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ZIMMERS ESTATES LIMITED

Learn more about ZIMMERS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 EMBASSY LODGE, REGENTS PARK ROAD, LONDON, N3 3LB

ZIMMERS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00423467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.11
dissolution date: 2005.05.17
last member list: 2004.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.09.08
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, 10 BYRON COURT, FAIRFAX RD, LONDON, NW6 4HB
Form type: 287
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
CAPITALISE £10000 24/03/94
Form type: ORES14
Date: 1994.04.11
Child documents:
Document type: ANNOTATION
Date: 1994.04.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/03/94
Order cannot be placed (digitalisation not planned)
£ NC 90000/100000, 24/03/94
Form type: 123
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
AD 24/03/94---------, £ SI [email protected]=10000, £ IC 90000/100000
Form type: 88(2)R
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
NOT EXCEEDING £15000 07/05/91
Form type: ORES14
Date: 1991.05.21
Child documents:
Document type: ANNOTATION
Date: 1991.05.21
Form type: ORES04
Document description: £ NC 75000/90000
Order cannot be placed (digitalisation not planned)
AD 07/05/91---------, £ SI [email protected]=15000, £ IC 75000/90000
Form type: 88(2)R
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/05/91
Form type: 123
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
AD 17/04/90---------, £ SI [email protected]=15000, £ IC 60000/75000
Form type: 88(2)R
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/90
Form type: ORES10
Date: 1990.04.25
Child documents:
Document type: ANNOTATION
Date: 1990.04.25
Form type: ORES04
Document description: £ NC 60000/75000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/04/90
Form type: 123
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
WD 03/05/89 AD 14/04/89---------, £ SI [email protected]=20000, £ IC 40000/60000
Form type: 88(2)
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
£ NC 40000/60000
Form type: 123
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
£20000 @ £1 14/04/89
Form type: ORES14
Date: 1989.05.15
Child documents:
Document type: ANNOTATION
Date: 1989.05.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/04/89
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/89 FROM:, 25, DORAN MANOR,, GREAT NORTH ROAD,, LONDON N2 0PB
Form type: 287
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
WD 07/03/88 AD 12/02/88---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
£20000 12/02/88
Form type: ORES14
Date: 1988.04.13
Child documents:
Document type: ANNOTATION
Date: 1988.04.13
Form type: ORES04
Document description: £ NC 20000/40000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.04.13

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Company directors and board members:

MARTIN JEFFREY SUMMERS (dissolve)
Secretary, 1991.12.14 - 2005.05.17
44 EMBASSY LODGE REGENTS PARK ROAD , LONDON
N3 3LB
RUTH GORDON (dissolve)
Director, COMPANY SECRETARY, 1994.05.10 - 2005.05.17
4 KERRY COURT , STANMORE
HA7 4NH, MIDDLESEX
MARTIN JEFFREY SUMMERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2005.05.17
44 EMBASSY LODGE REGENTS PARK ROAD , LONDON
N3 3LB
JANE ZIMMER (dissolve)
Director, 1991.12.14 - 1994.04.27
20 BURLINGTON STREET , BRIGHTON
BN2 1AU, EAST SUSSEX

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Information about the Private Limited Company ZIMMERS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data