Company NameZambesia Exploring Company Limited
Company StatusDissolved
Company Number00033676
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir Kenneth George Corfield
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1993(91 years, 2 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Elm Walk
Hampstead
London
NW3 7UP
Director NameGeorges Neve
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBelgian
StatusCurrent
Appointed03 February 1993(91 years, 2 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address14 Avenue Des Perce-Neige
Rhode-Saint-Genese
1640
Director NameJean-Francois Poncelet
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBelgian
StatusCurrent
Appointed10 January 1995(93 years, 1 month after company formation)
Appointment Duration25 years, 8 months
RoleLegal Advisor
Correspondence AddressAvenue Edovard De Thibault 51 (B P 1
1040 Brussels
Foreign
Belgium
Secretary NameTanganyika Holdings Investments Limited (Corporation)
StatusCurrent
Appointed10 January 1995(93 years, 1 month after company formation)
Appointment Duration25 years, 8 months
Correspondence Address82 Great Eastern Street
London
EC2A 3JF
Director NamePatrick Joseph Fitzpatrick
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 February 1993)
RoleChartered Secretary
Correspondence Address18 Waterloo Crescent
Wokingham
Berkshire
RG11 2JJ
Director NameJohn Berkeley Stewart
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 February 1993)
RoleChartered Accountant
Correspondence Address24a Chepston Villas
London
TR11 3BT
Secretary NamePatrick Joseph Fitzpatrick
NationalityBritish
StatusResigned
Appointed14 April 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 February 1993)
RoleCompany Director
Correspondence Address18 Waterloo Crescent
Wokingham
Berkshire
RG11 2JJ
Director NameMr Martin Patrick Powell
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(92 years after company formation)
Appointment Duration1 year (resigned 10 January 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWelches
Bentley
Farnham
Surrey
GU10 5HZ
Secretary NameGenerale Group Services Ltd (Corporation)
StatusResigned
Appointed03 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 January 1995)
Correspondence Address6 John Street
London
WC1N 2ES

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,006,772
Cash£6,955
Current Liabilities£6,955

Accounts

Latest Accounts31 December 1999 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 2004Dissolved (1 page)
6 February 2004Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2004Liquidators statement of receipts and payments (5 pages)
26 June 2003Liquidators statement of receipts and payments (5 pages)
24 December 2002Liquidators statement of receipts and payments (5 pages)
28 June 2002Liquidators statement of receipts and payments (5 pages)
2 January 2002Liquidators statement of receipts and payments (5 pages)
4 January 2001Registered office changed on 04/01/01 from: rivington house 82 great eastern street london EC2A 3JF (1 page)
28 December 2000Declaration of solvency (6 pages)
28 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 December 2000Appointment of a voluntary liquidator (1 page)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/05/00
(7 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 May 1999Return made up to 14/04/99; full list of members (7 pages)
3 November 1998Registered office changed on 03/11/98 from: 8 john street london WC1N 2ES (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 May 1998Return made up to 14/04/98; full list of members (7 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 May 1997Return made up to 14/04/97; full list of members (7 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 May 1996Return made up to 14/04/96; full list of members (7 pages)
29 August 1995Full accounts made up to 31 December 1994 (6 pages)