Company NameZerolex Limited
Company StatusDissolved
Company Number01646758
CategoryPrivate Limited Company
Incorporation Date25 June 1982(41 years, 9 months ago)
Dissolution Date14 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NamePaul Charles Blood
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(9 years, 2 months after company formation)
Appointment Duration24 years, 2 months (closed 14 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Rivington Park
Appleby In Westmorland
Cumbria
CA16 6HU
Secretary NameMr Paul Blood
StatusClosed
Appointed22 October 2009(27 years, 4 months after company formation)
Appointment Duration6 years (closed 14 November 2015)
RoleCompany Director
Correspondence Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
Secretary NameValerie Blood
NationalityBritish
StatusResigned
Appointed13 September 1991(9 years, 2 months after company formation)
Appointment Duration13 years (resigned 17 September 2004)
RoleCompany Director
Correspondence Address15 South Terrace
Sowerby
Thirsk
YO7 1RH
Secretary NamePaul Charles Blood
NationalityBritish
StatusResigned
Appointed01 July 2004(22 years after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2006)
RoleCompany Director
Correspondence AddressWaddow Hall
Clitheroe
Lancashire
BB7 3ID
Secretary NameKathleen Ann Wilson
NationalityBritish
StatusResigned
Appointed29 March 2006(23 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 October 2008)
RoleCompany Director
Correspondence Address42 Rivington Park
Appleby In Westmorland
Cumbria
CA16 6HU
Secretary NameCharles Blood
NationalityBritish
StatusResigned
Appointed05 October 2008(26 years, 3 months after company formation)
Appointment Duration1 year (resigned 22 October 2009)
RoleCompany Director
Correspondence Address18 Cotswold Drive
Skelton
Saltburn
Cleveland
TS12 2JN

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

2 at £1Paul Charles Blood
100.00%
Ordinary

Financials

Year2014
Net Worth£175,423
Cash£180,728
Current Liabilities£5,305

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 November 2015Final Gazette dissolved following liquidation (1 page)
14 November 2015Final Gazette dissolved following liquidation (1 page)
14 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015Liquidators statement of receipts and payments to 30 July 2015 (22 pages)
14 August 2015Return of final meeting in a members' voluntary winding up (18 pages)
14 August 2015Liquidators' statement of receipts and payments to 30 July 2015 (22 pages)
14 August 2015Liquidators' statement of receipts and payments to 30 July 2015 (22 pages)
14 August 2015Return of final meeting in a members' voluntary winding up (18 pages)
10 November 2014Registered office address changed from 42 Rivington Park Appleby in Westmorland Cumbria CA16 6HU to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 November 2014 (2 pages)
10 November 2014Registered office address changed from 42 Rivington Park Appleby in Westmorland Cumbria CA16 6HU to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 November 2014 (2 pages)
7 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-23
(1 page)
7 November 2014Appointment of a voluntary liquidator (1 page)
7 November 2014Declaration of solvency (3 pages)
7 November 2014Appointment of a voluntary liquidator (1 page)
7 November 2014Declaration of solvency (3 pages)
13 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(3 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(3 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(3 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(3 pages)
16 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
29 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 September 2010Director's details changed for Paul Charles Blood on 12 September 2010 (2 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
15 September 2010Director's details changed for Paul Charles Blood on 12 September 2010 (2 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
28 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 October 2009Termination of appointment of Charles Blood as a secretary (1 page)
22 October 2009Appointment of Mr Paul Blood as a secretary (1 page)
22 October 2009Appointment of Mr Paul Blood as a secretary (1 page)
22 October 2009Termination of appointment of Charles Blood as a secretary (1 page)
21 September 2009Return made up to 12/09/09; full list of members (3 pages)
21 September 2009Return made up to 12/09/09; full list of members (3 pages)
30 October 2008Secretary appointed charles blood (1 page)
30 October 2008Secretary appointed charles blood (1 page)
22 October 2008Appointment terminated secretary kathleen wilson (1 page)
22 October 2008Appointment terminated secretary kathleen wilson (1 page)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 September 2008Return made up to 12/09/08; full list of members (3 pages)
12 September 2008Return made up to 12/09/08; full list of members (3 pages)
24 September 2007Return made up to 13/09/07; full list of members (2 pages)
24 September 2007Return made up to 13/09/07; full list of members (2 pages)
14 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 September 2006Return made up to 13/09/06; full list of members (6 pages)
26 September 2006Return made up to 13/09/06; full list of members (6 pages)
11 April 2006New secretary appointed (1 page)
11 April 2006New secretary appointed (1 page)
11 April 2006Secretary resigned (1 page)
11 April 2006Secretary resigned (1 page)
27 October 2005Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 October 2005Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 September 2005Return made up to 13/09/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 2005Return made up to 13/09/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 October 2004New secretary appointed (1 page)
13 October 2004New secretary appointed (1 page)
27 September 2004Secretary resigned (1 page)
27 September 2004Secretary resigned (1 page)
20 September 2004Return made up to 13/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 September 2004Return made up to 13/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 November 2003Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 November 2003Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 October 2003Return made up to 13/09/03; full list of members (6 pages)
6 October 2003Return made up to 13/09/03; full list of members (6 pages)
10 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 September 2002Return made up to 13/09/02; full list of members (6 pages)
23 September 2002Return made up to 13/09/02; full list of members (6 pages)
24 October 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
24 October 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
24 September 2001Return made up to 13/09/01; full list of members (6 pages)
24 September 2001Return made up to 13/09/01; full list of members (6 pages)
25 September 2000Accounts for a small company made up to 30 June 2000 (6 pages)
25 September 2000Accounts for a small company made up to 30 June 2000 (6 pages)
18 September 2000Return made up to 13/09/00; full list of members (6 pages)
18 September 2000Return made up to 13/09/00; full list of members (6 pages)
7 September 1999Return made up to 13/09/99; full list of members (6 pages)
7 September 1999Return made up to 13/09/99; full list of members (6 pages)
23 August 1999Accounts for a small company made up to 30 June 1999 (6 pages)
23 August 1999Accounts for a small company made up to 30 June 1999 (6 pages)
14 September 1998Return made up to 13/09/98; no change of members (4 pages)
14 September 1998Return made up to 13/09/98; no change of members (4 pages)
3 September 1998Accounts for a small company made up to 30 June 1998 (4 pages)
3 September 1998Accounts for a small company made up to 30 June 1998 (4 pages)
2 October 1997Accounts for a small company made up to 30 June 1997 (4 pages)
2 October 1997Accounts for a small company made up to 30 June 1997 (4 pages)
19 September 1997Return made up to 13/09/97; no change of members (4 pages)
19 September 1997Return made up to 13/09/97; no change of members (4 pages)
8 September 1996Return made up to 13/09/96; full list of members (6 pages)
8 September 1996Return made up to 13/09/96; full list of members (6 pages)
2 September 1996Accounts for a small company made up to 30 June 1996 (4 pages)
2 September 1996Accounts for a small company made up to 30 June 1996 (4 pages)
3 October 1995Accounts for a small company made up to 30 June 1995 (3 pages)
3 October 1995Accounts for a small company made up to 30 June 1995 (3 pages)
6 September 1995Return made up to 13/09/95; no change of members (4 pages)
6 September 1995Return made up to 13/09/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
25 June 1982Incorporation (14 pages)
25 June 1982Incorporation (14 pages)