Company Information for

LONDON & ZURICH LIMITED

GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,

Company Registration Number

03279428

Private Limited Company

Active

About London & Zurich Ltd

LONDON & ZURICH LIMITED was founded on 1996-11-18 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". London & Zurich Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LONDON & ZURICH LIMITED

Legal Registered Office

GLADSTONE HOUSE HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in B1

Filing Information

Company Number	03279428
Date formed	1996-11-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/11/2015
Filing return next due	16/12/2016
Type of accounts	SMALL

Last Datalog update:

2023-12-05 19:52:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Louise Orme	Company Secretary		2017-10-17
Darrell Peter Boxall	Director	DIRECTOR	2012-11-07	UNITED KINGDOM
Jeffrey Raymond Mackinnon	Director	CHARTERED ACCOUNTANT	2013-06-11	CANADA
Barry Alan Symons	Director	DIRECTOR	2012-11-01	CANADA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeffrey Raymond Mackinnon	Company Secretary	2013-06-11	2017-10-17
Tracey Keates	Company Secretary	2012-11-01	2013-06-11
Tracey Keates	Director	2012-11-01	2013-06-11
Kevin Alexander Cleaver	Company Secretary	2005-02-24	2012-11-01
Christopher Barnes	Director	2006-12-01	2012-11-01
Brian Cleaver	Director	1996-11-18	2012-11-01
Kevin Alexander Cleaver	Director	2003-12-04	2012-11-01
Tariq Mahmood	Director	2003-01-29	2012-11-01
Hyacinth Sabina Sutton	Director	2001-01-30	2012-11-01
Pamela Dorothy Schleich	Company Secretary	1996-11-18	2005-02-24
Colin Patrick Brady	Director	1996-11-18	2001-01-30
Keith Henry Tomlinson	Director	1996-11-18	2001-01-30
Combined Secretarial Services Limited	Nominated Secretary	1996-11-18	1996-11-18
Combined Nominees Limited	Nominated Director	1996-11-18	1996-11-18
Combined Secretarial Services Limited	Nominated Director	1996-11-18	1996-11-18

Related Directorships for Darrell Peter Boxall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darrell Peter Boxall	CONSTELLATION SOFTWARE UK HOLDCO LTD	Director	2014-09-05	CURRENT	2014-09-05	Active
Darrell Peter Boxall	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Darrell Peter Boxall	PCI 2006 LIMITED	Director	2014-04-30	CURRENT	2006-05-08	Active - Proposal to Strike off
Darrell Peter Boxall	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
Darrell Peter Boxall	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2012-11-07	CURRENT	1989-04-19	Dissolved 2016-12-13
Darrell Peter Boxall	PAYGATE SOLUTIONS LIMITED	Director	2012-11-07	CURRENT	1996-06-03	Active
Darrell Peter Boxall	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-07	CURRENT	1989-01-09	Active
Darrell Peter Boxall	XN LEISURE SYSTEMS LIMITED	Director	2011-01-03	CURRENT	2006-10-10	Active

Related Directorships for Jeffrey Raymond Mackinnon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Raymond Mackinnon	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	CANELINE EQUITIES LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Dissolved 2016-12-20
Jeffrey Raymond Mackinnon	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2015-12-18	CURRENT	1976-02-23	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
Jeffrey Raymond Mackinnon	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	METALOGIC HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2007-07-31	Active
Jeffrey Raymond Mackinnon	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	STOCKMASTER METALS LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	C.R.B. SOLUTIONS LIMITED	Director	2015-12-18	CURRENT	1999-09-22	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
Jeffrey Raymond Mackinnon	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
Jeffrey Raymond Mackinnon	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
Jeffrey Raymond Mackinnon	CRB CUNNINGHAMS LIMITED	Director	2015-12-18	CURRENT	1966-12-02	Active
Jeffrey Raymond Mackinnon	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
Jeffrey Raymond Mackinnon	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
Jeffrey Raymond Mackinnon	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
Jeffrey Raymond Mackinnon	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
Jeffrey Raymond Mackinnon	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
Jeffrey Raymond Mackinnon	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
Jeffrey Raymond Mackinnon	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
Jeffrey Raymond Mackinnon	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Jeffrey Raymond Mackinnon	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
Jeffrey Raymond Mackinnon	XN LEISURE SYSTEMS LIMITED	Director	2014-02-12	CURRENT	2006-10-10	Active
Jeffrey Raymond Mackinnon	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2013-06-11	CURRENT	1989-04-19	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	TUCASI LIMITED	Director	2013-06-11	CURRENT	2004-03-02	Active
Jeffrey Raymond Mackinnon	PAYGATE SOLUTIONS LIMITED	Director	2013-06-11	CURRENT	1996-06-03	Active
Jeffrey Raymond Mackinnon	JONAS COMPUTING (UK) LIMITED	Director	2013-06-11	CURRENT	2004-12-01	Active
Jeffrey Raymond Mackinnon	LONDON AND ZURICH FINANCE LIMITED	Director	2013-06-11	CURRENT	1989-01-09	Active

Related Directorships for Barry Alan Symons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Alan Symons	VESTA SOFTWARE GROUP LIMITED	Director	2017-10-25	CURRENT	2012-10-05	Active
Barry Alan Symons	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
Barry Alan Symons	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
Barry Alan Symons	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
Barry Alan Symons	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
Barry Alan Symons	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
Barry Alan Symons	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
Barry Alan Symons	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
Barry Alan Symons	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
Barry Alan Symons	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
Barry Alan Symons	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
Barry Alan Symons	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
Barry Alan Symons	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
Barry Alan Symons	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
Barry Alan Symons	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
Barry Alan Symons	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
Barry Alan Symons	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
Barry Alan Symons	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
Barry Alan Symons	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
Barry Alan Symons	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
Barry Alan Symons	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Barry Alan Symons	C.R.B. SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1999-09-22	Active - Proposal to Strike off
Barry Alan Symons	CRB CUNNINGHAMS LIMITED	Director	2013-11-18	CURRENT	1966-12-02	Active
Barry Alan Symons	CANELINE EQUITIES LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Dissolved 2016-12-20
Barry Alan Symons	METALOGIC HOLDINGS LIMITED	Director	2013-05-03	CURRENT	2007-07-31	Active
Barry Alan Symons	STOCKMASTER METALS LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Active - Proposal to Strike off
Barry Alan Symons	JONAS METALS SOFTWARE LIMITED	Director	2013-05-03	CURRENT	1991-09-24	Active
Barry Alan Symons	GLADSTONE LIMITED	Director	2013-04-15	CURRENT	1997-03-04	Active
Barry Alan Symons	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2012-11-01	CURRENT	1989-04-19	Dissolved 2016-12-13
Barry Alan Symons	PAYGATE SOLUTIONS LIMITED	Director	2012-11-01	CURRENT	1996-06-03	Active
Barry Alan Symons	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-01-09	Active
Barry Alan Symons	TUCASI LIMITED	Director	2012-10-05	CURRENT	2004-03-02	Active
Barry Alan Symons	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2010-12-01	CURRENT	1976-02-23	Dissolved 2016-12-13
Barry Alan Symons	XN LEISURE SYSTEMS LIMITED	Director	2010-12-01	CURRENT	2006-10-10	Active
Barry Alan Symons	BOOKING PORTAL LIMITED	Director	2010-06-18	CURRENT	2004-03-05	Dissolved 2016-12-13
Barry Alan Symons	EZ FACILITY UK LTD	Director	2009-09-30	CURRENT	2007-01-11	Active