Zedmate Developments (Coventry) Limited

Company Name	Zedmate Developments (Coventry) Limited
Director	Simon James Berry
Company Status	Liquidation
Company Number	02853072
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon James Berry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(4 months, 3 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	106 Vineyard Hill Road Wimbledon London SW19 7JJ

Secretary Name	Mr Graham Marchbank Inglis
Nationality	British
Status	Current
Appointed	01 February 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stantons Farmhouse Chapel Lane East Chiltington Lewes East Sussex BN7 3BB

Director Name	Mr Richard William Gore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Pewitt House Culworth Oxon OX17 2HJ

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordhire WD3 1LP

Secretary Name	Raymond Charles Turner
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 February 1995)
Role	Secretary
Correspondence Address	Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	Henrietta House 17/18 Henrietta Street London WC2E 8QX

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 01 February 1994)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£4,119
Net Worth	-£25,743
Cash	£364
Current Liabilities	£45,329

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

22 February 2010	Order of court to wind up (2 pages)
22 February 2010	Order of court to wind up (1 page)
22 February 2010	Order of court to wind up (2 pages)
22 February 2010	Order of court to wind up (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 July 2008	Registered office changed on 07/07/2008 from 10 lower grosvenor place london SW1W 0EN (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 10 lower grosvenor place london SW1W 0EN (1 page)
27 May 2008	Return made up to 31/12/05; no change of members (6 pages)
27 May 2008	Return made up to 31/12/06; no change of members (6 pages)
27 May 2008	Return made up to 31/12/07; full list of members (6 pages)
27 May 2008	Return made up to 31/12/07; full list of members (6 pages)
27 May 2008	Return made up to 31/12/06; no change of members (6 pages)
27 May 2008	Return made up to 31/12/05; no change of members (6 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 January 2007	Strike-off action suspended (1 page)
2 January 2007	Strike-off action suspended (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
3 May 2006	Accounts made up to 30 June 2004 (11 pages)
3 May 2006	Accounts made up to 30 June 2004 (11 pages)
16 September 2005	Return made up to 31/12/04; full list of members (6 pages)
16 September 2005	Return made up to 31/12/04; full list of members (6 pages)
3 August 2004	Accounts made up to 30 June 2003 (11 pages)
3 August 2004	Accounts made up to 30 June 2003 (11 pages)
21 July 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2003	Accounts made up to 30 June 2002 (11 pages)
7 August 2003	Accounts made up to 30 June 2002 (11 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (10 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (10 pages)
20 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Amended full accounts made up to 30 June 2000 (10 pages)
16 May 2001	Amended full accounts made up to 30 June 2000 (10 pages)
30 April 2001	Accounts made up to 30 June 2000 (10 pages)
30 April 2001	Accounts made up to 30 June 2000 (10 pages)
27 March 2001	Secretary's particulars changed (1 page)
27 March 2001	Secretary's particulars changed (1 page)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 May 2000	Accounts made up to 30 June 1999 (10 pages)
2 May 2000	Accounts made up to 30 June 1999 (10 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/00 (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/00 (7 pages)
4 May 1999	Accounts made up to 30 June 1998 (11 pages)
4 May 1999	Accounts made up to 30 June 1998 (11 pages)
18 March 1999	Registered office changed on 18/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
18 March 1999	Registered office changed on 18/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 July 1998	Accounts made up to 30 June 1997 (12 pages)
9 July 1998	Accounts made up to 30 June 1997 (12 pages)
1 May 1998	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
1 May 1998	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 December 1997	Accounts made up to 31 December 1996 (12 pages)
12 December 1997	Accounts made up to 31 December 1996 (12 pages)
7 May 1997	Company name changed lanham developments (coventry) l imited\certificate issued on 08/05/97 (4 pages)
7 May 1997	Company name changed lanham developments (coventry) l imited\certificate issued on 08/05/97 (4 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
16 October 1996	Accounts made up to 31 December 1995 (12 pages)
16 October 1996	Accounts made up to 31 December 1995 (12 pages)
18 February 1996	Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP (1 page)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
2 October 1995	Return made up to 09/09/95; no change of members (4 pages)
2 October 1995	Return made up to 09/09/95; no change of members (4 pages)
20 September 1995	Accounts made up to 31 December 1994 (12 pages)
20 September 1995	Accounts made up to 31 December 1994 (12 pages)
16 August 1995	Secretary's particulars changed (2 pages)
16 August 1995	Secretary's particulars changed (2 pages)
23 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 10/04/95 (2 pages)
23 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95 (4 pages)
23 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 10/04/95 (2 pages)
23 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 10/04/95 (2 pages)
23 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95 (4 pages)
23 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 10/04/95 (2 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: mimosa house 12 princess street hanover square london W1R 7RD (1 page)
13 March 1995	Registered office changed on 13/03/95 from: mimosa house 12 princess street hanover square london W1R 7RD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1993	Incorporation (16 pages)
9 September 1993	Incorporation (16 pages)

Zedmate Developments (Coventry) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London