| Company Name | P & Z Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417550 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month ago) |
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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 March 2011) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 March 2011) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Nickolas Bizzio |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 December 2002) |
| Role | Entrepreneur |
| Correspondence Address | 3 Boulevard D'Italie Monte Carlo Principality Of Monaco Foreign |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Globalwide Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,782 |
| Current Liabilities | £9,226 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2010 | Application to strike the company off the register (3 pages) |
| 5 November 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 13 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 21 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 November 2006 | Resolutions
|
| 30 November 2006 | Resolutions
|
| 7 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 October 2003 | Return made up to 11/08/03; full list of members
|
| 7 October 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 11/08/02; full list of members
|
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 12 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 6 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 11/08/99; full list of members (7 pages) |
| 9 September 1999 | Return made up to 11/08/99; full list of members (7 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 July 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 17 February 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 17 February 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 16 November 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 31 October 1998 | Ad 10/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 October 1998 | Ad 10/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 October 1998 | Nc inc already adjusted 10/09/98 (1 page) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Nc inc already adjusted 10/09/98 (1 page) |
| 5 October 1998 | Resolutions
|
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Director resigned (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 15 September 1998 | New director appointed (2 pages) |
| 15 September 1998 | Director resigned (1 page) |
| 11 August 1997 | Incorporation (13 pages) |