| Company Name | Aluminium To Zirconium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544224 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years, 1 month ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr John Michael Giles |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 06 January 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Croft Batts Road Steeple Essex CM0 7LE |
| Secretary Name | Jill Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 06 January 2015) |
| Role | Company Director |
| Correspondence Address | The Croft Batts Road Steeple Essex CM0 7LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Victoria House 88 The Causeway Maldon Essex CM9 4LL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Giles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,331 |
| Cash | £9,322 |
| Current Liabilities | £991 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 January 2012 | Registered office address changed from Park Drive Nurseries Rectory Road Hawkwell Essex SS5 4LH on 6 January 2012 (2 pages) |
| 6 January 2012 | Registered office address changed from Park Drive Nurseries Rectory Road Hawkwell Essex SS5 4LH on 6 January 2012 (2 pages) |
| 17 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 April 2010 | Director's details changed for John Michael Giles on 28 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 1 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 11 August 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 20 July 2005 | Return made up to 31/03/05; full list of members
|
| 2 June 2005 | Registered office changed on 02/06/05 from: 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 15 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 17 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
| 19 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 27 February 2001 | (4 pages) |
| 27 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 8 June 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |