Zirfid 3 Limited

Company Name	Zirfid 3 Limited
Company Status	Dissolved
Company Number	03165158
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 2 months ago)
Dissolution Date	4 December 2001 (22 years, 4 months ago)
Previous Name	Precis (1415) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Simon Farrant
Nationality	British
Status	Closed
Appointed	30 July 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Mycenae Road London SE3 7SG

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Rolvenden Cranbrook Kent TN17 4LS

Director Name	Mr John Nicholas Sheldrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Ian Gordon Thorburn
Nationality	British
Status	Resigned
Appointed	30 July 1998(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Company Director
Correspondence Address	6 Alan Road London SW19 7PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(2 weeks after company formation)
Appointment Duration	1 month (resigned 18 April 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Zirfid S A (Corporation)
Status	Resigned
Appointed	18 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 1999)
Correspondence Address	Franco Cattaneo Via P Lucchini 5 Lugano 6900

Location

Registered Address	2-4 Cockspur Street Trafalgar Square London SW1Y 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
31 October 2000	Director's particulars changed (1 page)
25 April 2000	Return made up to 27/02/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (11 pages)
12 November 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
31 August 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 April 1999	Return made up to 27/02/99; no change of members (4 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (11 pages)
11 March 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1998	Registered office changed on 11/03/98 from: 130 wood street london EC2V 6EQ (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (11 pages)
3 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 April 1996	Company name changed precis (1415) LIMITED\certificate issued on 01/05/96 (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	Accounting reference date notified as 31/12 (1 page)
26 April 1996	Registered office changed on 26/04/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	New director appointed (1 page)
21 March 1996	Secretary resigned (1 page)
21 March 1996	New secretary appointed (2 pages)
27 February 1996	Incorporation (17 pages)

Zirfid 3 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London