Zilclare Limited

Company Name	Zilclare Limited
Company Status	Dissolved
Company Number	03274660
Category	Private Limited Company
Incorporation Date	6 November 1996(26 years, 7 months ago)
Dissolution Date	1 July 2003 (19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Joseph Barrett
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 01 July 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	97 Upper Leeson Street Dublin 4

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Brian Stanley Bunt
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dees Vicarage Lane Scaynes Hill Haywards Heath West Sussex RH17 7PB

Director Name	Mr Raymond Yeoman Frederick Horney
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont Hassocks West Sussex BN6 9EP

Director Name	John Ronan
Date of Birth	December 1953 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	19 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 01 July 2003)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	Dargle Cottage, Dargle Enniskerry County Wicklow Ireland

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 July 2003)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 01 July 2003)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 32 years ago)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (21 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
3 February 2003	Application for striking-off (2 pages)
30 December 2002	Return made up to 06/11/02; full list of members (9 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2002	Full accounts made up to 30 June 2001 (11 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Secretary's particulars changed (1 page)
20 December 2001	Return made up to 06/11/01; full list of members (8 pages)
8 February 2001	Full accounts made up to 30 June 2000 (13 pages)
14 December 2000	Return made up to 06/11/00; full list of members (8 pages)
5 September 2000	New secretary appointed (2 pages)
22 April 2000	Full accounts made up to 30 June 1999 (14 pages)
13 December 1999	Return made up to 06/11/99; full list of members (17 pages)
16 March 1999	Full accounts made up to 30 June 1998 (14 pages)
10 December 1998	Return made up to 06/11/98; full list of members (16 pages)
31 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
31 May 1998	Ad 14/05/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 November 1997	Return made up to 06/11/97; full list of members (12 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
10 July 1997	Director's particulars changed (1 page)
14 March 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
7 March 1997	New director appointed (2 pages)
25 February 1997	New director appointed (4 pages)
29 January 1997	New director appointed (3 pages)
29 January 1997	New director appointed (3 pages)
29 January 1997	New director appointed (3 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	Director resigned (1 page)
6 November 1996	Incorporation (16 pages)

Zilclare Limited

Business Activity

Directors

Location

Accounts

Filing History

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