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ZENECA TURKIYE LIMITED

Learn more about ZENECA TURKIYE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EURPEAN REGIONAL CENTRE, PRIESTLEY ROAD, SURREY RESEARCH, PARK, GUILDFORD, SURREY, GU2 7YH

ZENECA TURKIYE LIMITED on the map

Company type: Private Limited Company
Company number: 00367156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.15
last member list: 2002.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.26
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RES RE SPECIE
Form type: MISC
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.11
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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SECT 394 AUD RESIGNATION
Form type: MISC
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/02
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 16/10/02
Form type: ELRES
Date: 2002.10.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/10/02
Form type: ELRES
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
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AD 02/08/02---------, £ SI [email protected]=30000, £ IC 382000/412000
Form type: 88(2)R
Date: 2002.09.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.14
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, FERNHURST, HASLEMERE, SURREY, GU27 3JE
Form type: 287
Date: 2002.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
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: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 15 STANHOPE GATE, LONDON, W1K 1LN
Form type: 287
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22

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Company directors and board members:

MATTHEW DAVID BAYLISS (dissolve)
Secretary, MARKETING MANAGER, 2000.01.28
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
TANER AYKAC (dissolve)
Director, 2000.01.28
1743 SOKAK 1/1 D 14 , 35530 KARSIYAKA-IZMIR
TURKEY
PENELOPE ANNE COLLINS (dissolve)
Director, UK TAX MANAGER, 2003.09.30
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD , SURREY RESEARCH PARK GUILDFORD
GU2 7YH, SURREY
ANDREW DAVID JOHNSON (dissolve)
Director, FINANCE MANAGER, 2004.07.26
SYNGENTA EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY , RESEARCH PARK GUILDFORD
GU2 7YH, SURREY
CACILIA MARIA LACHLAN (dissolve)
Nominee Secretary, 1991.10.11 - 1993.06.07
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
STEPHEN MARK POWELL (dissolve)
Secretary, 1993.06.07 - 1999.01.29
FLAT 3 34 NEVERN PLACE , LONDON
SW5
JONATHAN DALE SULLIVAN (dissolve)
Secretary, 1999.05.04 - 2000.01.28
92 HOTHAM ROAD , LONDON
SW15 1QP
DONISE MELANIE WINTER (dissolve)
Secretary, 1999.01.29 - 1999.05.04
17 STANBURY CLOSE FEN DITTON , CAMBRIDGE
CB5 8UP
SITKI ANTMEN (dissolve)
Director, GENERAL MANAGER, 1993.05.01 - 1998.07.14
CEMIL TOPUZLU CAD KARAOMAN 68/1 BLOK 5 CADDEBOSTAN , INSTANBUL TURKIYE
SITKI ANTMEN (dissolve)
Director, GENERAL MANAGER AGROCHEMICALS, 1991.10.11 - 1993.05.31
CEMIL TOPUZLU CAD KARAOMAN 68/1 BLOK 5 CADDEBOSTAN , INSTANBUL TURKIYE
AHMET BABALIOGLU (dissolve)
Director, FINANCE MANAGER, 1991.10.11 - 1991.10.31
CEMIL TOPUZLU CAD KARAORMAN APT B BLOCK , DAIRE 6
GOZTEPE - ISTANBUL
TURKIYE
AHMET BABALIOGLU (dissolve)
Director, FINANCE MANAGER, 1991.12.01 - 1993.03.31
CEMIL TOPUZLU CAD KARAORMAN APT B BLOCK , DAIRE 6
GOZTEPE - ISTANBUL
TURKIYE
WOLFGANG FRIEDRICH BASTERT (dissolve)
Director, FINANCIAL ACCOUNTANT, 1991.10.11 - 1991.10.31
95 WEST EATON PLACE MEWS , LONDON
SW1X 8LY
MARTIN FRANK REID BROWN (dissolve)
Director, BUSINESS MANAGER, 1994.11.30 - 1999.02.22
24 GRENEHURST WAY THE VILLAGE , PETERSFIELD
GU31 4AZ, HAMPSHIRE
ION EDWARD FITZGERALD CAMPBELL (dissolve)
Director, EXPORT EXECUTIVE, 1991.10.11 - 1993.04.30
FEATHERCOMBE HAMBLEDON , GODALMING
GU8 4DP, SURREY
FIONA SUSAN CREASEY (dissolve)
Director, ACCOUNTANT, 1996.09.09 - 1997.03.03
28 STONEHOUSE ROAD , LIPHOOK
GU30 7DD, HAMPSHIRE
PHILIP EDWARD GILES DAUBENEY (dissolve)
Director, REGIONAL EXECUTIVE, 1991.10.11 - 1993.05.31
DURMAST HOUSE , BURLEY
BH24 4AT, HAMPSHIRE
PAUL ALLAN DAVIES (dissolve)
Director, SALES MANAGER, 1993.05.01 - 1994.11.30
14 WESTMINSTER DRIVE FULSHAW PARK , WILMSLOW
SK9 1QZ, CHESHIRE
NEIL DEMPSEY (dissolve)
Director, FINANCE MANAGER, 2001.09.03 - 2004.07.26
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
NEIL DEMPSEY (dissolve)
Director, FINANCE MANAGER, 1994.11.30 - 2000.01.28
GARDEN HOUSE WEYDOWN ROAD , HASLEMERE
GU27 1DT, SURREY
ENRICO FANTECHI (dissolve)
Director, REGIONAL BUS MANAGER, 1999.02.22 - 2000.01.28
VIA OLGNANO, 16 , MONTERENZIO (BO)
40050
ITALY
GRAHAM GREEN BUCKLEY (dissolve)
Director, TERRITORIAL BUSINESS MANAGER, 1994.11.30 - 1996.07.31
3 NEYLAND CLOSE HEATTON , BOLTON
BL1 5FD
ROBERT GORDON HARTLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.11 - 1993.04.30
SALCIKIR CADDESI No 58/7 TARABYA ,
FOREIGN, ISTANBUL
TURKEY
DAVID JOHN HEDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.01 - 1994.11.30
22 TROUT ROAD , HASLEMERE
GU27 1RD, SURREY
IMPERIAL CHEMICAL INDUSTRIES PLC (dissolve)
Director, PUBLIC LIMITED COMPANY, 1991.10.11 - 1993.06.01
IMPERIAL CHEMICAL HOUSE MILLBANK , LONDON
SW1P 3JF
MARK JAMES PATRICK (dissolve)
Director, ACCOUNTANT, 1997.03.03 - 1999.02.19
4 THIRLESTANE COURT TILFORD ROAD , HINDHEAD
GU26 6SH, SURREY
JAMES JOHN PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 1993.04.30
TULIP TREE HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
SELAHATTIN PULCU (dissolve)
Director, MANAGING DIRECTOR, 1998.07.14 - 2000.01.31
8 GAZETECILER SITESI B2 BLOK D29 , AKATLAR/BESIKTAS ISTANBUL TURKEY
FOREIGN
STEVEN RENSHAW (dissolve)
Director, BUSINESS MANAGER, 1993.05.01 - 1994.11.30
WEST ACRE HILL BROW ROAD , LISS
GU33 7PT, HAMPSHIRE
CHRISTOPHER GARETH JOSEPH RICHARDS (dissolve)
Director, 2003.02.11 - 2003.09.30
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
MARKUS MARIA SCHMIDT (dissolve)
Director, FINANCIAL CONTROLLER, 2001.07.31 - 2003.02.17
PANTICOSA 4 MIRASIERRA , 28034 MADRID
FOREIGN
SPAIN
TARIK SOKMEN (dissolve)
Director, GENERAL MANAGER-COLOURS AND CH, 1993.05.01 - 1996.07.31
YESILEVLER CANAN SOK 19 ORTAKOY , ISTANBUL
80840
TURKEY
STEPHEN TITZE (dissolve)
Director, MANAGER, 2000.01.28 - 2001.09.03
HESPERUS VALEWOOD LANE GRAYSHOTT , HINDHEAD
GU26 6LX, SURREY
BRAYDON RONALD WINCH (dissolve)
Director, ACCOUNTANT, 1999.02.22 - 2001.09.03
FARTHINGS DELLING LANE, OLD BOSHAM , CHICHESTER
PO18 8NR, WEST SUSSEX

Companies near to ZENECA TURKIYE ltd.

Information about the Private Limited Company ZENECA TURKIYE 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: 2016.04.28. Reload the data