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ZENCO (NO. 12) LIMITED

Learn more about ZENCO (NO. 12) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 STANHOPE GATE, LONDON, W1K 1LN

ZENCO (NO. 12) LIMITED on the map

Company type: Private Limited Company
Company number: 00839166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.26
dissolution date: 2010.11.23
last member list: 2009.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.02
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.07
Form type: LATEST SOC
Document description: 07/10/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CACILIA MARIA LACHLAN / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RD
Form type: 287
Date: 2001.09.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.23
£2.95
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COMPANY NAME CHANGED, STAHL GB LIMITED, CERTIFICATE ISSUED ON 28/06/01
Form type: CERTNM
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/97
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04

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Company directors and board members:

CACILIA MARIA LACHLAN (dissolve)
Secretary, COMPANY OFFICAL, 2000.10.16 - 2010.11.23
15 STANHOPE GATE , LONDON
W1K 1LN
JUSTIN WILBERT HOSKINS (dissolve)
Director, COMPANY OFFICIAL, 2006.11.20 - 2010.11.23
15 STANHOPE GATE , LONDON
W1K 1LN
CACILIA MARIA LACHLAN (dissolve)
Director, COMPANY OFFICAL, 2000.10.16 - 2010.11.23
15 STANHOPE GATE , LONDON
W1K 1LN
ROBERT JOHANNES BOER (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.04.01 - 1997.06.16
23 ORPEAN WAY BEESTON TOTON , NOTTINGHAM
NG9 6LE, NOTTINGHAMSHIRE
NEIL DOWIE (dissolve)
Secretary, 1997.06.16 - 2000.10.16
4 CHEVIOT CLOSE NORTH HYKEHAM , LINCOLN
LN6 9TJ, LINCOLNSHIRE
PATRICK ARTHUR JOSEPH MILLS (dissolve)
Secretary, 1991.10.02 - 1995.03.31
17 WEST END LONG WHATTON , LOUGHBOROUGH
LE12 5DW, LEICESTERSHIRE
PETER JESSOP (dissolve)
Director, MANAGING DIRECTOR, 1991.10.02 - 2000.10.16
TEMPLARS APPERLEY LANE , BRADFORD
BD10 0PH, WEST YORKSHIRE
ADRIAN CHARLES NOEL KEMP (dissolve)
Director, SOLICITOR, 2000.10.16 - 2006.11.20
15 STANHOPE GATE , LONDON
W1K 1LN
STEPHEN LAWSON (dissolve)
Director, ACCOUNTANT, 1991.10.02 - 1993.07.12
6 PRINCE ARTHUR MEWS , LONDON
NW3 1RD
PHILIP ROTHWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 2000.10.16
PIJNENDIJK 8 5066 PJ MOERGESTEL , NETHERLANDS
FOREIGN
WILHELM HANS STEFAN KARL VASKOVICH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 2000.10.16
VAN RIJCKEVORSELLAAN 31 5066 BR MOERGESTEL , NETHERLANDS
FOREIGN

Companies near to ZENCO (NO. 12) ltd.

Information about the Private Limited Company ZENCO (NO. 12) 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: 2016.06.08. Reload the data