Company NameZedzed Limited
Company StatusDissolved
Company Number03848500
CategoryPrivate Limited Company
Incorporation Date27 September 1999(24 years, 6 months ago)
Previous NameVisualtek Limited

Directors

Director NameMr Edward Richard Melville Johnstone
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1999(1 day after company formation)
Appointment Duration24 years, 6 months
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Oakwood Court
Abbotsbury Road
London
W14 8JX
Director NameJonathan Arthur Lydiard Wilson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1999(1 day after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Correspondence Address22 Lochaline Street
London
W6 9SH
Director NameDavid Eric Cramer Stapleton
Date of BirthNovember 1933 (Born 90 years ago)
NationalityIrish
StatusCurrent
Appointed28 September 1999(1 day after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArmathwaite Place
Armathwaite
Carlisle
Cumbria
CA4 9PY
Secretary NameJonathan Arthur Lydiard Wilson
NationalityBritish
StatusCurrent
Appointed28 September 1999(1 day after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Correspondence Address22 Lochaline Street
London
W6 9SH
Director NameMr Timothy Martin May
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed01 December 1999(2 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHartforth Mill
Hartforth, Gilling West
Richmond
North Yorkshire
DL10 5JZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 June 2002Dissolved (1 page)
12 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2001Liquidators statement of receipts and payments (6 pages)
11 August 2000Registered office changed on 11/08/00 from: eagle house 110 jermyn street london SW1Y 6RH (1 page)
9 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 August 2000Appointment of a voluntary liquidator (1 page)
9 August 2000Declaration of solvency (3 pages)
13 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
16 December 1999Conve 01/12/99 (1 page)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 4522/4722 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=150 £ ic 6822/6972 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=400 £ ic 947/1347 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 4122/4322 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 5922/6122 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 2197/2397 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 147/347 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=400 £ ic 1797/2197 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=250 £ ic 7897/8147 (2 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=400 £ ic 2397/2797 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 6622/6822 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 3722/3922 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 4722/4922 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=100 £ ic 1497/1597 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 6122/6322 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=100 £ ic 7472/7572 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 6972/7172 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 1597/1797 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 3272/3472 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 547/747 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=145 £ ic 2/147 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 747/947 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 4322/4522 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 3922/4122 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 347/547 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=300 £ ic 7172/7472 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=75 £ ic 7572/7647 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=250 £ ic 3472/3722 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=200 £ ic 7697/7897 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=75 £ ic 3197/3272 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=1000 £ ic 4922/5922 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=50 £ ic 7647/7697 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=150 £ ic 1347/1497 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=400 £ ic 2797/3197 (2 pages)
8 December 1999Ad 01/12/99--------- £ si [email protected]=300 £ ic 6322/6622 (2 pages)
8 December 1999Registered office changed on 08/12/99 from: 31 roland way london SW7 3RF (1 page)
8 November 1999New director appointed (2 pages)
8 November 1999New secretary appointed;new director appointed (2 pages)
8 November 1999Secretary resigned (1 page)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (2 pages)
5 November 1999Company name changed visualtek LIMITED\certificate issued on 08/11/99 (2 pages)
30 September 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 September 1999£ nc 1000/50000 28/09/99 (1 page)
30 September 1999Registered office changed on 30/09/99 from: 788/790 finchley road london NW11 7TJ (1 page)
30 September 1999Memorandum and Articles of Association (11 pages)
27 September 1999Incorporation (17 pages)