Absolute Zereau Limited

Company Name	Absolute Zereau Limited
Company Status	Dissolved
Company Number	03177455
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Zereau Gemcraft Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin Farrelly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1998(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 March 2007)
Role	Engineer
Country of Residence	United States
Correspondence Address	4223 Juniper Lane Carrollton Texas Foreign

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Closed
Appointed	05 November 2002(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 March 2007)
Correspondence Address	Lakeside House Kingfisher Way Stockton On Tees Cleveland TS18 3NB

Director Name	Annick Daligault Duran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Graphic Designer
Correspondence Address	Rossegada 31 Bendinat Mallorca Spain Foreign

Secretary Name	Catherine Sage
Nationality	French
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	6 Queen Annes Grove Fielding Road London W4 1HL

Director Name	Ms Lianne Victoria Kirby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2005)
Role	Company Manager
Correspondence Address	7 Churchfield Lane Castleford West Yorkshire WF10 4BP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 2002)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Location

Registered Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
9 October 2006	Application for striking-off (1 page)
21 April 2006	Return made up to 25/03/06; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 June 2005	Director resigned (1 page)
7 April 2005	Return made up to 25/03/05; full list of members (7 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
6 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 May 2004	Return made up to 25/03/04; full list of members (7 pages)
23 January 2004	Director's particulars changed (1 page)
15 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 September 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 15 ochil terrace billingham cleveland TS23 2QL (1 page)
7 May 2003	Return made up to 25/03/03; full list of members (7 pages)
16 January 2003	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Director's particulars changed (6 pages)
20 December 2002	New director appointed (2 pages)
1 December 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: eaglescliffe logistics centre durham lane eaglescliffe stockton on tees cleveland TS16 0RW (1 page)
20 May 2002	New director appointed (2 pages)
12 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
5 September 2001	Director's particulars changed (1 page)
25 April 2001	Return made up to 25/03/01; full list of members (6 pages)
13 December 2000	Director's particulars changed (1 page)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 April 2000	Return made up to 25/03/00; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 April 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
8 April 1998	Return made up to 25/03/98; full list of members (6 pages)
2 March 1998	Registered office changed on 02/03/98 from: kemble cirencester gloucestershire GL7 6BA (1 page)
2 March 1998	Director resigned (1 page)
23 February 1998	Secretary's particulars changed (1 page)
28 January 1998	New director appointed (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
18 July 1997	Return made up to 25/03/97; full list of members (6 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1996	Registered office changed on 29/09/96 from: 10 the mount guildford surrey GU2 5HN (1 page)
29 March 1996	Director resigned;new director appointed (2 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 March 1996	Incorporation (12 pages)

Absolute Zereau Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check