| Company Name | Eau Zone UK Limited |
|---|---|
| Director | Gary Davies |
| Company Status | Dissolved |
| Company Number | 03988136 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gary Davies |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House School Lane, Aston Market Drayton Salop TF9 4JD |
| Secretary Name | Natalie Louise Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(5 years, 2 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Secretary |
| Correspondence Address | The Old School House School Lane Aston Shropshire TF9 4JD |
| Director Name | Deborah Davies |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House School Lane, Aston Market Drayton Salop TF9 4JD |
| Secretary Name | Deborah Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House School Lane, Aston Market Drayton Salop TF9 4JD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(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 | 08 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,892 |
| Cash | £9,913 |
| Current Liabilities | £275,455 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 October 2007 | Dissolved (1 page) |
|---|---|
| 13 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY (1 page) |
| 7 September 2005 | Resolutions
|
| 7 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2005 | Statement of affairs (7 pages) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Secretary resigned;director resigned (1 page) |
| 21 July 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 June 2004 | Return made up to 08/05/04; no change of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 June 2003 | Return made up to 08/05/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 29 May 2002 | Return made up to 08/05/02; full list of members (5 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: ebenezer house ryecroft newcastle staffordshire ST5 2BE (1 page) |
| 3 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 October 2001 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 1 October 2001 | Return made up to 08/05/01; full list of members; amend (6 pages) |
| 5 June 2001 | Return made up to 08/05/01; full list of members
|
| 9 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |