| Company Name | ZED Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02889228 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1994(30 years, 3 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lawrence Elphinstone Wells |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pallingham Manor Farm Wisborough Green Billingshurst West Sussex RH14 0EZ |
| Director Name | Carolyn Jane Zetter |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pallingham Manor Farm Wisborough Green Billingshurst West Sussex RH14 0EZ |
| Secretary Name | Lawrence Elphinstone Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(6 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pallingham Manor Farm Wisborough Green Billingshurst West Sussex RH14 0EZ |
| Director Name | Mr David Francis Stuart Miller |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Crown Passage Pall Mall London Sw1 |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Freda Ruby Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Dog Rose Cottage Combe Lane Chiddingfield Haslemere Surrey |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Lauretta Marion Panton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 January 2000) |
| Role | Secretary |
| Correspondence Address | 61 Cook Road Horsham West Sussex RH12 5EJ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (1 page) |
| 23 June 2010 | Application to strike the company off the register (1 page) |
| 17 June 2010 | Termination of appointment of David Miller as a director (2 pages) |
| 17 June 2010 | Termination of appointment of David Miller as a director (2 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Director's details changed for Carolyn Jane Zetter on 16 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Lawrence Elphinstone Wells on 16 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Carolyn Jane Zetter on 16 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Lawrence Elphinstone Wells on 16 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-22
|
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 22 July 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 16 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 16 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 14 March 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 26 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 15 February 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 15 February 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 February 2001 | Return made up to 16/01/01; full list of members
|
| 9 February 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 6 December 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 15 February 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 15 February 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 16 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 24 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 24 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |