| Company Name | Zero Zero Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313698 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 3 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 9 months ago) |
| Previous Name | Broadseal Media Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | James Eyre McHugo |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 48 Catherine Place London SW1E 6HZ |
| Director Name | Erwin Gerald Ruhland |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 1 Compayne Gardens London NW6 3DG |
| Secretary Name | James Eyre McHugo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 48 Catherine Place London SW1E 6HZ |
| Director Name | Mr Stephen John Foale |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ |
| Director Name | John Richard Lloyd Smith |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Yateley Road Edgbaston Birmingham West Midlands B15 3JP |
| Secretary Name | Mr Stephen John Foale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ |
| Director Name | MCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | MCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | Kingsbury House 15-17 King Street London SW1Y 6QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: eagle court 6/7 st john`s lane london EC1M 4BH (1 page) |
| 11 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 17 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Secretary resigned;director resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 23 July 1997 | Company name changed broadseal media LIMITED\certificate issued on 24/07/97 (2 pages) |
| 12 March 1997 | New secretary appointed;new director appointed (3 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 82 st john street london EC1M 4JN (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | New director appointed (3 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Incorporation (24 pages) |