Company NameZHUI Systems Ltd
Company StatusDissolved
Company Number03227309
CategoryPrivate Limited Company
Incorporation Date19 July 1996(27 years, 8 months ago)
Dissolution Date30 January 2001 (23 years, 2 months ago)
Previous NameOnline Technology (International) Limited

Business Activity

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

Directors

Secretary NameDavid Rutland
NationalityBritish
StatusClosed
Appointed19 July 1996(same day as company formation)
RoleTechnology Consultant
Correspondence AddressChurch Cottage
Rye Road, Newenden
Cranbrook
Kent
TN18 5PN
Director NameMr David Howard Lamb
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1999(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 30 January 2001)
RoleCo Director
Correspondence AddressForbetts Stortford Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Director NameColin Hookham
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(same day as company formation)
RoleTechnology Consultant
Correspondence Address27 Teasley Mead
Blackham
Tunbridge Wells
Kent
TN3 9TZ
Director NameAlan Wilfred O'Leary
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPetches Yew Farm Petches Bridge
Great Bardfield Finchingfield
Braintree
Essex
CM7 4QN
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressLamb & Lamb Chartered Accountant
Forbetts
Stortford Road Hatfield Heath
Bishop Storforth
CM22 7DL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Heath
WardHatfield Heath
Built Up AreaHatfield Heath

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
31 August 2000Application for striking-off (1 page)
21 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 February 2000Accounts for a dormant company made up to 31 December 1998 (1 page)
8 February 2000Compulsory strike-off action has been discontinued (1 page)
1 February 2000Company name changed online technology (international ) LIMITED\certificate issued on 02/02/00 (2 pages)
27 January 2000Withdrawal of application for striking off (1 page)
13 January 2000Return made up to 19/07/99; no change of members (4 pages)
2 November 1999First Gazette notice for voluntary strike-off (1 page)
10 September 1999Application for striking-off (1 page)
7 September 1999New director appointed (2 pages)
5 January 1999Director resigned (1 page)
26 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 July 1998Return made up to 19/07/98; no change of members (4 pages)
20 March 1998Director resigned (1 page)
26 August 1997Return made up to 19/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 May 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
6 November 1996Particulars of mortgage/charge (3 pages)
3 September 1996Director resigned (1 page)
3 September 1996Registered office changed on 03/09/96 from: online house 240 freshwater road chadwell heath essex RM8 1RX (1 page)
3 September 1996Secretary resigned (1 page)
13 August 1996Registered office changed on 13/08/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page)
13 August 1996New secretary appointed (1 page)
13 August 1996New director appointed (1 page)
13 August 1996New director appointed (2 pages)
19 July 1996Incorporation (7 pages)