Zenco (No. 12) Limited

Company Name	Zenco (No. 12) Limited
Company Status	Dissolved
Company Number	00839166
Category	Private Limited Company
Incorporation Date	26 February 1965(59 years, 2 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Stahl Chemicals (G.B.) Limited and Stahl GB Limited

Business Activity

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

Directors

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(35 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 23 November 2010)
Role	Company Offical
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Closed
Appointed	16 October 2000(35 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 23 November 2010)
Role	Company Offical
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Justin Wilbert Hoskins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(41 years, 9 months after company formation)
Appointment Duration	4 years (closed 23 November 2010)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Peter Jessop
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(26 years, 7 months after company formation)
Appointment Duration	9 years (resigned 16 October 2000)
Role	Managing Director
Correspondence Address	Templars Apperley Lane Bradford West Yorkshire BD10 0PH

Director Name	Mr Stephen Lawson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 1993)
Role	Accountant
Correspondence Address	6 Prince Arthur Mews London NW3 1RD

Director Name	Mr Philip Rothwell
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(26 years, 7 months after company formation)
Appointment Duration	9 years (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Pijnendijk 8 5066 Pj Moergestel Netherlands Foreign

Director Name	Mr Wilhelm Hans Stefan Karl Vaskovich
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 October 1991(26 years, 7 months after company formation)
Appointment Duration	9 years (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Van Rijckevorsellaan 31 5066 Br Moergestel Netherlands Foreign

Secretary Name	Mr Patrick Arthur Joseph Mills
Nationality	British
Status	Resigned
Appointed	02 October 1991(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	17 West End Long Whatton Loughborough Leicestershire LE12 5DW

Secretary Name	Robert Johannes Boer
Nationality	Dutch
Status	Resigned
Appointed	01 April 1995(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1997)
Role	Financial Controller
Correspondence Address	23 Orpean Way Beeston Toton Nottingham Nottinghamshire NG9 6LE

Secretary Name	Neil Dowie
Nationality	British
Status	Resigned
Appointed	16 June 1997(32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	4 Cheviot Close North Hykeham Lincoln Lincolnshire LN6 9TJ

Director Name	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(35 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Location

Registered Address	15 Stanhope Gate London W1K 1LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
7 October 2009	Director's details changed for Cacilia Maria Lachlan on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-07 GBP 100 (5 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-07 GBP 100 (5 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-07 GBP 100 (5 pages)
7 October 2009	Director's details changed for Justin Wilbert Hoskins on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Cacilia Maria Lachlan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Justin Wilbert Hoskins on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Cacilia Maria Lachlan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Justin Wilbert Hoskins on 6 October 2009 (2 pages)
3 September 2009	Accounts made up to 31 December 2008 (8 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
2 September 2008	Accounts made up to 31 December 2007 (8 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 October 2007	Accounts made up to 31 December 2006 (8 pages)
5 October 2007	Return made up to 02/10/07; full list of members (3 pages)
5 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
9 October 2006	Accounts made up to 31 December 2005 (8 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2005	Return made up to 02/10/05; full list of members (3 pages)
12 October 2005	Return made up to 02/10/05; full list of members (3 pages)
7 October 2005	Accounts made up to 31 December 2004 (8 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 October 2004	Accounts made up to 31 December 2003 (8 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
1 October 2003	Accounts made up to 31 December 2002 (8 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2002	Return made up to 02/10/02; full list of members (7 pages)
29 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 September 2002	Accounts made up to 31 December 2001 (8 pages)
6 November 2001	Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2001	Return made up to 02/10/01; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
26 October 2001	Accounts made up to 31 December 2000 (8 pages)
27 September 2001	Registered office changed on 27/09/01 from: bakewell road loughborough leicestershire LE11 5RD (1 page)
27 September 2001	Registered office changed on 27/09/01 from: bakewell road loughborough leicestershire LE11 5RD (1 page)
23 July 2001	Memorandum and Articles of Association (29 pages)
23 July 2001	Memorandum and Articles of Association (29 pages)
28 June 2001	Company name changed stahl GB LIMITED\certificate issued on 28/06/01 (2 pages)
28 June 2001	Company name changed stahl GB LIMITED\certificate issued on 28/06/01 (2 pages)
12 January 2001	Full accounts made up to 31 December 1999 (16 pages)
12 January 2001	Full accounts made up to 31 December 1999 (16 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 November 2000	Return made up to 02/10/00; full list of members (7 pages)
17 November 2000	New director appointed (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 January 2000	Secretary's particulars changed (1 page)
4 January 2000	Secretary's particulars changed (1 page)
19 October 1999	Return made up to 02/10/99; full list of members (8 pages)
19 October 1999	Return made up to 02/10/99; full list of members (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (15 pages)
29 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
19 October 1998	Return made up to 02/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
19 October 1998	Return made up to 02/10/98; full list of members (5 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1997	Return made up to 02/10/97; full list of members (5 pages)
30 October 1997	Return made up to 02/10/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 363(288) ‐ Director's particulars changed (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
3 November 1996	Return made up to 02/10/96; no change of members (4 pages)
3 November 1996	Return made up to 02/10/96; no change of members (4 pages)
8 July 1996	Full accounts made up to 31 December 1995 (15 pages)
8 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1995	Full accounts made up to 31 December 1994 (15 pages)
7 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)

Zenco (No. 12) Limited

Business Activity

Directors

Location

Accounts

Filing History

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