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ZELAC INVESTMENTS LIMITED

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

Company details

28 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 3NA

ZELAC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00514266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.16
dissolution date: 1996.06.18
last member list: 1993.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 29.03
overdue: NO
last made update: 1994.03.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.20
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.05.22
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, C/O SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN LONDON WC1V 6UB
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PONTIN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 13/09/94
Form type: CERTNM
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, A5 PINE GRANGE, BATH ROAD, BOURNEMOUTH, BH1 2PF
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 29/03/93
Form type: 244
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 29/03/92
Form type: 244
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 29/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24

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Company directors and board members:

JOYCE HEY (dissolve)
Secretary, 1994.06.15 - 1996.06.18
FLAT 64 NO 3 WHITEHALL COURT , LONDON
SW1
JOYCE HEY (dissolve)
Director, P A, 1992.12.23 - 1996.06.18
FLAT 64 NO 3 WHITEHALL COURT , LONDON
SW1
PATRICIA HEATHER MAVIS HOPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 1996.06.18
TURNDEN , CRANBROOK
TN17 3QX, KENT
JAFIS INTERNATIONAL LIMITED (dissolve)
Director, 1994.07.29 - 1996.06.18
PO BOX 510 ANDERSON SQUARE BUILDING , SHEDDEN ROAD
GRAND CAYMAN
WEST INDIES
JACK WINSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.23 - 1996.06.18
147 CHURCH HILL ROAD , EAST BARNET
EN4 8PQ, HERTFORDSHIRE
LEON ANDREWS-ZANNETOU (dissolve)
Secretary, 1992.01.29 - 1994.06.15
1 BEAUFORT GARDENS GREEN LANE , LONDON
SW16 3BP
LEON ANDREWS-ZANNETOU (dissolve)
Director, COMAPNY DIRECTOR, 1992.01.29 - 1994.06.15
1 BEAUFORT GARDENS GREEN LANE , LONDON
SW16 3BP
ELSIE MARIAN BROWN (dissolve)
Director, RETIRED, 1992.01.29 - 1994.05.27
CLIFF COTTAGE BYTER MILL LANE , STOKE GABRIEL
TQ9 5DE, DEVON
FREDERICK WILLIAM PONTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 1994.07.29
FLAT 64 3 WHITEHALL COURT , LONDON
SW1A 2EL

Companies near to ZELAC INVESTMENTS ltd.

Information about the Private Limited Company ZELAC INVESTMENTS 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: 2016.05.13. Reload the data