank
London
NW3 3AY

Location

Registered Address107 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
14 September 2006Application for striking-off (1 page)
23 May 2006Memorandum and Articles of Association (9 pages)
5 April 2006Return made up to 01/04/06; full list of members (2 pages)
27 January 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
3 April 2005Return made up to 01/04/05; full list of members (2 pages)
21 July 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
21 July 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
27 April 2004Return made up to 01/04/04; full list of members (7 pages)
9 April 2003Return made up to 01/04/03; full list of members (7 pages)
2 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
9 April 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
10 April 2001Return made up to 01/04/01; full list of members (6 pages)
27 June 2000Return made up to 01/04/00; full list of members (6 pages)
23 June 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
17 June 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
11 June 1999Return made up to 01/04/99; no change of members (4 pages)
22 June 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
22 June 1998Return made up to 01/04/98; no change of members (4 pages)
24 November 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
24 November 1997Return made up to 01/04/97; full list of members (8 pages)
24 November 1997Registered office changed on 24/11/97 from: 12 south grove highgate london N6 6BJ (1 page)
28 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
14 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 June 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
14 June 1995Return made up to 01/04/95; no change of members (4 pages)