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ZAP THREE LIMITED

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

Company details

WESTFIELDS TRADING ESTATE, HEREFORD, HR4 9NS

ZAP THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00795204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.09
dissolution date: 1998.07.21
last member list: 1996.04.13
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: 31.10
overdue: NO
last made update: 1995.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.22
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1987.01.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.13
£2.95
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COMPANY NAME CHANGED, SANDERS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/09/97
Form type: CERTNM
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.26
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/90 FROM:, SPRING LANE SOUTH, MALVERN, WORCS, WR14 1AT
Form type: 287
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
AD 01/11/88---------, PREMIUM, £ SI [email protected]
Form type: 88(2)O
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
AD 01/11/88---------, £ SI [email protected]
Form type: 88(2)P
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EXCELSIOR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 28/10/88
Form type: CERTNM
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 011287
Form type: SRES01
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EXCELSIOR PLASTICS LIMITED, CERTIFICATE ISSUED ON 04/01/88
Form type: CERTNM
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
£ NC 250000/425000
Form type: 123
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
WD 13/11/87 AD 26/10/87---------, £ SI [email protected]=415100, £ IC 7987/423087
Form type: 88(2)
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/87
Form type: ORES10
Date: 1987.12.02
Child documents:
Document type: ANNOTATION
Date: 1987.12.02
Form type: ORES14
Document description: 415100 @ £1 26/10/87
Document type: ANNOTATION
Date: 1987.12.02
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/10/87
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.12

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Company directors and board members:

CECIL GRUBB (dissolve)
Secretary, 1991.03.01 - 1998.07.21
2A SOMERS PARK AVENUE , MALVERN
WR14 1SD, WORCESTERSHIRE
ALEXANDER RAIMUND AFTALION (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 1998.07.21
FULL VIEW WEST HOPE , HEREFORD
HR4 8BJ, HEREFORDSHIRE
BRIAN GEORGE DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.01 - 1998.07.21
2 RED EARL LANE , MALVERN
WR14 2ST, WORCESTERSHIRE
JOHN ARTHUR SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 1998.07.21
55 ALEXANDRA ROAD , MALVERN
WR14 1HF, WORCESTERSHIRE
ALAN WILLIAM CLARKE (dissolve)
Director, CONSULTANT, 1991.03.01 - 1992.12.15
17 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE

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Information about the Private Limited Company ZAP THREE 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: 2016.06.05. Reload the data