| Company Name | Zylem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03955521 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Penelope Sylvia Leedal |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Aberford House Main Street North, Aberford Leeds West Yorkshire LS25 3AA |
| Director Name | Colville Alison Wood |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Kingfisher Mews Morley Leeds LS27 8GT |
| Secretary Name | Penelope Sylvia Leedal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Aberford House Main Street North, Aberford Leeds West Yorkshire LS25 3AA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 5 at £1 | Colville Allison Wood 50.00% Ordinary |
|---|---|
| 5 at £1 | Penelope Sylvia Leedal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £512 |
| Cash | £5,163 |
| Current Liabilities | £19,845 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 13 January 2012 (1 page) |
| 13 January 2012 | Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 13 January 2012 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 April 2010 | Director's details changed for Colville Alison Wood on 15 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Penelope Sylvia Leedal on 15 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Colville Alison Wood on 15 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Penelope Sylvia Leedal on 15 March 2010 (2 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: valley farm way leeds west yorkshire LS10 1SE (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: valley farm way leeds west yorkshire LS10 1SE (1 page) |
| 3 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 24/03/04; full list of members
|
| 26 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 April 2003 | Return made up to 24/03/03; full list of members
|
| 7 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: aberford house main street north, aberford leeds west yorkshire LS25 3AA (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: aberford house main street north, aberford leeds west yorkshire LS25 3AA (1 page) |
| 19 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 18 April 2000 | Ad 30/03/00-30/03/00 £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 April 2000 | Ad 30/03/00-30/03/00 £ si 9@1=9 £ ic 1/10 (2 pages) |
| 5 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 24 March 2000 | Incorporation (12 pages) |