| Company Name | Zipcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248401 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
| Dissolution Date | 10 February 2004 (20 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 | Helen Liza Vent |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | El Molino Cancon Casares Malaga 29690 Foreign |
| Secretary Name | Chetna Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 May 1999) |
| Role | Company Director |
| Correspondence Address | 87 Mitcham Road Croydon Surrey CR0 3NA |
| Director Name | Mr Anthony John Snarey |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1998(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill Manthorpe Grantham Lincolnshire NG31 8NH |
| Secretary Name | Katherine Hynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 05 June 2000) |
| Role | Company Director |
| Correspondence Address | 2 The Woodlands London SE19 3EG |
| Secretary Name | Nicholas Waddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 July 2003) |
| Role | Manager |
| Correspondence Address | 7 Cotherstone Road London SW2 3NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Premier House 309 Ballards Lane London N12 8LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 14 all saints street stamford lincolnshire PE9 2PA (1 page) |
| 12 September 2003 | Application for striking-off (1 page) |
| 27 July 2003 | Secretary resigned (1 page) |
| 18 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 8 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 12 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 18 October 1999 | Return made up to 11/09/99; full list of members
|
| 14 October 1999 | Registered office changed on 14/10/99 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 25 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 November 1998 | New director appointed (3 pages) |
| 14 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 67 woodborne avenue streatham london SW16 1UX (1 page) |
| 28 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 28 November 1997 | Ad 01/09/97--------- £ si 98@1 (2 pages) |
| 21 November 1997 | Return made up to 11/09/97; full list of members (5 pages) |
| 15 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 October 1996 | New director appointed (2 pages) |
| 27 October 1996 | Director resigned (1 page) |
| 27 October 1996 | Secretary resigned (1 page) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 73 arlington road london SW2 2ST (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 September 1996 | Incorporation (17 pages) |