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ZAMBRA LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

ZAMBRA LIMITED on the map

Company type: Private Limited Company
Company number: 00408669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.17
last member list: 1998.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.15
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C/O:- REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.10.14
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2005.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.05
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.23
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF
Form type: 287
Date: 2003.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.06.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/00 FROM:, C/O A J CONNELLY & CO, CLARE COLD ASH, NEWBURY, BERKSHIRE
Form type: 287
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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COMPANY NAME CHANGED, NEGRETTI AUTOMATION LIMITED, CERTIFICATE ISSUED ON 05/05/00
Form type: CERTNM
Date: 2000.05.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, 2/3 AYLESBURY INDUSTRIAL CENTRE, BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3AL
Form type: 287
Date: 1998.07.09
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/96 FROM:, SEYMOUR HOUSE, 11/13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1EN
Form type: 287
Date: 1996.09.30
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.08

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Company directors and board members:

ALAN FANTHOM (dissolve)
Director, SALES MANAGER, 1992.10.30
3 CARNOUSTIE DRIVE , TELFORD
TF7 4BQ, SHROPSHIRE
DAVID HENRY CLARK (dissolve)
Secretary, 1991.05.09 - 1992.10.30
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
CRIPPS SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.30 - 1994.10.19
CRIPPS HARRIES HALL SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EG, KENT
HELEN TERESA PARK (dissolve)
Secretary, 1994.10.19 - 2000.05.10
14 PIGOTT ORCHARD QUAINTON , AYLESBURY
HP22 4BP, BUCKINGHAMSHIRE
ROBERT BUTCHER (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1991.05.09 - 1993.08.09
GREYLAND 14 THE HYDE WESTON TURVILLE , AYLESBURY
HP22 5RP, BUCKINGHAMSHIRE
DAVID HENRY CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1992.10.30
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
RICHARD CHARLES HIPKISS (dissolve)
Director, ENGINEER, 1993.07.15 - 2000.05.10
JACOBS LADDER BEACONS BOTTOM , HIGH WYCOMBE
HP14 3XG, BUCKS
ANDREW JEFFREY MARSHALL PARK (dissolve)
Director, ENGINEER, 1992.10.30 - 2000.05.10
14 PIGOTT ORCHARD QUAINTON , AYLESBURY
HP22 4BP, BUCKINGHAMSHIRE
HELEN TERESA PARK (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10 - 2000.05.10
14 PIGOTT ORCHARD QUAINTON , AYLESBURY
HP22 4BP, BUCKINGHAMSHIRE
MALCOLM SELWYN SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1992.10.30
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET

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Information about the Private Limited Company ZAMBRA 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: 2016.05.01. Reload the data