Company NameZander Consultants Limited
Company StatusDissolved
Company Number03148809
CategoryPrivate Limited Company
Incorporation Date19 January 1996(28 years, 3 months ago)
Dissolution Date1 December 1998 (25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDuval Anthony O`Neill
Date of BirthJuly 1967 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed29 January 1996(1 week, 3 days after company formation)
Appointment Duration2 years, 10 months (closed 01 December 1998)
RoleArchitect
Correspondence Address2 Sutherland Grove
Southfields
London
SW18 5PU
Secretary NameStephen Gameron
NationalityDutch
StatusClosed
Appointed29 January 1996(1 week, 3 days after company formation)
Appointment Duration2 years, 10 months (closed 01 December 1998)
RoleCompany Director
Correspondence AddressFlat 6
24-25 Holbeach House
London
W1 7RF
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed19 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address2 Sutherland Grove
Southfields
London
SW18 5PU
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Latest Accounts19 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End18 July

Filing History

1 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
29 June 1998Application for striking-off (1 page)
29 June 1998Full accounts made up to 19 July 1997 (7 pages)
1 May 1997Accounting reference date extended from 31/01/97 to 18/07/97 (1 page)
21 April 1997Return made up to 19/01/97; full list of members
  • 363(287) ‐ Registered office changed on 21/04/97
(6 pages)
27 February 1996New secretary appointed (2 pages)
11 February 1996Registered office changed on 11/02/96 from: 40 bow lane london EC4M 9DT (1 page)
19 January 1996Incorporation (12 pages)