Company NameZurone Limited
Company StatusDissolved
Company Number02769254
CategoryPrivate Limited Company
Incorporation Date30 November 1992(31 years, 5 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Ronald Burgess
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration11 years, 7 months (closed 27 July 2004)
RoleWholesaller
Correspondence Address1 Bankhall Road
Heaton Mersey
Stockport
Cheshire
SK4 4EH
Director NameMr Paul Ganley
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration11 years, 7 months (closed 27 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMerriedale Plumley Moor Road
Lower Peover
Knutsford
Cheshire
WA16 9SB
Secretary NameMr Robert Ronald Burgess
NationalityBritish
StatusClosed
Appointed15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration11 years, 7 months (closed 27 July 2004)
RoleWholesaller
Correspondence Address1 Bankhall Road
Heaton Mersey
Stockport
Cheshire
SK4 4EH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed30 November 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressGranby House
Greenwood Street
Salford
M6 6PD
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£100
Current Liabilities£100

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
27 February 2004Application for striking-off (1 page)
11 February 2003Return made up to 22/11/02; full list of members (7 pages)
11 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 December 2001Return made up to 22/11/01; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 December 2000Return made up to 22/11/00; full list of members (6 pages)
16 August 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 December 1999Return made up to 22/11/99; full list of members (6 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 January 1999Registered office changed on 27/01/99 from: miller house murray street manchester M4 6HS (1 page)
20 January 1999Return made up to 22/11/98; no change of members (4 pages)
20 May 1998Return made up to 22/11/97; no change of members (4 pages)
20 February 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 1996Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 December 1995Return made up to 22/11/95; no change of members (4 pages)
28 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
15 July 1994Accounts for a small company made up to 31 December 1993 (5 pages)