| Company Name | Zedmate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340231 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Simon James Berry |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Vineyard Hill Road Wimbledon London SW19 7JT |
| Director Name | Mr Richard William Gore |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Pewitt House Culworth Oxon OX17 2HJ |
| Director Name | Andrew Lewis Pratt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Hillersdon Avenue Barnes London SW13 0EF |
| Secretary Name | Graham Marchbank Inglis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wapsbourne Keepers Cottage Wapsbourne Farm Sheffield Park Uckfield East Sussex TN22 3QT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 17 August 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 21 July 2004 | Return made up to 26/03/04; no change of members (7 pages) |
| 7 August 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (9 pages) |
| 5 July 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 16 May 2001 | Amended full accounts made up to 30 June 2000 (10 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 27 March 2001 | Secretary's particulars changed (1 page) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 21 April 2000 | Return made up to 26/03/00; no change of members
|
| 13 July 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 1 albemarle street london W1X 3HF (1 page) |
| 20 October 1998 | Registered office changed on 20/10/98 from: albemarle house 1 albemarle street london W1X 3HF (1 page) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 21 July 1998 | Director's particulars changed (1 page) |
| 21 July 1998 | Director's particulars changed (1 page) |
| 21 July 1998 | Return made up to 26/03/98; full list of members (10 pages) |
| 21 July 1998 | Director's particulars changed (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: heron place 3 george street london W1H 6AD (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Accounting reference date shortened from 31/03/98 to 30/06/97 (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 120 east road london N1 6AA (1 page) |
| 8 April 1997 | Resolutions
|
| 26 March 1997 | Incorporation (15 pages) |