| Company Name | Zephyr-One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814379 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1993(31 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brigitte Mireille Hennessy |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Deputy Head Of Foreign Languag |
| Country of Residence | United Kingdom |
| Correspondence Address | Chilterns The Fairway, Worplesdon Guildford Surrey GU3 3QE |
| Director Name | Paul Andrew Hennessy |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Airline Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | Chilterns The Fairway Worplesdon Surrey GU3 3QE |
| Director Name | Mr Anthony Brian Johnson |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Franklin Court Bridewell Park Wormley Surrey GU9 5US |
| Director Name | Erika Friedericke Johnson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Internal Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Franklin Court Bridewell Park Wormley Surrey GU8 5US |
| Secretary Name | Brigitte Mireille Hennessy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Deputy Head Of Foreign Languag |
| Country of Residence | United Kingdom |
| Correspondence Address | Chilterns The Fairway, Worplesdon Guildford Surrey GU3 3QE |
Location
| Registered Address | Christine Tetley Chartered Accountant 195 Bramhall Lane Stockport Cheshire SK2 6JA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,952 |
| Cash | £11,302 |
| Current Liabilities | £3,447 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 24 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 June 2010 | Director's details changed for Erika Friedericke Johnson on 30 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Brigitte Mireille Hennessy on 30 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Anthony Brian Johnson on 30 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Paul Andrew Hennessy on 30 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Anthony Brian Johnson on 30 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Brigitte Mireille Hennessy on 30 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Paul Andrew Hennessy on 30 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Director's details changed for Erika Friedericke Johnson on 30 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 22 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 22 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 13 August 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 13 August 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 11 June 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 June 2006 | Return made up to 30/04/06; full list of members
|
| 1 June 2006 | Return made up to 30/04/06; full list of members (9 pages) |
| 5 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 5 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 13 May 2005 | Return made up to 30/04/05; full list of members (4 pages) |
| 13 May 2005 | Return made up to 30/04/05; full list of members (4 pages) |
| 24 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 24 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 11 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
| 11 May 2004 | Return made up to 30/04/04; full list of members
|
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 7 May 2003 | Return made up to 30/04/03; full list of members (9 pages) |
| 7 May 2003 | Return made up to 30/04/03; full list of members
|
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 17 May 2002 | Return made up to 30/04/02; full list of members
|
| 17 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
| 8 January 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 8 January 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 17 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
| 17 May 2001 | Return made up to 30/04/01; full list of members
|
| 15 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 15 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 1 June 2000 | Return made up to 30/04/00; full list of members
|
| 1 June 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 27 September 1999 | Ad 09/09/99--------- £ si 4996@1=4996 £ ic 4/5000 (2 pages) |
| 27 September 1999 | Ad 09/09/99--------- £ si 4996@1=4996 £ ic 4/5000 (2 pages) |
| 8 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 24 January 1999 | Director's particulars changed (1 page) |
| 24 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 1999 | Director's particulars changed (1 page) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 19 June 1997 | Return made up to 30/04/97; full list of members
|
| 19 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 31 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 25 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 30 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 30 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |