| Company Name | ZED Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328802 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 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 | Alan Reginald Williams |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Lin Crag Blawith Ulverston Cumbria LA12 8EH |
| Director Name | Jill Williams |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barrow Banks Staveley In Cartmel Ulverston Cumbria LA12 8NG |
| Director Name | Susan Williams |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barrowbanks Staveley In Cartmel Ulverston Cumbria LA12 8NG |
| Secretary Name | Jill Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barrow Banks Staveley In Cartmel Ulverston Cumbria LA12 8NG |
| Director Name | Deborah Winn |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 2003(2 years after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Sales Manager |
| Correspondence Address | Lin Crag Farm Blawith Ulverston Cumbria LA12 8EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 November 2007 | Dissolved (1 page) |
|---|---|
| 22 August 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 12 sun street lancaster lancashire LA1 1EW (1 page) |
| 18 December 2006 | Result of meeting of creditors (27 pages) |
| 29 November 2006 | Result of meeting of creditors (27 pages) |
| 29 November 2006 | Administrator's progress report (8 pages) |
| 29 November 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 6 June 2006 | Statement of administrator's proposal (27 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: lin crag farm blawith ulverston cumbria LA12 8EH (1 page) |
| 9 May 2006 | Appointment of an administrator (1 page) |
| 7 October 2005 | Resolutions
|
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (9 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 16 December 2003 | Ad 03/12/03--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 12 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: barrowbanks, newby bridge ulverston cumbria LA12 8NG (1 page) |
| 1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Ad 11/12/02--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 19 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Incorporation (16 pages) |