TZ (2000) Limited

Company Name	TZ (2000) Limited
Company Status	Dissolved
Company Number	02701107
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)
Previous Name	Tradezone International Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Kaija Irmeli Jeffries
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Finnish
Status	Current
Appointed	10 April 1992(1 week, 6 days after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	31 Cambridge Street Saltburn Saltburn By The Sea Cleveland TS12 1LD

Director Name	Dr Michael Jeffries
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(1 week, 6 days after company formation)
Appointment Duration	32 years
Role	Managing Dir Co Secretary And Chairman
Correspondence Address	9 Petch Street Stockton On Tees Cleveland TS18 1PD

Director Name	David Anthony Horne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(4 years after company formation)
Appointment Duration	28 years, 1 month
Role	Engineer
Correspondence Address	Woodside The Dene, Allendale Hexham Northumberland NE47 9PX

Director Name	Mr Michael Joseph Martin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(4 years after company formation)
Appointment Duration	28 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	15 Ryton Hall Drive Ryton Tyne & Wear NE40 3QB

Director Name	Peter Gordon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(4 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	8 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(4 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Secretary Name	Mrs Kaija Irmeli Jeffries
Nationality	Finnish
Status	Current
Appointed	29 September 1998(6 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	31 Cambridge Street Saltburn Saltburn By The Sea Cleveland TS12 1LD

Director Name	Mr Peter John Barry
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 July 1992)
Role	Company Director
Correspondence Address	39 Valley Road Middlesbrough Cleveland TS4 2RY

Secretary Name	Dr Michael Jeffries
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 1998)
Role	Managing Director And Chairman
Correspondence Address	9 Petch Street Stockton On Tees Cleveland TS18 1PD

Director Name	Simon Jonathan Henry Still
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Corporate Finance Advisor
Country of Residence	England
Correspondence Address	Monkend Hall Croft-On-Tees Darlington DL2 2SJ

Director Name	Guy Readman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Zetland Buildings Exchange Square Middlesbrough Cleveland TS1 1DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Turnover	£367,602
Net Worth	£389,929
Cash	£6,730
Current Liabilities	£543,800

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 May 2002	Dissolved (1 page)
22 February 2002	Liquidators statement of receipts and payments (5 pages)
22 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2001	Liquidators statement of receipts and payments (5 pages)
8 November 2001	Liquidators statement of receipts and payments (5 pages)
11 June 2001	Liquidators statement of receipts and payments (5 pages)
2 June 2000	Appointment of a voluntary liquidator (1 page)
2 June 2000	Declaration of solvency (10 pages)
2 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
30 May 2000	Ad 28/04/00--------- Â£ si [email protected]=154 Â£ ic 39157/39311 (3 pages)
5 May 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 May 2000	Company name changed tradezone international LIMITED\certificate issued on 03/05/00 (2 pages)
7 April 2000	Ad 18/02/00-30/03/00 Â£ si [email protected]=231 Â£ ic 38926/39157 (3 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Ad 27/01/00-08/03/00 Â£ si [email protected]=2424 Â£ ic 36502/38926 (8 pages)
14 March 2000	Ad 04/02/00--------- Â£ si [email protected]=1122 Â£ ic 35380/36502 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
26 January 2000	Ad 07/01/00--------- Â£ si [email protected]=229 Â£ ic 35151/35380 (2 pages)
4 January 2000	Ad 30/11/99--------- Â£ si [email protected]=3269 Â£ ic 31882/35151 (7 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Ad 12/04/99--------- Â£ si [email protected]=2365 Â£ ic 29436/31801 (2 pages)
11 May 1999	Ad 30/04/99--------- Â£ si [email protected]=81 Â£ ic 31801/31882 (2 pages)
1 May 1999	Return made up to 27/03/99; full list of members (9 pages)
9 April 1999	Ad 10/03/99--------- Â£ si [email protected]=48 Â£ ic 27888/27936 (2 pages)
24 March 1999	Full accounts made up to 31 March 1998 (16 pages)
8 March 1999	Ad 22/02/99--------- Â£ si [email protected]=5257 Â£ ic 22631/27888 (8 pages)
26 January 1999	S-div 20/01/99 (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
19 June 1998	Memorandum and Articles of Association (26 pages)
1 June 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Company name changed onyx internet LIMITED\certificate issued on 29/05/98 (2 pages)
22 May 1998	Ad 07/05/98--------- Â£ si 299@1=299 Â£ ic 21634/21933 (2 pages)
27 April 1998	Return made up to 27/03/98; full list of members (15 pages)
22 April 1998	Ad 06/03/98-01/04/98 Â£ si 6377@1=6377 Â£ ic 15257/21634 (4 pages)
25 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
9 February 1998	Return made up to 27/03/97; full list of members; amend (10 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
8 August 1997	Ad 30/07/97--------- Â£ si 300@1=300 Â£ ic 14957/15257 (2 pages)
21 May 1997	Return made up to 27/03/97; full list of members (12 pages)
21 May 1997	Company name changed octacon LIMITED\certificate issued on 21/05/97 (2 pages)
15 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
18 March 1997	Ad 30/01/97--------- Â£ si 10845@1=10845 Â£ ic 5708/16553 (10 pages)
14 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
19 January 1997	Ad 04/09/92--------- Â£ si 700@1 (2 pages)
14 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Ad 04/04/96--------- Â£ si 636@1=636 Â£ ic 5072/5708 (2 pages)
28 April 1996	Return made up to 27/03/96; full list of members (6 pages)
26 February 1996	Ad 26/01/96--------- Â£ si 127@1=127 Â£ ic 4945/5072 (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: york house 102-108 borough road middlesbrough cleveland. TS1 2HJ (1 page)
4 January 1996	Ad 27/10/95--------- Â£ si 480@1=480 Â£ ic 4465/4945 (2 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
6 October 1995	Ad 03/10/95--------- Â£ si 765@1=765 Â£ ic 3700/4465 (2 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1995	Â£ nc 5000/1000000 20/09/95 (1 page)
5 April 1995	Return made up to 27/03/95; no change of members (4 pages)

TZ (2000) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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