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ZETTLER LIMITED

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

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

ZETTLER LIMITED on the map

Company type: Private Limited Company
Company number: 01130922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.23
dissolution date: 2010.10.26
last member list: 2010.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ZETTLER LIMITED was a Private Limited Company, registration number 01130922, established in United Kingdom on the 23. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB. Business of the company ZETTLER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.26. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.01.17. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.17
documents available: 1

List of company documents:

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Find out more information about ZETTLER LIMITED. Our website makes it possible to view other available documents related to ZETTLER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.11
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.03
Form type: LATEST SOC
Document description: 03/02/10 STATEMENT OF CAPITAL;GBP 875000
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/99
Form type: SRES03
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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S366A DISP HOLDING AGM 02/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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S252 DISP LAYING ACC 02/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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S386 DISP APP AUDS 02/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM:, SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD SUNBURY ON THAMES, MIDDLESEX TW16 5DB
Form type: 287
Date: 1998.07.01

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2010.10.26
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2003.10.29 - 2010.10.26
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2003.10.29 - 2010.10.26
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
LAURENCE BURNS (dissolve)
Secretary, MARKETING MANAGER, 1991.06.05 - 1993.02.22
79 WHITELANDS AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5RQ, HERTFORDSHIRE
CHRISTOPHER JOHN CAMBERS (dissolve)
Secretary, DIRECTOR, 1996.09.01 - 1997.07.21
19 THE PADDOCK EATON FORD , ST NEOTS
PE19 7SA, CAMBRIDGESHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1998.06.05 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
NEIL BRETT GOSLING (dissolve)
Secretary, ENGINEER, 1996.05.31 - 1996.07.01
19 ASHFIELD AVENUE BUSHEY , WATFORD
WD2 3HG, HERTFORDSHIRE
ANDREW PAUL MAYES (dissolve)
Secretary, 1993.02.22 - 1996.05.31
10 FLORA THOMPSON DRIVE , NEWPORT PAGNELL
MK16 8ST, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD TANKARD (dissolve)
Secretary, 1997.07.21 - 1998.06.05
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
MICHAEL FRANK WOOD (dissolve)
Secretary, 1991.03.05 - 1991.06.05
38 CHESTNUT AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
THOMAS ROBERT BENZ (dissolve)
Director, ENGINEER, 1993.09.30 - 1997.04.10
HARTHAUSER STRASSE 38A , MUNCHEN
GERMANY
LEO BENZ JNR (dissolve)
Director, ENGINEER, 1991.03.05 - 1995.05.19
ALOIS ZETTLER ELEKTROTECHNISCHE FABR HOLZSTRASSE 28-30 , MUNICH D-8000-5
GERMANY
JOHN CLIFFORD BUCKLEY (dissolve)
Director, ENGINEER, 1997.04.10 - 1997.09.02
5 SEVERN CLOSE , MACCLESFIELD
SK10 3DD, CHESHIRE
LAURENCE BURNS (dissolve)
Director, MARKETING MANAGER, 1991.03.05 - 1995.12.31
79 WHITELANDS AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5RQ, HERTFORDSHIRE
CHRISTOPHER JOHN CAMBERS (dissolve)
Director, 1996.09.01 - 1997.07.21
19 THE PADDOCK EATON FORD , ST NEOTS
PE19 7SA, CAMBRIDGESHIRE
JAMES BROUMPTON CROOKS (dissolve)
Director, FINANCE DIRECTOR, 1997.09.02 - 1998.05.22
THE FOX MOTTISFONT , ROMSEY
SO51 0LP, HAMPSHIRE
NEIL BRETT GOSLING (dissolve)
Director, ENGINEER, 1996.01.01 - 1996.07.01
19 ASHFIELD AVENUE BUSHEY , WATFORD
WD2 3HG, HERTFORDSHIRE
IRVING GUTIN (dissolve)
Director, SENIOR VICE PRESIDENT, 1997.09.02 - 2000.02.18
1 TYCO PARK EXETER , NEW HAMPSHIRE
03833
USA
PETER CHARLES LEONARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.10 - 1997.09.02
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
JOSEPH MATHIESON (dissolve)
Director, 1997.09.02 - 1999.04.01
27 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
ALEXANDER SAMUEL MCNUTT (dissolve)
Director, 1999.04.01 - 2003.10.29
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
DAVID EDWARD ROBERTS (dissolve)
Director, 1998.05.21 - 2003.10.29
5 GARRICKS VILLA HAMPTON COURT ROAD , HAMPTON
TW12 2EJ, MIDDLESEX

Companies near to ZETTLER ltd.

Information about the Private Limited Company ZETTLER 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: 2016.07.25. Reload the data