Zero Electric Limited

Company Name	Zero Electric Limited
Company Status	Dissolved
Company Number	00401354
Category	Private Limited Company
Incorporation Date	30 November 1945(78 years, 5 months ago)
Dissolution Date	10 April 2007 (17 years ago)
Previous Name	EW Fuel Management Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2004(58 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 April 2007)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Tracy D Pagliara
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2004(58 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 April 2007)
Role	Vice President
Correspondence Address	2722 Wild Horse Quincy Adams Illinois 62301 United States

Director Name	Mr Kenneth John Goulding
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(45 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 October 1996)
Role	Financial Accountant
Correspondence Address	2 Spring Royd Brearley Halifax West Yorkshire HX2 6HW

Director Name	Mr John Stuart Marsh
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(45 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Rockholme Kettlesing Harrogate North Yorkshire HG3 5DP

Secretary Name	Mr Kenneth John Goulding
Nationality	British
Status	Resigned
Appointed	18 September 1991(45 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 October 1996)
Role	Company Director
Correspondence Address	2 Spring Royd Brearley Halifax West Yorkshire HX2 6HW

Director Name	Mr John Alfred Dunn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(50 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Pool Bank Pool In Wharfedale Otley W Yorks LS21 1EJ

Director Name	Mr Michael Clewes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(50 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2001)
Role	Chief Executive
Correspondence Address	13 Beechwood Grove Shipley West Yorkshire BD18 4JS

Director Name	Mr Trevor John Poulter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(50 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fairfax View Horsforth West Yorkshire LS18 5SZ

Director Name	Mr Noel Richard Cooper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(53 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2000)
Role	Sales Manager
Country of Residence	England
Correspondence Address	43 Echo Hill Royston Hertfordshire SG8 9BB

Director Name	Mr Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(55 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	19 July 2001(55 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2004)
Role	Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Secretary Name	Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(58 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	31 May 2004(58 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Mr Gareth Hywel Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(58 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Secretary Name	Mr Gareth Hywel Jones
Nationality	British
Status	Resigned
Appointed	11 April 2005(59 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Location

Registered Address	Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2007	Secretary resigned;director resigned (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
25 September 2006	Application for striking-off (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Return made up to 18/09/05; full list of members (7 pages)
27 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
11 November 2004	Return made up to 18/09/04; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (12 pages)
10 October 2003	Return made up to 18/09/03; full list of members (6 pages)
14 May 2003	Director resigned (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page)
22 April 2002	Full accounts made up to 31 March 2001 (14 pages)
3 October 2001	Return made up to 18/09/01; full list of members (6 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (23 pages)
28 November 2000	Director resigned (1 page)
19 October 2000	Return made up to 18/09/00; full list of members (7 pages)
12 October 2000	Company name changed ew fuel management LIMITED\certificate issued on 13/10/00 (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (15 pages)
10 November 1999	New director appointed (2 pages)
5 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1999	Registered office changed on 20/08/99 from: 10 park gate bradford west yorkshire BD1 5BS (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
21 October 1998	Return made up to 18/09/98; full list of members (6 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1997	Return made up to 18/09/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 March 1997 (15 pages)
11 June 1997	Secretary's particulars changed (1 page)
10 November 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (12 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
3 October 1996	Return made up to 18/09/96; full list of members (6 pages)
30 September 1996	Company name changed emco wheaton engineering LIMITED\certificate issued on 01/10/96 (2 pages)
14 February 1996	New director appointed (2 pages)
1 February 1996	Company name changed zero electric LIMITED\certificate issued on 02/02/96 (2 pages)
19 October 1995	Full accounts made up to 31 March 1995 (7 pages)
10 October 1995	Return made up to 18/09/95; no change of members (4 pages)

Zero Electric Limited

Business Activity

Directors

Location

Accounts

Filing History

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