Company NameYear Zero Limited
Company StatusDissolved
Company Number03207892
CategoryPrivate Limited Company
Incorporation Date5 June 1996(27 years, 10 months ago)
Dissolution Date15 June 1999 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameGrant Anthony Branton
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1996(same day as company formation)
RoleFilm Producer
Correspondence Address61 Princelet Street
London
E1 5LP
Director NameAmanda Louise Girling
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address116 Westerfield Road
Ipswich
Suffolk
IP4 2XW
Secretary NameAmanda Louise Girling
NationalityBritish
StatusClosed
Appointed05 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address116 Westerfield Road
Ipswich
Suffolk
IP4 2XW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Centaur Secretaries Limited
3rd Floor 24 Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
4 January 1999Application for striking-off (1 page)
3 July 1998Return made up to 05/06/98; full list of members (6 pages)
2 March 1998Accounts for a small company made up to 30 June 1997 (3 pages)
16 July 1997Return made up to 05/06/97; full list of members (6 pages)
10 March 1997Director's particulars changed (1 page)
25 November 1996Ad 05/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 1996Secretary resigned (2 pages)
11 June 1996Director resigned (2 pages)
11 June 1996New secretary appointed;new director appointed (1 page)
11 June 1996New director appointed (1 page)
5 June 1996Incorporation (20 pages)