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ZWICKY ENGINEERING LIMITED

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

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

ZWICKY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00552199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.16
dissolution date: 2005.05.03
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, C/O SUN HML ENGINEERING, UNIT 8 TRAFALGAR WAY, TUSCAM TRADING ESTATE CAMBERLEY, SURREY GU15 3BN
Form type: 287
Date: 2003.12.16
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, C/O AIR LOG LTD, NORTH LANE, ALDERSHOT, HAMPSHIRE GU12 4QH
Form type: 287
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, MOLLY MILLARS LANE, WORKINGHAM BERKS, RG11 2PY
Form type: 287
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.19
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94
Form type: 363(287)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13

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Company directors and board members:

FIONA MARGARET GILLESPIE (dissolve)
Secretary, 2004.02.26 - 2005.05.03
6 BLAKENEY CLOSE , LONDON
NW1 0BR
GUY MERVYN NORRIS (dissolve)
Director, LAWYER, 1999.06.29 - 2005.05.03
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2004.01.06 - 2005.05.03
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
BRIAN FREDERICK BLEWETT (dissolve)
Secretary, 2000.06.06 - 2004.02.26
13 CEDAR AVENUE BLACKWATER , CAMBERLEY
GU17 0JE, SURREY
IAN CHARLES HOLMES (dissolve)
Secretary, 1994.01.01 - 1998.06.19
18 LADYDAY PLACE , SLOUGH
SL1 3UU, BERKSHIRE
MARK MICHAEL SHELTON (dissolve)
Secretary, CS, 1999.02.12 - 2000.06.06
37 MERRIVALE SQUARE , OXFORD
OX2 6QX, OXFORDSHIRE
LESLIE CHARLES WALLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.20 - 1999.02.12
8 BURNS ROAD POUND HILL , CRAWLEY
RH10 3AU, WEST SUSSEX
BRIAN WILSON (dissolve)
Secretary, 1991.06.20 - 1993.12.31
12 AYLESHAM WAY YATELEY , CAMBERLEY
GU17 7NR, SURREY
FRANK EDWARD BING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.06.10
7 TYRELLS COURT BRANSGORE , CHRISTCHURCH
DORSET
GRAHAM CORNWALL (dissolve)
Director, ENGINEER, 1992.11.16 - 1999.05.10
10 BYRON CLOSE , YATELEY
GU46 6YW, HAMPSHIRE
PETER FREDERICK JOHN DREWITT (dissolve)
Director, ENGINEER, 1991.06.20 - 1990.08.03
52 PARSONAGE LANE , WINDSOR
SL4 5EN, BERKSHIRE
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.06.29 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
CHRISTOPHER ALBERT FULBROOK (dissolve)
Director, 1993.04.01 - 1998.06.19
60 COPPERFIELD RISE , ADDLESTONE
KT15 1AN, SURREY
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.06.20
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
KEITH WILLIAM PEARSON (dissolve)
Director, 1995.11.01 - 1997.08.27
16 PARKINSON DRIVE , ATHERSTONE
CV9 3DL, NORTH WARWICKSHIRE
DAVID SMITH (dissolve)
Director, 1995.11.01 - 1997.08.27
19 FOXLYDIATE LANE , REDDITCH
B97 5PB, WORCESTERSHIRE
LESLIE CHARLES WALLIS (dissolve)
Director, FINACE DIRECTOR, 1997.08.26 - 1999.02.12
8 BURNS ROAD , CRAWLEY
RH10 3AU, WEST SUSSEX
ANTONY JOHN WISE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.08.26
21 MALTBY WAY LOWER EARLEY , READING
RG1 4AE, BERKSHIRE
MALCOLM KENNETH WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.02.02
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
MALCOLM KENNETH WOOD (dissolve)
Director, COMPANY DIRECTOR, 1999.05.10 - 2001.02.28
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
BERTRAM HOWARD WORMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
ANDREW CHARLES YATES (dissolve)
Director, COMPANY DIRECTOR, 1997.08.26 - 1999.05.10
SQUIRREL BANK YATESBURY CLOSE , FARNHAM
GU9 8UF, SURREY

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Information about the Private Limited Company ZWICKY ENGINEERING 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: 2016.05.16. Reload the data