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ZETHANEL LIMITED

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

Company details

2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED

ZETHANEL LIMITED on the map

Company type: Private Limited Company
Company number: 00886116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.22
dissolution date: 2010.09.21
last member list: 2010.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.01
documents available: 1

Mortgages:

MARTINS BANK LTD
EQUITABLE MORT. - Outstanding on 1967.05.23
SAMUEL WEBSTER & SONS LIMITED
LEGAL CHARGE - Outstanding on 1983.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.25
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 07/04/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAWLING GOODALL / 01/04/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES GOODALL
Form type: 288b
Date: 2008.10.28
£2.95
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SECRETARY APPOINTED JOAN MARGARET GOODALL
Form type: 288a
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER EMMS
Form type: 288b
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA
Form type: 287
Date: 2004.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 46 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 7UN
Form type: 287
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/97 FROM:, 6 ALBEMARLE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE YO11 1XT
Form type: 287
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, MARSHALL HOUSE, 4 ST. NICHOLAS STREET, SCARBOROUGH, NORTH YORKSHIRE YO11 2HF
Form type: 287
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.15

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Company directors and board members:

JOAN MARGARET GOODALL (dissolve)
Secretary, 2008.10.17 - 2010.09.21
HYLANDS HOUSE 92A FILEY ROAD , SCARBOROUGH
YO11 3AY, NORTH YORKSHIRE
JAMES RAWLING GOODALL (dissolve)
Director, COMPANY DIRECTOR, 2003.11.01 - 2010.09.21
HYLANDS HOUSE HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
JOAN MARGARET GOODALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 2010.09.21
HYLANDS HOUSE HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
JAMES RAWLING GOODALL (dissolve)
Secretary, 2001.10.24 - 2008.10.17
HYLANDS HOUSE HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
JOAN MARGARET GOODALL (dissolve)
Secretary, COMPANY DIRECTOR, 2000.05.26 - 2001.10.24
HYLANDS HOUSE HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
KENNETH RAWLING GOODALL (dissolve)
Secretary, 1991.06.13 - 1996.08.12
HYLANDS HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
ALLEN JOHN MINFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.08.27 - 2000.05.24
14 CLIFFORD STREET , YORK
YO1 9RD, NORTH YORKSHIRE
PETER EMMS (dissolve)
Director, 1991.06.13 - 2008.03.31
19 HOLBECK HILL , SCARBOROUGH
YO11 2XE, NORTH YORKSHIRE
KENNETH RAWLING GOODALL (dissolve)
Director, ESTATE AGENT, 1991.06.13 - 1996.08.12
HYLANDS HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
DORIS INNS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.08.15
217 EUCALYPTUS , LOS CHRISTIANOS
TENERIFE
ALLEN JOHN MINFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.27 - 2000.05.24
14 CLIFFORD STREET , YORK
YO1 9RD, NORTH YORKSHIRE
RICHARD STORM TAYLOR (dissolve)
Director, HOTEL PROPRIETOR, 1991.06.13 - 1996.07.23
EVERLEY HOTEL HACKNESS , SCARBOROUGH
NORTH YORKSHIRE

Companies near to ZETHANEL ltd.

Information about the Private Limited Company ZETHANEL 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: 2016.06.12. Reload the data