Zygal Controls Limited

Company Name	Zygal Controls Limited
Company Status	Dissolved
Company Number	03062202
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Names	Newelm Analysis Limited and TLIN (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr John David Orchard-Lisle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(4 years after company formation)
Appointment Duration	22 years, 2 months (closed 24 August 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	227 Clare Road Stanwell Staines Middlesex TW19 7EF

Secretary Name	Jackson Scott Associates Ltd (Corporation)
Status	Closed
Appointed	15 March 2006(10 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 August 2021)
Correspondence Address	100 Gilders Road Chessington Surrey KT9 2AN

Director Name	Mr Peter David Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1999)
Role	Export Agent
Country of Residence	United Kingdom
Correspondence Address	11 Croft Road Norbury London SW16 3NG

Director Name	Geoffrey Lewis Isaacs
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1999)
Role	Solicitor
Correspondence Address	1 Kings Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5HF

Secretary Name	Mr Peter David Fleming
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1999)
Role	Export Agent
Country of Residence	United Kingdom
Correspondence Address	11 Croft Road Norbury London SW16 3NG

Director Name	Yvonne Sandra Orchard-Lisle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 October 2004)
Role	Community Support Worker
Correspondence Address	6 Madeira Crescent West Byfleet Surrey KT14 6BJ

Secretary Name	Yvonne Sandra Orchard-Lisle
Nationality	British
Status	Resigned
Appointed	07 June 1999(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 March 2006)
Role	Community Support Worker
Correspondence Address	6 Madeira Crescent West Byfleet Surrey KT14 6BJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	zygal.netne.net/
Telephone	01784 251134
Telephone region	Staines

Location

Registered Address	100 Gilders Road Chessington Surrey KT9 2AN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr John David Orchard-lisle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46
Cash	£210
Current Liabilities	£34,236

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
9 June 2020	Change of details for Mr John David Orchard-Lisle as a person with significant control on 1 October 2016 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012	Director's details changed for Mr John David Orchard-Lisle on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr John David Orchard-Lisle on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr John David Orchard-Lisle on 7 June 2012 (2 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Director's details changed for Mr John David Orchard-Lisle on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John David Orchard-Lisle on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John David Orchard-Lisle on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Director's details changed for John David Orchard-Lisle on 30 May 2010 (2 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Jackson Scott Associates Ltd on 30 May 2010 (2 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Jackson Scott Associates Ltd on 30 May 2010 (2 pages)
15 June 2010	Director's details changed for John David Orchard-Lisle on 30 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 30/05/09; full list of members (3 pages)
5 June 2009	Return made up to 30/05/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Return made up to 30/05/08; full list of members (3 pages)
10 June 2008	Return made up to 30/05/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 June 2006	Return made up to 30/05/06; full list of members (2 pages)
9 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 44 avondale road ashford middlesex TW15 3HS (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 44 avondale road ashford middlesex TW15 3HS (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 June 2003	Return made up to 30/05/03; full list of members (7 pages)
23 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 June 2002	Return made up to 30/05/02; full list of members (7 pages)
13 June 2002	Return made up to 30/05/02; full list of members (7 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
10 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
10 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
5 July 2000	Full accounts made up to 31 October 1999 (9 pages)
5 July 2000	Full accounts made up to 31 October 1999 (9 pages)
5 June 2000	Return made up to 30/05/00; full list of members (6 pages)
5 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: watchmaker court 33 st john's lane london EC1M 4DB (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: watchmaker court 33 st john's lane london EC1M 4DB (1 page)
11 June 1999	Company name changed tlin (uk) LIMITED\certificate issued on 11/06/99 (2 pages)
11 June 1999	Company name changed tlin (uk) LIMITED\certificate issued on 11/06/99 (2 pages)
8 June 1999	Return made up to 30/05/99; full list of members (8 pages)
8 June 1999	Return made up to 30/05/99; full list of members (8 pages)
17 February 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
17 February 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
2 July 1997	Return made up to 30/05/97; no change of members (5 pages)
2 July 1997	Return made up to 30/05/97; no change of members (5 pages)
12 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Return made up to 30/05/96; full list of members (7 pages)
17 July 1996	Return made up to 30/05/96; full list of members (7 pages)
4 January 1996	Accounting reference date notified as 31/10 (1 page)
4 January 1996	Accounting reference date notified as 31/10 (1 page)
19 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 July 1995	Company name changed newelm analysis LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed newelm analysis LIMITED\certificate issued on 04/07/95 (4 pages)
30 May 1995	Incorporation (30 pages)
30 May 1995	Incorporation (30 pages)

Zygal Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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