NYNE Limited

Company Name	NYNE Limited
Company Status	Dissolved
Company Number	03899722
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Name	Zolon Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(3 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Mr Clive Strowger
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Veld The Ridge Woldingham Caterham Surrey CR3 7AX

Director Name	Mrs Betty Lucretia Burton Thayer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Usa/Uk
Status	Closed
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Brock Street Bath Avon BA1 2LN

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Closed
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Mr Peter Webb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 14 June 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Coval Lodge Valletta Close Chelmsford Essex CM1 2PT

Secretary Name	Mr Peter Webb
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 April 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Coval Lodge Valletta Close Chelmsford Essex CM1 2PT

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Mr Stuart Ian Maister
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2003)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	26 Rowben Close Totteridge London N20 8QR

Director Name	Geoffrey Lawrence Shaw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Chartered Surveyor
Correspondence Address	1 Inverforth Close Hampstead London NW3 7EX

Secretary Name	Mr Timothy Edward Stocks
Nationality	British
Status	Resigned
Appointed	10 October 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 West Common Way Harpenden Hertfordshire AL5 2LG

Director Name	Mr Timothy William Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Francis Terrace London N19 5PY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 04 August 2000)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Location

Registered Address	Third Floor 58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,900
Cash	£2,082
Current Liabilities	£15,768

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
9 October 2008	Application for striking-off (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 January 2008	Return made up to 24/12/07; no change of members (9 pages)
4 June 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 January 2007	Return made up to 24/12/06; full list of members (12 pages)
18 January 2006	Return made up to 24/12/05; full list of members (12 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 January 2005	Return made up to 24/12/04; full list of members (12 pages)
28 January 2004	Return made up to 24/12/03; full list of members (11 pages)
9 January 2004	Auditor's resignation (1 page)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
18 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2003	Re-registration of Memorandum and Articles (98 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2003	Application for reregistration from PLC to private (1 page)
23 June 2003	Director resigned (1 page)
12 June 2003	Ad 28/06/01--------- Â£ si [email protected] (2 pages)
12 June 2003	Amending form 882 (2 pages)
12 June 2003	Return made up to 24/12/02; full list of members (12 pages)
12 June 2003	Ad 29/03/01--------- Â£ si [email protected] (2 pages)
12 June 2003	Amending 882R (2 pages)
4 March 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
22 November 2002	Registered office changed on 22/11/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 August 2002	Secretary resigned (1 page)
10 August 2002	Amending 882R 24/05/02 (2 pages)
29 July 2002	Ad 24/05/02--------- Â£ si [email protected]=6450 Â£ ic 520935/527385 (2 pages)
21 March 2002	Ad 14/03/02--------- Â£ si [email protected]=6250 Â£ ic 514685/520935 (2 pages)
18 February 2002	Director resigned (1 page)
16 January 2002	Return made up to 24/12/01; full list of members (11 pages)
15 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
1 October 2001	Ad 28/08/01--------- Â£ si [email protected]=3656 Â£ ic 545876/549532 (2 pages)
29 August 2001	Ad 28/06/01--------- Â£ si [email protected]=6187 Â£ ic 539689/545876 (2 pages)
26 June 2001	Ad 19/06/01--------- Â£ si [email protected]=16250 Â£ ic 523439/539689 (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Ad 30/05/01--------- Â£ si [email protected]=133750 Â£ ic 389689/523439 (3 pages)
12 April 2001	Ad 29/03/01--------- Â£ si [email protected]=45000 Â£ ic 344689/389689 (2 pages)
20 February 2001	New director appointed (4 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
23 January 2001	New director appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
11 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 December 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: sinclair henderson 23 cathedral yard exeter devon EX1 1HB (1 page)
5 September 2000	New director appointed (2 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
8 August 2000	Conso 27/07/00 (1 page)
31 July 2000	New director appointed (4 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
3 July 2000	Company name changed zolon PLC\certificate issued on 03/07/00 (13 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
3 May 2000	Prospectus (44 pages)
20 April 2000	New secretary appointed (2 pages)
18 April 2000	Notice of intention to trade as an investment co. (1 page)
18 April 2000	Ad 03/04/00--------- Â£ si [email protected]=344687 Â£ ic 2/344689 (4 pages)
18 April 2000	S-div 29/03/00 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 2000	Memorandum and Articles of Association (102 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Â£ nc 100000/5000000 03/02/00 (1 page)
14 April 2000	Company name changed zoa PLC\certificate issued on 14/04/00 (12 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
5 April 2000	Application to commence business (2 pages)
5 April 2000	Certificate of authorisation to commence business and borrow (1 page)
8 March 2000	Company name changed zoa trust PLC\certificate issued on 08/03/00 (2 pages)
15 February 2000	Company name changed zoa investment trust PLC\certificate issued on 15/02/00 (2 pages)
24 December 1999	Incorporation (17 pages)

NYNE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London