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ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED

Learn more about ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUVAL HOUSE 16-18 HARCOURT STREE, WORSLEY, MANCHESTER, LANCASHIRE, M28 3GN

ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00348423
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.13
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.06.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVER / 22/01/2015
Form type: CH01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALDO ROLAND MAGADA / 22/01/2015
Form type: CH01
Date: 2015.01.22
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BROWNE JACOBSON LLP, 6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS, UNITED KINGDOM
Form type: AD02
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVER / 01/10/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR APPOINTED ALDO ROLAND MAGADA
Form type: AP01
Date: 2014.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FREDERIC DUFOUR
Form type: TM01
Date: 2014.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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SECRETARY APPOINTED JULIE JEANNE BOURGEOIS
Form type: AP03
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAMIEN DE BEAUDEAN
Form type: TM02
Date: 2014.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.12
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR APPOINTED MR ROBERT DIVER
Form type: AP01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE PIN
Form type: TM01
Date: 2010.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PIN / 04/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FREDERIC DUFOUR / 04/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR APPOINTED JEAN-FREDERIC DUFOUR
Form type: AP01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY NATAF
Form type: TM01
Date: 2009.12.09
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SECRETARY APPOINTED MR DAMIEN DE BEAUDEAN
Form type: AP03
Date: 2009.12.01
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD ARMSTRONG
Form type: 288b
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARMSTRONG / 14/04/2008
Form type: 288c
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12

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Company directors and board members:

JULIE JEANNE BOURGEOIS (current)
Secretary, 2014.03.03
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
ROBERT DIVER (current)
Director, 2010.11.23
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
ALDO ROLAND MAGADA (current)
Director, 2014.07.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
RICHARD CHARLES ARMSTRONG (resigned)
Secretary, 2005.06.16 - 2009.05.29
LUCAS CROFT THE AVENUE , LYMM
WA13 0SU, CHESHIRE
MICHAEL BAMBERGER (resigned)
Secretary, 1992.06.03 - 1996.08.16
13 RUE DES SAARS , 2000 NEUCHATEL
CH2000
SWITZERLAND
DAMIEN DE BEAUDEAN (resigned)
Secretary, 2009.10.01 - 2014.03.03
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
FRANCOIS MANFREDINI (resigned)
Secretary, 1996.08.16 - 2000.01.11
LES FOURNOTS DU BAS , LE RUSSEY
25210
FRANCE
DAVID JOSEPH POWELL (resigned)
Secretary, 2000.01.11 - 2005.06.16
31 HARVEST DRIVE WHITTLE LE WOODS , CHORLEY
PR6 7QL, LANCASHIRE
JEAN PAUL BERCLAZ (resigned)
Director, CHAIRMAN, 1996.08.16 - 2000.01.10
LES GRANDS CHAMPS MONTMOLLIN , NEUCHATEL 2205
FOREIGN, SWITZERLAND
RENE CASTELLA (resigned)
Director, 1992.06.03 - 2000.01.10
CH-2023 GORGIER , NEUCHATEL 2023
FOREIGN
SWITZERLAND
NEIL FRANK DUCKWORTH (resigned)
Director, 2000.01.10 - 2001.07.02
58 PEMBROKE ROAD , LONDON
W8 6NX
JEAN-FREDERIC DUFOUR (resigned)
Director, CHAIRMAN, 2009.08.26 - 2014.07.31
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ANDREW MARK HEARN (resigned)
Director, MANAGING DIRECTOR, 1992.06.03 - 2000.01.31
7 HURSTLEIGH DRIVE , REDHILL
RH1 2AA
JEAN MARC LACAVE (resigned)
Director, MANAGING DIRECTOR, 2001.05.10 - 2007.10.01
25A VINCENT HOUSE VINCENT SQUARE , LONDON
SW1P 2NB
FRANCOIS MANFREDINI (resigned)
Director, 2000.01.12 - 2003.06.06
LES FOURNOTS DU BAS , LE RUSSEY
25210
FRANCE
CHARLES MUHLEBACH (resigned)
Director, ACCOUNTANT, 1992.06.03 - 1996.08.15
MONT D AMIN 3 , 2300 LA CHAUX DE FONDS
SWITZERLAND
THIERRY NATAF (resigned)
Director, PRESIDENT & CEO ZENITH INTERNA, 2003.04.28 - 2009.08.26
19 RUE AUGUSTE VACQUERIE , PARIS
FOREIGN, 75016
FRANCE
ANTOINE PIN (resigned)
Director, MANAGING DIRECTOR, 2007.10.01 - 2010.11.23
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS

Companies near to ZENITH TIME COMPANY (GREAT BRITAIN) ltd.

Information about the Private Limited Company ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data