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ZEPPELIN LEAD LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

ZEPPELIN LEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00487837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.01
last member list: 1995.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1996.07.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.04
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH LEAD MILLS LIMITED, CERTIFICATE ISSUED ON 10/05/94
Form type: CERTNM
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, PEARTREE LANE, WELWYN GARDENS CITY, HERTFORDSHIRE, AL7 3UB
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/06/93
Form type: SRES03
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/06/93
Form type: ELRES
Date: 1993.08.24
Child documents:
Document type: ANNOTATION
Date: 1993.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92
Form type: 363(287)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.24

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Company directors and board members:

DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1994.03.11
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1994.03.11
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11
53 WINDERMERE AVENUE , LONDON
N3 3RD
DAVID LEONARD MORRIS (dissolve)
Secretary, 1991.09.27 - 1994.03.11
16 TOWNSHEND STREET , HERTFORD
SG13 7BP, HERTFORDSHIRE
WILLIAM MARTIN ALBURY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.27 - 1994.03.11
33 SISH LANE , STEVENAGE
SG1 3LS, HERTFORDSHIRE
ALLAN WILLIAM ANDERSON (dissolve)
Director, SOLICITOR, 1994.03.11 - 1994.05.20
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
TERENCE BOON (dissolve)
Director, ENGINEERING DIRECTOR, 1991.09.27 - 1994.03.11
45 MILLARD WAY , HITCHIN
SG4 0QF, HERTFORDSHIRE
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11 - 1996.07.31
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
DIEDERIK CHRISTOFFEL HEATH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.27 - 1991.11.29
58 ARTHUR ROAD , LONDON
SW19 7DS
ANTHONY JOHN HEGGS (dissolve)
Director, CHEMICAL ENGINEER, 1991.11.29 - 1994.03.11
LITTLECOURT LONGDOWN LANE SOUTH , EPSOM
KT17 4JS, SURREY

Companies near to ZEPPELIN LEAD ltd.

Information about the Private Limited Company ZEPPELIN LEAD 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: 2016.05.11. Reload the data