ZOA Corporation Plc

Company Name	ZOA Corporation Plc
Company Status	Dissolved
Company Number	03824971
Category	Public Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	Law 2010 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Montford Victor Butterfield
Nationality	British
Status	Closed
Appointed	18 September 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR

Director Name	Holroyd Consultants Limited (Corporation)
Status	Closed
Appointed	13 April 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 June 2006)
Correspondence Address	5th Floor Julco House 26-28 Great Rortland Street London W1W 8AF

Director Name	NML Limited (Corporation)
Status	Closed
Appointed	13 April 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 June 2006)
Correspondence Address	Grant Thornton House 202 Silbury Boulevard Milton Keynes MK9 1LW

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2001)
Role	Accountant
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Director Name	Mr Robert James Evans
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Director Name	John Stewart Aviss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Manor House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE

Director Name	Mr Simon Martin Driscoll
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	186 Clock House Road Beckenham Kent BR3 4LA

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	06 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Director Name	Mr Jonathan Bradley Hoare
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Charles Von Westenholz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Correspondence Address	55a Palace Gardens Terrace London W8 4RU

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Mark Reginald Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Prospero Road London N19 3QX

Director Name	Mr Richard James Armstrong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2004)
Role	Stock Broker
Country of Residence	England
Correspondence Address	8 Hazlewell Road London SW15 6LH

Director Name	Mr Richard Godfrey Battersby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Jacques House St Jacques St Peter Port Guernsey Channel Islands GY1 1SP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	50 Broadway Westminster London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£261,000
Current Liabilities	£262,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 March 2006	First Gazette notice for compulsory strike-off (1 page)
29 March 2005	Strike-off action suspended (1 page)
22 March 2005	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
21 October 2003	Return made up to 13/08/03; no change of members (7 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2003	Return made up to 13/08/02; change of members (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (12 pages)
2 June 2002	Director resigned (1 page)
29 May 2002	New director appointed (1 page)
29 May 2002	New director appointed (3 pages)
27 May 2002	Registered office changed on 27/05/02 from: administration office woodpecker pet products LTD 4 coomber way beddington lane croydon surrey CR0 4TQ (1 page)
27 May 2002	Director resigned (1 page)
23 May 2002	Full accounts made up to 31 March 2001 (13 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 13/08/01; full list of members (46 pages)
4 April 2002	New secretary appointed (1 page)
21 February 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
19 January 2001	Return made up to 13/08/00; bulk list available separately 363(287) ‐ Registered office changed on 19/01/01 (9 pages)
24 November 2000	Ad 10/11/00--------- Â£ si [email protected]=19444 Â£ ic 3166001/3185445 (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
31 October 2000	Full group accounts made up to 31 March 2000 (44 pages)
17 August 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
21 January 2000	Ad 23/11/99--------- Â£ si [email protected]=818000 Â£ ic 2348001/3166001 (10 pages)
6 January 2000	Ad 28/10/99--------- Â£ si 2348000@1=2348000 Â£ ic 1/2348001 (2 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	New director appointed (2 pages)
23 November 1999	Prospectus (129 pages)
10 November 1999	Application for reregistration from private to PLC (1 page)
10 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
10 November 1999	Auditor's report (1 page)
10 November 1999	Re-registration of Memorandum and Articles (63 pages)
10 November 1999	Declaration on reregistration from private to PLC (1 page)
10 November 1999	Auditor's statement (1 page)
10 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
10 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 November 1999	Balance Sheet (1 page)
5 November 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
5 November 1999	Nc inc already adjusted 28/10/99 (2 pages)
5 November 1999	S-div 28/10/99 (1 page)
5 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (57 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
6 October 1999	Company name changed law 2010 LIMITED\certificate issued on 06/10/99 (2 pages)
13 August 1999	Incorporation (28 pages)

ZOA Corporation Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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