| Company Name | Zoltar Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602628 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Classic Industry Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Robert Michael Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 05 August 2014) |
| Role | Secretary |
| Correspondence Address | Clipper House The Market Greenwich London SE10 9HZ |
| Director Name | Netswitch Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(5 years after company formation) |
| Appointment Duration | 11 years (closed 05 August 2014) |
| Correspondence Address | Clipper House Greenwich Market Greenwich London SE10 9HZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Corporation Services Limited (Corporation) |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Status | Resigned |
| Appointed | 10 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 2003) |
| Correspondence Address | Capp House 96d South End Croydon Surrey CR0 1DQ |
Location
| Registered Address | Clipper House The Market Greenwich London SE10 9HZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Robert Michael Thornton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,948 |
| Cash | £2,511 |
| Current Liabilities | £3,167 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | Registered office address changed from 14 Elm Road West Sutton Surrey SM3 9EN on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 14 Elm Road West Sutton Surrey SM3 9EN on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 14 Elm Road West Sutton Surrey SM3 9EN on 9 August 2011 (1 page) |
| 4 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Director's details changed for Netswitch Limited on 23 July 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Netswitch Limited on 23 July 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Robert Michael Thornton on 23 July 2010 (1 page) |
| 29 September 2010 | Secretary's details changed for Robert Michael Thornton on 23 July 2010 (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Amended accounts made up to 31 December 2004 (4 pages) |
| 31 October 2006 | Amended accounts made up to 31 December 2004 (4 pages) |
| 3 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Return made up to 23/07/04; full list of members
|
| 30 July 2004 | Return made up to 23/07/04; full list of members
|
| 30 July 2004 | Director resigned (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 192B high street colliers wood london SW19 2BN (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 192B high street colliers wood london SW19 2BN (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 4 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 September 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: capp house 96D south end croydon surrey CR0 1DQ (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: capp house 96D south end croydon surrey CR0 1DQ (1 page) |
| 21 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 24 September 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 24 September 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 10 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 9 December 1998 | Company name changed classic industry LIMITED\certificate issued on 10/12/98 (2 pages) |
| 9 December 1998 | Company name changed classic industry LIMITED\certificate issued on 10/12/98 (2 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: c/o nationwide company services LTD, somerset house temple street birmingham B2 5DN (1 page) |
| 14 September 1998 | Resolutions
|
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Memorandum and Articles of Association (6 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: c/o nationwide company services LTD, somerset house temple street birmingham B2 5DN (1 page) |
| 14 September 1998 | Memorandum and Articles of Association (6 pages) |
| 14 September 1998 | Resolutions
|
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 23 July 1998 | Incorporation (11 pages) |
| 23 July 1998 | Incorporation (11 pages) |