Zambra Limited

Company Name	Zambra Limited
Director	Alan Fanthom
Company Status	Dissolved
Company Number	00408669
Category	Private Limited Company
Incorporation Date	17 April 1946(78 years ago)
Previous Name	Negretti Automation Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Alan Fanthom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(46 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Sales Manager
Correspondence Address	3 Carnoustie Drive Telford Shropshire TF7 4BQ

Director Name	Robert Butcher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1993)
Role	Chartered Management Accountant
Correspondence Address	Greyland 14 The Hyde Weston Turville Aylesbury Buckinghamshire HP22 5RP

Director Name	David Henry Clark
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Chartered Accountant
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Malcolm Selwyn Shaw
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Chartered Accountant
Correspondence Address	The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT

Secretary Name	David Henry Clark
Nationality	British
Status	Resigned
Appointed	09 May 1991(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Andrew Jeffrey Marshall Park
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(46 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 2000)
Role	Engineer
Correspondence Address	14 Pigott Orchard Quainton Aylesbury Buckinghamshire HP22 4BP

Director Name	Mr Richard Charles Hipkiss
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(47 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2000)
Role	Engineer
Correspondence Address	Jacobs Ladder Beacons Bottom High Wycombe Bucks HP14 3XG

Director Name	Helen Teresa Park
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(47 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	14 Pigott Orchard Quainton Aylesbury Buckinghamshire HP22 4BP

Secretary Name	Helen Teresa Park
Nationality	British
Status	Resigned
Appointed	19 October 1994(48 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2000)
Role	Secretary
Correspondence Address	14 Pigott Orchard Quainton Aylesbury Buckinghamshire HP22 4BP

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(46 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1994)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,785,485
Gross Profit	£795,519
Net Worth	-£181,464
Cash	£75,447
Current Liabilities	£1,191,820

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 December 2006	Dissolved (1 page)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
5 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2005	Resignation of a liquidator (1 page)
14 October 2005	C/O:- replacement of liquidator (31 pages)
5 October 2005	Appointment of a voluntary liquidator (1 page)
20 September 2005	S/S cert. Release of liquidator (1 page)
12 May 2005	Liquidators statement of receipts and payments (5 pages)
19 November 2004	Liquidators statement of receipts and payments (5 pages)
24 May 2004	Liquidators statement of receipts and payments (5 pages)
26 November 2003	Liquidators statement of receipts and payments (5 pages)
23 May 2003	Liquidators statement of receipts and payments (5 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
20 December 2002	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Liquidators statement of receipts and payments (5 pages)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
15 June 2001	Liquidators statement of receipts and payments (6 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2000	Appointment of a voluntary liquidator (1 page)
5 June 2000	Statement of affairs (12 pages)
18 May 2000	Registered office changed on 18/05/00 from: c/o a j connelly & co clare cold ash newbury berkshire (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Director resigned (1 page)
5 May 2000	Company name changed negretti automation LIMITED\certificate issued on 05/05/00 (3 pages)
3 April 2000	Full accounts made up to 31 December 1998 (19 pages)
16 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1998	Registered office changed on 09/07/98 from: 2/3 aylesbury industrial centre bicester road aylesbury buckinghamshire HP19 3AL (1 page)
8 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1998	Full accounts made up to 31 December 1997 (18 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1997	Full accounts made up to 31 December 1996 (17 pages)
15 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Location of register of members (1 page)
15 July 1997	Return made up to 10/05/97; no change of members (6 pages)
15 July 1997	Director's particulars changed (1 page)
19 June 1997	Full accounts made up to 31 December 1995 (16 pages)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Director's particulars changed (1 page)
30 September 1996	Registered office changed on 30/09/96 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
29 April 1996	Return made up to 10/05/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (18 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
14 June 1986	Return made up to 08/04/86; full list of members (8 pages)
21 October 1980	Annual return made up to 11/09/80 (9 pages)
2 October 1979	Annual return made up to 30/08/79 (9 pages)
19 October 1978	Annual return made up to 30/08/78 (8 pages)

Zambra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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