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DORMANTCO ZERO ONE UK LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

DORMANTCO ZERO ONE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00964678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.24
dissolution date: 2012.10.03
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, THE MCGRAW-HILL BUILDING, 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH
Form type: AD01
Date: 2011.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.25
Form type: LATEST SOC
Document description: 25/01/11 STATEMENT OF CAPITAL;GBP 19200
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT
Form type: TM01
Date: 2010.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LAWRENCE BENNETT / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JAMES SANSOM / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROBERT PEARCE / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED MR. PAUL SANSOM
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LELSIE WIDDICOMBE
Form type: 288b
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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COMPANY NAME CHANGED, DRI EUROPE LIMITED, CERTIFICATE ISSUED ON 06/02/08
Form type: CERTNM
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, MCGRAW HILL HOUSE, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKSHIRE SL6 2QL
Form type: 287
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, WIMBLEDON, LONDON SW19 3RU
Form type: 287
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
Child documents:
Document type: ANNOTATION
Date: 1996.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07

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Company directors and board members:

ANTONY BERNARD THEODORE MONTAGUE (dissolve)
Secretary, LAWYER, 2000.01.27 - 2012.10.03
23 HILLSIDE ROAD BUSHEY , WATFORD
WD2 2HB, HERTFORDSHIRE
LINDA POON (dissolve)
Secretary, LAWYER, 2000.01.27 - 2012.10.03
59 SYCAMORE LANE IRVINGTON , NEW YORK
10533
USA
DAVID ROBERT PEARCE (dissolve)
Director, FINANCE DIRECTOR, 2000.01.27 - 2012.10.03
LITTLE BROW WESTWARD LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PA, WEST SUSSEX
ENGLAND
PAUL JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.26 - 2012.10.03
4 HARROW VIEW ROAD EALING , LONDON
W5 1LZ
KEITH JOHN NELSON (dissolve)
Secretary, 1991.06.26 - 1992.06.08
15 FRY CRESCENT , BURGESS HILL
RH15 8TP, WEST SUSSEX
IAN RICHARD PICKUP (dissolve)
Secretary, 1992.11.20 - 2000.01.27
6 CARTBRIDGE CLOSE SEND , WOKING
GU23 7EW, SURREY
SCOTT LAWRENCE BENNETT (dissolve)
Director, SENIOR VP, 2005.01.30 - 2010.10.11
101 WEST 12TH STREET 10-J , NEW YORK
NY 10011
USA
GEORGE BROWN (dissolve)
Director, PUBLISHING EXECUTIVE, 1991.06.26 - 1994.04.01
C/O DATA RESOURCES 24 HARTWELL AVENUE LEXINGTON MASSA CHUSETS 02173 ,
FOREIGN
USA
PAUL JENKINSON (dissolve)
Director, H R EXECUTIVE, 2000.01.27 - 2005.01.31
16 VICTORIA ROAD , OXFORD
OX2 7QD, OXFORDSHIRE
HAROLD WHITTLESEY MCGRAW (dissolve)
Director, GROUP VICE PRESIDENT, 1991.06.26 - 2003.04.26
5 HALTER LANE DARIEN CONNECTICUT , CONN 06820
USA
KEITH JOHN NELSON (dissolve)
Director, ACCOUNTANT, 1991.06.26 - 1992.06.08
15 FRY CRESCENT , BURGESS HILL
RH15 8TP, WEST SUSSEX
JEAN-MICHEL SIX (dissolve)
Director, ECONOMIST, 1991.06.26 - 1997.12.01
37 BRETTWOOD ROAD , BELMONT
02178, MA
USA
ROSEMARY ANNE WESTCOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2000.01.27
15 COURT HILL , CHIPSTEAD
CR5 3NQ, SURREY
LELSIE BOWDEN WIDDICOMBE (dissolve)
Director, FINANCE CONTROLLER, 2003.05.29 - 2008.01.26
10 WEAVERS WAY TWYFORD , READING
RG10 9GX, BERKSHIRE

Companies near to DORMANTCO ZERO ONE UK ltd.

Information about the Private Limited Company DORMANTCO ZERO ONE UK 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: 2016.07.07. Reload the data