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ZENITH SUBSIDIARIES

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

Company details

ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB

ZENITH SUBSIDIARIES on the map

Company type: Private Unlimited Company
Company number: 00719538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.28
dissolution date: 2006.09.19
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 10.07
overdue: NO
last made update: 2004.07.10
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1982.07.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.06.01
ZENITH INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1992.07.25
ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.07.25
ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.12.08
ZENITH INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1992.12.11
ZENITH INVESTMENTS LIMITED
FIXED CHARGE - Outstanding on 1993.04.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/04
Form type: AA
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/02
Form type: AA
Date: 2003.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/01
Form type: AA
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/07/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 10/07/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, 211 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5EG
Form type: 287
Date: 1996.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/93
Form type: AA
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/94
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94 FROM:, 8A ACCOMMODATION ROAD, LONDON, NW11 8ED
Form type: 287
Date: 1994.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/92
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 10/07
Form type: 225(2)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/03/93
Form type: ELRES
Date: 1993.04.21
Child documents:
Document type: ANNOTATION
Date: 1993.04.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/03/93
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.09
Order cannot be placed (digitalisation not planned)
£ IC 210001000/1000, 07/01/93, £ SR [email protected]=210000000
Form type: 122
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 02/11/92
Form type: SRES02
Date: 1992.11.11
Child documents:
Document type: ANNOTATION
Date: 1992.11.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 02/11/92
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
AD 03/07/92---------, £ SI [email protected]=210000000, £ IC 1000/210001000
Form type: 88(2)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
£ NC 1000/210001000, 03/07/92
Form type: 123
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.21

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Company directors and board members:

BA LIMITED (dissolve)
Secretary, 1993.11.17 - 2006.09.19
ROVERT HOUSE MARKET STREET NORTH & BAY STREET PO BOX 52G , NASSAU
BAHAMAS
BD LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 2006.09.19
ROVERT HOUSE MARKET STREET NORTH & BAY STREET , NASSAU
FOREIGN
BAHAMAS
PHILIP MARK CROSHAW (dissolve)
Nominee Secretary, 1992.07.02 - 1993.11.17
THE AVENUE SARK , GUERNSEY
GY9 0SB, CHANNEL ISLANDS
LOUISE MAURICE (dissolve)
Secretary, 2001.11.23 - 2004.11.30
13 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
ANDREW IAN WARD (dissolve)
Secretary, 1992.06.10 - 1992.07.02
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
PAUL JONATHAN CHAMBERS (dissolve)
Director, FINANCE DIRECTOR, 1992.06.10 - 1992.07.02
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
BELINDA CROSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.07.02 - 1992.10.01
THE AVENUE , SARK
GY9 0SB, GUERNSEY
CHANNEL ISLANDS
PHILIP MARK CROSHAW (dissolve)
Nominee Director, 1992.07.02 - 1992.10.01
THE AVENUE SARK , GUERNSEY
GY9 0SB, CHANNEL ISLANDS
ANDREW IAN WARD (dissolve)
Director, CHARTERED SECRETARY, 1992.06.10 - 1992.07.02
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
ZENITH GUERNSEY LIMITED (dissolve)
Director, 1992.10.01 - 1993.11.17
14 NEW STREET , ST PETER PORT
CHANNEL
GUERNSEY CHANNEL ISLANDS

Companies near to ZENITH SUBSIDIARIES

Information about the Private Unlimited Company ZENITH SUBSIDIARIES 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: 2016.05.29. Reload the data