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ZENYX SCIENTIFIC LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

ZENYX SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 01113385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 1997.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.28
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.31
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1996.12.05
3I GROUP PLC
DEBENTURE - Outstanding on 1996.12.10
3I GROUP PLC
DEED OF ASSIGNMENT OF COPYRIGHT - Outstanding on 1996.12.10
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1999.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, 5 COLLEGE MEWS, SAINT ANN'S HILL, LONDON, SW18 2SJ
Form type: 287
Date: 1999.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/96
Form type: AA
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/97
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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AMENDMENT TOALLOT/500X£1/261197
Form type: MISC
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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AD 26/11/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.01.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.01.19
£2.95
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AD 26/11/96---------, £ SI [email protected]=322607, £ IC 110250/432857
Form type: 88(2)P
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.08
£2.95
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COMPANY NAME CHANGED, KEMBLE INSTRUMENT COMPANY LIMITE, D(THE), CERTIFICATE ISSUED ON 08/01/97
Form type: CERTNM
Date: 1997.01.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/12/96
Form type: 225
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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AD 26/11/96---------, £ SI [email protected]=8000, £ IC 102250/110250
Form type: 88(2)R
Date: 1996.12.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/96
Form type: SRES11
Date: 1996.12.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96
Form type: ORES10
Date: 1996.12.09
£2.95
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£ NC 471500/468750, 26/11/96
Form type: 122
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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£ NC 468750/471500, 26/11
Form type: ORES04
Date: 1996.12.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96
Form type: ORES10
Date: 1996.12.09
£2.95
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£ NC 132250/471500, 26/11/96
Form type: 123
Date: 1996.12.09
£2.95
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ADOPT MEM AND ARTS 26/11/96
Form type: SRES01
Date: 1996.12.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/96
Form type: SRES11
Date: 1996.12.09
£2.95
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REDES SHARES 26/11/96
Form type: ORES13
Date: 1996.12.09
£2.95
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CONVE, 26/11/96
Form type: 122
Date: 1996.12.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.09
£2.95
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ALTER MEM AND ARTS 26/11/96
Form type: SRES01
Date: 1996.12.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/96
Form type: ORES07
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/10/93
Form type: SRES04
Date: 1994.05.23
Child documents:
Document type: ANNOTATION
Date: 1994.05.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/10/93
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/10/93
Form type: 123
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
AD 12/03/93---------, £ SI [email protected]=2250, £ IC 100000/102250
Form type: 88(2)R
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.14

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Company directors and board members:

PEMBROKE ASSOCIATES (dissolve)
Secretary, CORPORATE COMPANY, 1993.07.07
5 COLLEGE MEWS ST ANN'S HILL , LONDON
SW18 2SJ
KENNETH DAWSON BAGSHAWE (dissolve)
Director, PROFESSOR OF MEDICAL ONCOLOGY, 1991.12.28
115 GEORGE STREET , LONDON
W1H 5TA
DAVID GEORGE JANES (dissolve)
Director, COMPANY DIRECTOR, 1996.11.26
WILLOW LANDS WILLOW LANE , WARGRAVE
RG10 8LJ, BERKS
IAN MICHAEL WILKINSON LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.26
166 BOUNDARIES ROAD , LONDON
SW12 8HG
PETER FREDERICK MCCULLOCH (dissolve)
Director, COMPANY DIRECTOR, 1996.11.26
THORNHOWE 54 HAWTHORN LANE , WILMSLOW
SK9 5DQ, CHESHIRE
STUART ALEXANDER WATSON (dissolve)
Director, ELECTRONICS ENGINEER, 1991.12.28
GARDEN COTTAGE 56 ALLINGTON ROAD NEWICK , LEWES
BN8 4NB, EAST SUSSEX
JAMES MCINTYRE WALLACE (dissolve)
Secretary, 1991.12.28 - 1993.07.07
803 DUNCAN HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LY
JAMES ADRIAN DAWSON BAGSHAWE (dissolve)
Director, APPLICATIONS MANAGER, 1991.12.28 - 1996.11.26
1 SOUTHDOWN ROAD , BRIGHTON
BN1 6FH
IAN CAUSTON (dissolve)
Director, MARKETING & SALES MANAGER, 1992.04.30 - 1995.02.24
29 CROWNFIELDS WEAVERING , MAIDSTONE
ME14 5TH, KENT
BERNARD GERARD COX (dissolve)
Director, MANUFACTURING MANAGER, 1991.12.28 - 1996.11.26
12 POVEYS CLOSE , BURGESS HILL
RH15 9TA, WEST SUSSEX
MICHAEL ROBERT ELSON (dissolve)
Director, CUSTOMER SERVICES MANAGER, 1991.12.28 - 1992.05.14
5 MONTPELIER CRESCENT , BRIGHTON
BN1 3JF, EAST SUSSEX
PAUL JAMES (dissolve)
Director, SALES DIRECTOR, 1995.08.23 - 1996.08.06
3 CLOS CREYR LLANTWIT FARDRE , PONTYPRIDD
CF38 2TD, MID GLAMORGAN
ANTHONY JOHN LAWLER (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.28 - 1996.11.26
LISMORE HOUSE CHURCH LANE WIVELSFIELD , HAYWARDS HEATH
RH17 7RD, WEST SUSSEX

Companies near to ZENYX SCIENTIFIC ltd.

Information about the Private Limited Company ZENYX SCIENTIFIC 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: 2016.07.24. Reload the data