| Company Name | Zealtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171532 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Norbert Gordon Bloch |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Elmstead Lane Chislehurst Kent BR7 5EQ |
| Secretary Name | Shauna Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 1 Grosvenor Place 8 Bromley Road Beckenham Kent BR3 5JE |
| Secretary Name | Natalie Jane Bloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White Lodge 21 Beckenham Road West Wickham Kent BR4 0QR |
| Secretary Name | Clive Tyrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 Grosvenor House 8 Bromley Road Beckenham Kent BR3 5JE |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Mayflower House High Street Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2005 | Application for striking-off (1 page) |
| 24 June 2004 | Return made up to 12/03/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 11 April 2003 | Return made up to 12/03/03; full list of members
|
| 18 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 25 November 2002 | Ad 01/03/02--------- £ si 1@1 (3 pages) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 21 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 17 April 2001 | Return made up to 12/03/01; full list of members
|
| 19 February 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 19 February 2001 | Nc inc already adjusted 22/01/01 (1 page) |
| 19 February 2001 | Resolutions
|
| 22 January 2001 | Registered office changed on 22/01/01 from: mayflower house billericay essex CM12 9XE (1 page) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 20 April 2000 | Return made up to 12/03/00; full list of members
|
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Return made up to 12/03/99; no change of members
|
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 April 1998 | Return made up to 12/03/98; no change of members
|
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 June 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Registered office changed on 09/04/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | New secretary appointed (2 pages) |
| 9 April 1996 | New director appointed (2 pages) |