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ZEADON

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

Company details

ARVAL CENTRE, WINDMILL HILL, SWINDON, SN5 6PE

ZEADON on the map

Company type: Private Unlimited Company
Company number: 00544937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.24
dissolution date: 2008.08.06
last member list: 2007.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.05
£2.95
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REDUCE ISSUED CAPITAL 02/07/07
Form type: RES06
Date: 2007.07.13
£2.95
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NC DEC ALREADY ADJUSTED, 02/07/07
Form type: 122
Date: 2007.07.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.29
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, PHH CENTRE, WINDMILL HILL, SWINDON, WILTSHIRE SN5 6PE
Form type: 287
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, LEA FRANCIS HOUSE, STATION ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS CV7 7FD
Form type: 287
Date: 2001.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/09/00
Form type: SRES03
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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COMPANY NAME CHANGED, ARVAL LIMITED, CERTIFICATE ISSUED ON 30/12/99
Form type: CERTNM
Date: 1999.12.30

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Company directors and board members:

JULIAN BRAND (dissolve)
Secretary, 2002.10.01 - 2008.08.06
1 PARADISE COTTAGES WHITLEY NR BREMHILL , CALNE
SN11 9HD, WILTSHIRE
ANTHONY MARK BIGGS (dissolve)
Director, 2003.07.31 - 2008.08.06
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
JEAN MARC TORRE (dissolve)
Director, 2006.06.29 - 2008.08.06
16 PARK TOWN , OXFORD
OX2 6SH
KEITH HAMPSON (dissolve)
Secretary, 1992.08.31 - 2001.02.20
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
MAIREAD MARIA MCKENNA (dissolve)
Secretary, 2001.02.20 - 2002.09.30
LANNACOMBE COTTAGE STATION ROAD, BLOCKLEY , MORETON IN MARSH
GL56 9DT, GLOUCESTERSHIRE
DAVID ALAN BIRD (dissolve)
Director, 2000.11.30 - 2001.06.27
BANKS COTTAGE DEVILS HIGHWAY RISELEY , READING
RG7 1XS, BERKSHIRE
PHILIPPE BISMUT (dissolve)
Director, 2004.02.25 - 2006.06.29
22 RUE DES DEUX GARES , 92 564 RUEIL MALMAISON
FRANCE
DAVID BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 2001.01.01
64 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
JEAN LUC CHAPUT (dissolve)
Director, DEVELOPMENT MANAGER, 1999.05.01 - 2000.09.13
15 RUE LABROUSTE , PARIS
FOREIGN, 75015
FRANCE
JOHN DAVID CULLUM (dissolve)
Director, 2000.11.30 - 2002.03.31
BATHWICK HILL HOUSE BATHWICK HILL , BATH
BA2 6HA, AVON
BERTRAND DE LA CHAPELLE (dissolve)
Director, SENIOR EXECUTIVE, 1999.05.01 - 2000.05.25
60 BIS ROUTE DE LA REINE , BOULOGNE BILLANDOURT
FOREIGN, 92100
FRANCE
MICHAEL JOHN DIX (dissolve)
Director, 1999.05.01 - 2001.02.20
26 KEW GREEN KEW , LONDON
TW9 3BH
KEITH HAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 2001.02.20
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
MICHEL LE GALL (dissolve)
Director, MANAGER, 2001.06.27 - 2004.02.25
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
JOHN FRANCIS LONGWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.03.31
33 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
PHILIPPE NOUBEL (dissolve)
Director, MANAGING DIRECTOR, 1999.05.01 - 2000.09.13
62 AVENUE FRANKLYN ROOSEVELT SURESNES 92150 , FRANCE
FOREIGN
ANNE CATHERINE TUTT (dissolve)
Director, 2001.02.20 - 2003.07.31
WINDRUSH HOUSE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX
EDITH MAY WHALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.09.15
TAPSTER MILL BUSHWOOD LANE LAPWORTH , SOLIHULL
B94 5PJ, WEST MIDLANDS
NICHOLAS ANDREW WHALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL
PETER WILLIAM WHALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2001.02.20
THE DIAL HOUSE THE GREEN ALVESTON , STRATFORD
CV37 7QU, WARWICKSHIRE

Companies near to ZEADON

Information about the Private Unlimited Company ZEADON 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: 2016.05.15. Reload the data