| Company Name | Ziegler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055218 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 12 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Hoornaert |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Elizabeth Lane 145 Knokke B 8300 Belgium |
| Secretary Name | Mr Paul Hoornaert |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Elizabeth Lane 145 Knokke B 8300 Belgium |
| Director Name | Mr Arthur Edouard Ziegler |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Av Montjoie 100 B-1180 Brussels Belgium |
| Director Name | Robert Albert Ziegler |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avenue Jonet 19 1640 Rhode-St-Genese Brussels Belgium |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.dornack.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 686960 |
| Telephone region | Romford |
Location
| Registered Address | 88 North Street Hornchurch Essex RM11 1SR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dornack International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 16 July 2013 | Termination of appointment of Arthur Edouard Ziegler as a director on 1 May 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Arthur Edouard Ziegler as a director on 1 May 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Arthur Edouard Ziegler as a director on 1 May 2013 (1 page) |
| 4 December 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 4 December 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 4 October 2012 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 4 October 2012 (1 page) |
| 17 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 17 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 11 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 11 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 3 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 3 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 30 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 27 September 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 5 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 5 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 22 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 22 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 18 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 7 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 7 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 7 November 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 19 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 19 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 19 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 19 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 24 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 24 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 3 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 22 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 22 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 22 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 22 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 1 April 2004 | Accounts made up to 31 March 2003 (1 page) |
| 1 April 2004 | Accounts made up to 31 March 2003 (1 page) |
| 27 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 7 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 7 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 3 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 18 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 18 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 16 August 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 16 August 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 11 October 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 11 October 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 11 October 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 11 October 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 30 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 30 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 19 November 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 28 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 28 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 15 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 15 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 15 September 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 15 September 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 30 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 30 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Resolutions
|
| 12 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 19 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 31 July 1995 | Ad 10/05/95--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 31 July 1995 | Ad 10/05/95--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 10 May 1995 | Incorporation (17 pages) |
| 10 May 1995 | Incorporation (17 pages) |