Company NameZereau Internet Limited
DirectorEmma Jane Stromberg
Company StatusDissolved
Company Number04056217
CategoryPrivate Limited Company
Incorporation Date21 August 2000(20 years, 2 months ago)
Previous NameBuildgiant Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameEmma Jane Stromberg
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2001(10 months after company formation)
Appointment Duration19 years, 4 months
RoleManaging Director
Correspondence Address61 Keithlands Avenue
Norton
Stockton On Tees
Cleveland
TS20 2QR
Secretary NameArchers (Secretarial) Limited (Corporation)
StatusCurrent
Appointed27 September 2000(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
Correspondence AddressBarton House 24 Yarm Road
Stockton On Tees
Cleveland
TS18 3NB
Director NameJustin Nicholas Farrelly
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(1 month, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 June 2001)
RoleEngineer
Correspondence Address15a Windsor Street
Edinburgh
EH7 5LA
Scotland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 November 2006Dissolved (1 page)
14 August 2006Liquidators statement of receipts and payments (4 pages)
14 August 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
27 June 2006Liquidators statement of receipts and payments (5 pages)
22 December 2005Liquidators statement of receipts and payments (5 pages)
22 June 2005Liquidators statement of receipts and payments (5 pages)
22 December 2004Liquidators statement of receipts and payments (5 pages)
29 June 2004Liquidators statement of receipts and payments (5 pages)
22 December 2003Liquidators statement of receipts and payments (5 pages)
24 June 2003Liquidators statement of receipts and payments (5 pages)
20 December 2002Liquidators statement of receipts and payments (5 pages)
20 December 2001Statement of affairs (14 pages)
20 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2001Appointment of a voluntary liquidator (2 pages)
6 December 2001Registered office changed on 06/12/01 from: 16 high force road riverside park middlesbrough TS2 1RH (1 page)
2 October 2001Return made up to 21/08/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
(6 pages)
17 September 2001Registered office changed on 17/09/01 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
3 July 2001Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
2 July 2001Director resigned (1 page)
2 July 2001New director appointed (2 pages)
30 April 2001Particulars of mortgage/charge (3 pages)
13 December 2000Director's particulars changed (1 page)
17 October 2000Ad 13/10/00--------- £ si [email protected]=79 £ ic 1/80 (2 pages)
11 October 2000Company name changed buildgiant LIMITED\certificate issued on 12/10/00 (2 pages)
5 October 2000New secretary appointed (2 pages)
5 October 2000New director appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)