Zone Computing Limited

Company Name	Zone Computing Limited
Company Status	Dissolved
Company Number	01683139
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gary Holden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1992(9 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 27 December 2011)
Role	Computer Programmer
Country of Residence	Luxembourg
Correspondence Address	2 Rue Jean-Pierre Lanter L-5943 Itzig Luxemboorg Luxembourg

Secretary Name	Gary Holden
Nationality	British
Status	Closed
Appointed	06 June 1992(9 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	2 Rue Jean-Pierre Lanter L-5943 Itzig Luxembourg

Director Name	Susan Mary Holden
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	20 Mountjoy Road Edgerton Huddersfield West Yorkshire HD1 5PZ

Director Name	Ms Gina Holden
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(17 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2009)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Littlewood London SE13 6SD

Location

Registered Address	Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105
Cash	£6,471
Current Liabilities	£6,366

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
31 August 2011	Application to strike the company off the register (3 pages)
31 August 2011	Application to strike the company off the register (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (4 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (4 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	Secretary's details changed for Gary Holden on 6 June 2010 (2 pages)
19 October 2010	Director's details changed for Gary Holden on 6 June 2010 (2 pages)
19 October 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Gary Holden on 6 June 2010 (2 pages)
19 October 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Gary Holden on 6 June 2010 (2 pages)
19 October 2010	Secretary's details changed for Gary Holden on 6 June 2010 (2 pages)
19 October 2010	Director's details changed for Gary Holden on 6 June 2010 (2 pages)
19 October 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Total exemption full accounts made up to 31 January 2009 (10 pages)
19 January 2010	Total exemption full accounts made up to 31 January 2009 (10 pages)
11 November 2009	Termination of appointment of Gina Holden as a director (2 pages)
11 November 2009	Termination of appointment of Gina Holden as a director (2 pages)
24 June 2009	Return made up to 06/06/09; full list of members (3 pages)
24 June 2009	Return made up to 06/06/09; full list of members (3 pages)
26 May 2009	Return made up to 06/06/08; full list of members (3 pages)
26 May 2009	Return made up to 06/06/08; full list of members (3 pages)
11 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
11 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
18 February 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
18 February 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
2 August 2007	Return made up to 06/06/07; full list of members (2 pages)
2 August 2007	Return made up to 06/06/07; full list of members (2 pages)
15 January 2007	Return made up to 06/06/06; full list of members (2 pages)
15 January 2007	Return made up to 06/06/06; full list of members (2 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
21 June 2005	Return made up to 06/06/05; full list of members (2 pages)
21 June 2005	Return made up to 06/06/05; full list of members (2 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
7 July 2004	Return made up to 06/06/04; full list of members (7 pages)
7 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Return made up to 06/06/03; full list of members (7 pages)
26 January 2004	Return made up to 06/06/03; full list of members (7 pages)
9 March 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
9 March 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
3 February 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
30 September 2002	Return made up to 06/06/02; full list of members (7 pages)
30 September 2002	Return made up to 06/06/02; full list of members (7 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
8 August 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	Return made up to 06/06/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 January 2000 (12 pages)
1 June 2001	Full accounts made up to 31 January 2000 (12 pages)
29 June 2000	Return made up to 06/06/00; full list of members (7 pages)
29 June 2000	Return made up to 06/06/00; full list of members (7 pages)
9 March 2000	Registered office changed on 09/03/00 from: 20 mountjoy rd edgerton huddersfield HD1 5PZ (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 20 mountjoy rd edgerton huddersfield HD1 5PZ (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
29 February 2000	Full accounts made up to 31 January 1999 (10 pages)
29 February 2000	Full accounts made up to 31 January 1999 (10 pages)
5 July 1999	Return made up to 06/06/99; no change of members (4 pages)
5 July 1999	Return made up to 06/06/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
11 September 1998	Return made up to 06/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1998	Return made up to 06/06/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 January 1997 (10 pages)
26 October 1997	Full accounts made up to 31 January 1997 (10 pages)
2 December 1996	Full accounts made up to 31 January 1996 (10 pages)
2 December 1996	Full accounts made up to 31 January 1996 (10 pages)
24 September 1996	Return made up to 06/06/96; no change of members (4 pages)
24 September 1996	Return made up to 06/06/96; no change of members (4 pages)
24 January 1996	Return made up to 06/06/95; full list of members (6 pages)
24 January 1996	Return made up to 06/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (10 pages)

Zone Computing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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