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ZENCO CFD LIMITED

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

Company details

ST JAMESS SQUARE, MANCHESTER, M2 6DS

ZENCO CFD LIMITED on the map

Company type: Private Limited Company
Company number: 00943414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.02
last member list: 1997.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.09.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, C/O MARLOW FOODS, STATION ROAD STOKESLEY, MIDDLESBROUGH, CLEVELAND TS9 7AB
Form type: 287
Date: 1998.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM:, 45 ROMAN WAY, LONGRIDGE ROAD, RIBBLETON, PRESTON PR2 5BD
Form type: 287
Date: 1997.04.28
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMMERCIAL FREEZE DRYING CO. LIM, ITED, CERTIFICATE ISSUED ON 17/01/95
Form type: CERTNM
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/89 FROM:, ALBION MILL, KIRKMOOR ROAD, CLITHEROE, LANCASHIRE BB7 2DU
Form type: 287
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.21

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Company directors and board members:

BARRY MEADOWS (dissolve)
Secretary, ACCOUNTANT, 1996.11.21
20 GLAISDALE ROAD LEVENSIDE , YARM
TS15 9RN, CLEVELAND
PETER MICHAEL ATTWELL (dissolve)
Director, TAX MANAGER, 1997.04.03
31 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
THOMAS WILLIAM FOUNTAIN (dissolve)
Director, ACCOUNTANT, 1998.09.18
19 BROOMFIELD LANE HALE , ALTRINCHAM
WA15 9AS, CHESHIRE
NICHOLAS JOHN BATEMAN (dissolve)
Secretary, 1991.12.17 - 1996.11.21
WISKEWOOD DANBY WISKE , NORTHALLERTON
DL7 4LY, NORTH YORKSHIRE
CHRISTOPHER DAVID ALLEN (dissolve)
Director, ACCOUNTANT, 1997.04.03 - 1998.09.18
42 OLDFIELD ROAD HONLEY , HUDDERSFIELD
HD7 2RL, WEST YORKSHIRE
NICHOLAS JOHN BATEMAN (dissolve)
Director, ACCOUNTANT, 1991.12.17 - 1997.04.03
WISKEWOOD DANBY WISKE , NORTHALLERTON
DL7 4LY, NORTH YORKSHIRE
ROGER MAYNARD COX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.31
24 AUGHTON ROAD BIRKDALE , SOUTHPORT
PR8 2AG, MERSEYSIDE
DAVID CHARLES HANNAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1993.10.17
56 GLENMORE , CHORLEY
PR6 7TB, LANCASHIRE
FRANK HOLT (dissolve)
Director, BUSINESS MANAGER, 1991.12.17 - 1992.04.28
COURTFIELD ERYHOLME , DARLINGTON
DL2 2PF, COUNTY DURHAM
PUDENS LEONARD RAGG (dissolve)
Director, COMPANY DIRECTOR, 1993.06.17 - 1997.04.03
THE OLD RECTORY HAGG LANE BYERS GREEN , SPENNYMOOR
DL16 7NW, COUNTY DURHAM
WILLIAM RONALD SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 1993.06.01
16 LIDGATE CLOSE , WINSTANLEY
WN3 6HA, LANCASHIRE

Companies near to ZENCO CFD ltd.

Information about the Private Limited Company ZENCO CFD 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: 2016.06.20. Reload the data