| Company Name | Zonebrook Limited |
|---|---|
| Director | Paul Edward Hill |
| Company Status | Dissolved |
| Company Number | 03687398 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Edward Hill |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(10 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Back Lane High Street, Henley In Arden Solihull West Midlands B95 5AU |
| Secretary Name | Andrew Thomas Wall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Swift Park Grove Kidderminster Worcestershire DY10 4HN |
| Director Name | Mr David Murray MacDonald |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 25 November 1999) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | South House Park Barnes Irthington Carlisle Cumbria CA6 4MQ |
| Secretary Name | Patrick John Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 4 Hilton Grove Poynton Stockport Cheshire SK12 1EX |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(10 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 April 2000) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,550 |
| Cash | £1,000 |
| Current Liabilities | £87,550 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 2003 | Dissolved (1 page) |
|---|---|
| 30 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (4 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 10/14 museum place cardiff south glamorgan CF10 3NZ (1 page) |
| 13 August 2001 | Statement of affairs (7 pages) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Appointment of a voluntary liquidator (2 pages) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 September 2000 | Ad 08/09/00--------- £ si 86000@1=86000 £ ic 200/86200 (2 pages) |
| 21 September 2000 | Resolutions
|
| 21 September 2000 | £ nc 1000/1000000 08/09/00 (1 page) |
| 21 September 2000 | Resolutions
|
| 31 May 2000 | Particulars of mortgage/charge (5 pages) |
| 17 May 2000 | Secretary resigned (1 page) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 14 January 2000 | New director appointed (2 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | Ad 02/12/99--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 71 bath court london EC1V 9NT (1 page) |
| 10 December 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Resolutions
|
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Ad 18/01/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (13 pages) |