Company NameZimmer 5 Limited
Company StatusDissolved
Company Number03399414
CategoryPrivate Limited Company
Incorporation Date7 July 1997(26 years, 10 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gunter Hans Heinrich Zimmer
Date of BirthJune 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed18 July 1997(1 week, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 13 January 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Corringham Road
London
NW11 7BU
Secretary NameZ & C Secretarial Limited (Corporation)
StatusClosed
Appointed18 July 1997(1 week, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 13 January 2004)
Correspondence Address32 Corringham Road
London
NW11 7BU
Director NameJames Andrew Sinclair
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(same day as company formation)
RoleLawyer
Correspondence Address10a Carlingford Road
London
NW3 1RX
Secretary NameMr Gunter Hans Heinrich Zimmer
NationalityGerman
StatusResigned
Appointed07 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Corringham Road
London
NW11 7BU

Location

Registered Address32 Corringham Road
London
NW11 7BU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
20 August 2003Application for striking-off (1 page)
26 February 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
26 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
15 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2001Return made up to 01/07/01; full list of members (6 pages)
19 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
10 August 2000Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH (1 page)
7 July 2000Return made up to 01/07/00; full list of members (6 pages)
3 April 2000Accounts for a dormant company made up to 30 July 1999 (1 page)
3 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1999Return made up to 01/07/99; full list of members (6 pages)
14 May 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
22 July 1998Return made up to 07/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)