Company NameE - Zy Group Limited
Company StatusDissolved
Company Number04926143
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 5 months ago)
Dissolution Date24 March 2009 (15 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMichelle Joanne Hill
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2003(3 weeks, 3 days after company formation)
Appointment Duration5 years, 4 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressHolly Hill House
26b Buxton Old Road Disley
Stockport
Cheshire
SK12 2BB
Director NameMark Simon Newbigging
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2003(3 weeks, 3 days after company formation)
Appointment Duration5 years, 4 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address150 Buxton Road
Macclesfield
Cheshire
SK10 1NG
Director NameWilliam Norman Nisbet Newbigging
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2003(3 weeks, 3 days after company formation)
Appointment Duration5 years, 4 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressApartado 280 Paraiaso Da Luz
Luz
8601-929
Portugal
Secretary NameMichelle Joanne Hill
NationalityBritish
StatusClosed
Appointed01 November 2003(3 weeks, 3 days after company formation)
Appointment Duration5 years, 4 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressHolly Hill House
26b Buxton Old Road Disley
Stockport
Cheshire
SK12 2BB
Director NameSusan Mary Gardiner
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2003(1 month, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address51 Higher Street
Brixham
Devon
TQ5 8HL
Director NameStephen John Fearick
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleAccountant
Correspondence Address23 Rydal Place
Macclesfield
Cheshire
SK11 7XU
Secretary NameAmanda Morris
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address52 Ivy Lane
Macclesfield
Cheshire
SK11 8NU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address1 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,381
Current Liabilities£19,381

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
18 September 2008Application for striking-off (2 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 May 2007Return made up to 08/10/06; full list of members (3 pages)
24 May 2007Director's particulars changed (1 page)
24 May 2007Director's particulars changed (1 page)
19 October 2005Return made up to 08/10/05; full list of members (8 pages)
11 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
8 November 2004Return made up to 08/10/04; full list of members (8 pages)
15 December 2003New director appointed (2 pages)
17 November 2003Director resigned (1 page)
17 November 2003New secretary appointed;new director appointed (2 pages)
17 November 2003Secretary resigned (1 page)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
23 October 2003Registered office changed on 23/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 October 2003Director resigned (1 page)
14 October 2003Secretary resigned (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003New secretary appointed (2 pages)