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SIDNEY ZIFF & COMPANY LIMITED

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

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

SIDNEY ZIFF & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00590146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.09
dissolution date: 1997.10.14
last member list: 1995.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.11.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.14
CHURCHILL MERCHANTING LIMITED
DEBENTURE - Outstanding on 1990.02.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/96
Form type: SRES03
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/93 FROM:, 16-18 NEW BRIDGE ST, LONDON, EC4V 6AU
Form type: 287
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/91 FROM:, 89 FLEET STREET, LONDON, EC4Y 1DH
Form type: 287
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
£ NC 30000/1000000, 07/0
Form type: SRES04
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
WD 30/08/89 AD 07/04/89---------, £ SI [email protected]=3750, £ IC 30000/33750
Form type: 88(2)R
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060389
Form type: SRES01
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/88 FROM:, 18 FLEET STREET, LONDON E.C.4.
Form type: 287
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.02

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Company directors and board members:

CHARLES GEOFFREY GREGORY SMITH (dissolve)
Secretary, 1995.01.04 - 1997.10.14
C/O ASHWORTH BAILEY LTD 20A RACECOMMON ROAD , BARNSLEY
S70 1BH
GORDON JOHN HOGG (dissolve)
Director, 1992.01.04 - 1997.10.14
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
ANTHONY JAMES ALAN WOODS (dissolve)
Director, 1992.01.04 - 1997.10.14
THE BARN LEGGE LANE , BIRLING
ME19 5JH, KENT
GORDON JOHN HOGG (dissolve)
Secretary, 1992.09.28 - 1994.01.13
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
GORDON JOHN HOGG (dissolve)
Secretary, 1994.01.04 - 1995.01.04
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
PAUL FRANCIS JACKSON (dissolve)
Secretary, 1992.01.04 - 1992.09.28
SANTON MANOR FLANCHFORD ROAD , REIGATE HEATH
RH2 8QZ, SURREY
CHARLES GEOFFREY GREGORY SMITH (dissolve)
Secretary, 1994.01.13 - 1994.01.04
C/O ASHWORTH BAILEY LTD 20A RACECOMMON ROAD , BARNSLEY
S70 1BH
ANTHONY EDWARD CATTLE (dissolve)
Director, 1992.01.04 - 1993.05.27
14 RINGMER PLACE BUSH HILL , LONDON
N21 2DD
GORDON MEATS (SMITHFIELD) LIMITED (dissolve)
Director, 1992.09.28 - 1993.01.04
16-18 NEW BRIDGE STREET , LONDON
EC4V 6AU
PAUL FRANCIS JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 1992.09.28
SANTON MANOR FLANCHFORD ROAD , REIGATE HEATH
RH2 8QZ, SURREY
RONALD JOHN LANE (dissolve)
Director, 1992.01.04 - 1994.01.04
7 LEEVIEW COURT 29 THE RIDGEWAY CHINGFORD , LONDON
E4 6QZ
NEVILLE ZIFF (dissolve)
Director, 1992.01.04 - 1994.01.04
8 COURTLEIGH GARDENS , LONDON
NW11 9JX

Companies near to SIDNEY ZIFF & COMPANY ltd.

Information about the Private Limited Company SIDNEY ZIFF & COMPANY 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: 2016.05.19. Reload the data