| Company Name | Z Bar Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03431248 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ross Wyndham Maxwell |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 45 Mendip Court Chatfield Road London SW11 3UZ |
| Director Name | John Wadwa-McHugh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 November 2005) |
| Role | Consultant |
| Correspondence Address | 105 Oakhill Road London SW15 2QL |
| Secretary Name | Mr Ross Wyndham Maxwell |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 April 2001(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Mendip Court Chatfield Road London SW11 3UZ |
| Secretary Name | Angela Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36b Bonfield Road Lewisham London SE13 6BX |
| Director Name | Angela Ball |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1998(7 months after company formation) |
| Appointment Duration | 3 years (resigned 23 April 2001) |
| Role | Administrator |
| Correspondence Address | 36b Bonfield Road Lewisham London SE13 6BX |
| Director Name | Company Nominee 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 25 Kelvin Grove Newcastle Upon Tyne NE2 1RL |
| Secretary Name | Company Nominee 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 25 Kelvin Grove Newcastle Upon Tyne NE2 1RL |
Location
| Registered Address | Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £1,770 |
| Current Liabilities | £3,583 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 June 2005 | Application for striking-off (1 page) |
| 8 November 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 22 October 2002 | Return made up to 09/09/02; full list of members
|
| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 November 2001 | Return made up to 09/09/01; full list of members
|
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 13 September 2000 | Return made up to 09/09/00; full list of members (4 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 October 1998 | Return made up to 09/09/98; full list of members (5 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 25 kelvin grove newcastle upon tyne tyne & wear NE2 1RL (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Incorporation (17 pages) |