Company NameIndustrial Zeolite (UK) Limited
Company StatusDissolved
Company Number02554859
CategoryPrivate Limited Company
Incorporation Date2 November 1990(33 years, 5 months ago)
Dissolution Date16 August 2005 (18 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Allen Rodney Carver
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(1 year after company formation)
Appointment Duration13 years, 9 months (closed 16 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Herbert Road
Hornchurch
Essex
RM11 3LH
Director NameMr Charles Daryl Carver
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(1 year after company formation)
Appointment Duration13 years, 9 months (closed 16 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMain House
Dytchleys Coxtie Green Road
Brentwood
Essex
CM14 5RJ
Director NameMr John William Carver
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(1 year after company formation)
Appointment Duration13 years, 9 months (closed 16 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFranks Farm St Marys Lane
Upminster
Essex
RM14 3NU
Secretary NameMr Charles Daryl Carver
NationalityBritish
StatusClosed
Appointed02 November 1991(1 year after company formation)
Appointment Duration13 years, 9 months (closed 16 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMain House
Dytchleys Coxtie Green Road
Brentwood
Essex
CM14 5RJ

Location

Registered AddressTitan Works
Hogg Lane
Grays
Essex
RM17 5DU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£7,000,999

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005First Gazette notice for voluntary strike-off (1 page)
23 March 2005Application for striking-off (1 page)
3 November 2004Return made up to 02/11/03; full list of members (7 pages)
18 October 2004Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004Full accounts made up to 31 December 2002 (9 pages)
24 August 2004Full accounts made up to 31 December 2003 (9 pages)
18 May 2004Withdrawal of application for striking off (1 page)
20 January 2004Voluntary strike-off action has been suspended (1 page)
18 December 2003Application for striking-off (1 page)
23 December 2002Return made up to 02/11/02; full list of members (7 pages)
27 November 2001Return made up to 02/11/01; full list of members (8 pages)
29 October 2001Full accounts made up to 31 December 2000 (14 pages)
11 January 2001Return made up to 02/11/00; full list of members (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (19 pages)
11 November 1999Return made up to 02/11/99; full list of members (8 pages)
28 October 1999Full accounts made up to 31 December 1998 (26 pages)
13 October 1999Particulars of mortgage/charge (3 pages)
7 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 January 1999Return made up to 02/11/98; full list of members (8 pages)
28 September 1998Full accounts made up to 31 December 1997 (20 pages)
20 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
20 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(9 pages)
20 August 1998Ad 04/08/98--------- £ si 2000000@1=2000000 £ ic 999/2000999 (2 pages)
20 August 1998Ad 24/07/98--------- £ si 1000000@1=1000000 £ ic 3000999/4000999 (2 pages)
20 August 1998Ad 29/07/98--------- £ si 1000000@1=1000000 £ ic 2000999/3000999 (2 pages)
20 August 1998Ad 16/07/98--------- £ si 1000000@1=1000000 £ ic 5000999/6000999 (2 pages)
20 August 1998Ad 09/07/98--------- £ si 1000000@1=1000000 £ ic 6000999/7000999 (2 pages)
20 August 1998Ad 23/07/98--------- £ si 1000000@1=1000000 £ ic 4000999/5000999 (2 pages)
13 August 1998Particulars of mortgage/charge (3 pages)
11 August 1998£ nc 6001000/10001000 15/07/98 (1 page)
11 August 1998Memorandum and Articles of Association (11 pages)
11 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 February 1998Return made up to 02/11/97; full list of members (7 pages)
11 November 1997Particulars of mortgage/charge (3 pages)
11 November 1997Particulars of mortgage/charge (3 pages)
23 September 1997Full accounts made up to 31 December 1996 (19 pages)
10 July 1997Nc inc already adjusted 30/06/97 (2 pages)
10 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
10 July 1997Memorandum and Articles of Association (11 pages)
27 November 1996Return made up to 02/11/96; full list of members (7 pages)
2 October 1996Full accounts made up to 31 December 1995 (18 pages)
6 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 November 1995Return made up to 02/11/95; full list of members (14 pages)
2 November 1995Full accounts made up to 31 December 1994 (18 pages)
25 April 1995Location of debenture register (2 pages)
25 April 1995Location of register of directors' interests (1 page)
25 April 1995Location of register of members (1 page)