Zenco (No. 13) Limited

Company Name	Zenco (No. 13) Limited
Company Status	Dissolved
Company Number	02478034
Category	Private Limited Company
Incorporation Date	7 March 1990(34 years, 1 month ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Velocity 116 Limited and Marlow Foods Trustees 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	25 July 2003(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 November 2010)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Closed
Appointed	28 July 2003(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 November 2010)
Role	Company Official
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(16 years, 8 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	Derek James Bellew
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Laurels East Harptree Bristol Avon BS18 6BQ

Director Name	Mr David Bruce Montague Worthington
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sancreed Bridge Road Leigh Woods Bristol Avon BS8 3PA

Director Name	Peter John Osborne
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Sales & Marketing Director
Correspondence Address	6 Florence Cottages Winkfield Lane Maidens Green Windsor Berkshire SL4 4QY

Director Name	Dr Peter John Rodgers
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Human Resources & Regulatory M
Correspondence Address	Friarside 2 Milbank Road Darlington County Durham DL3 7UA

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Peter George Banks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 25 July 2003)
Role	Sales Director
Correspondence Address	Jackshome 8 Erica Close Cowplain Hampshire PO8 9BB

Director Name	Carol Elizabeth Prince
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 25 July 2003)
Role	Chartered Accountant
Correspondence Address	1 Rushmere Marton Middlesbrough Cleveland TS8 9XL

Director Name	Michael John Redmond
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 July 2003)
Role	Personnel Manager
Correspondence Address	79 Woodland Road Darlington County Durham DL3 7UA

Director Name	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 28 July 2003)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

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

Shareholders

2 at 1	Astrazeneca Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 2 (5 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 2 (5 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 2 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
1 April 2009	Return made up to 07/03/09; full list of members (3 pages)
1 April 2009	Return made up to 07/03/09; full list of members (3 pages)
30 January 2009	Accounts made up to 31 March 2008 (8 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
19 March 2008	Return made up to 07/03/08; full list of members (3 pages)
19 March 2008	Return made up to 07/03/08; full list of members (3 pages)
30 January 2008	Accounts made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
12 March 2007	Return made up to 07/03/07; full list of members (2 pages)
12 March 2007	Return made up to 07/03/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
18 January 2007	Accounts made up to 31 March 2006 (8 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
12 January 2006	Accounts made up to 31 March 2005 (8 pages)
1 April 2005	Return made up to 07/03/05; full list of members (2 pages)
1 April 2005	Return made up to 07/03/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
7 January 2005	Accounts made up to 31 March 2004 (8 pages)
24 March 2004	Return made up to 07/03/04; full list of members (7 pages)
24 March 2004	Return made up to 07/03/04; full list of members (7 pages)
2 February 2004	Accounts made up to 31 March 2003 (8 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
23 October 2003	Company name changed marlow foods trustees LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003	Company name changed marlow foods trustees LIMITED\certificate issued on 23/10/03 (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Registered office changed on 09/08/03 from: orchard court orchard lane bristol BS1 5WS (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Registered office changed on 09/08/03 from: orchard court orchard lane bristol BS1 5WS (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
18 March 2003	Return made up to 07/03/03; full list of members (7 pages)
18 March 2003	Return made up to 07/03/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 February 2003	Accounts made up to 31 March 2002 (6 pages)
12 March 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
12 March 2002	Return made up to 07/03/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts made up to 31 March 2001 (6 pages)
13 March 2001	Return made up to 07/03/01; full list of members (7 pages)
13 March 2001	Return made up to 07/03/01; full list of members (7 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts made up to 31 March 2000 (6 pages)
15 March 2000	Return made up to 07/03/00; full list of members (7 pages)
15 March 2000	Return made up to 07/03/00; full list of members (7 pages)
26 January 2000	Accounts made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 07/03/99; no change of members (4 pages)
9 April 1999	Return made up to 07/03/99; no change of members (4 pages)
30 December 1998	Accounts made up to 31 March 1998 (6 pages)
30 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
18 March 1998	Return made up to 07/03/98; change of members (5 pages)
18 March 1998	Return made up to 07/03/98; change of members (5 pages)
13 January 1998	Accounts made up to 31 March 1997 (6 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 May 1997	Return made up to 07/03/97; full list of members (7 pages)
6 May 1997	Return made up to 07/03/97; full list of members (7 pages)
22 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 December 1996	Accounts made up to 31 March 1996 (6 pages)
7 May 1996	Return made up to 07/03/96; no change of members (4 pages)
7 May 1996	Director's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
7 May 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1996	Accounts made up to 31 March 1995 (6 pages)
29 April 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1995	Return made up to 07/03/95; no change of members (4 pages)
27 March 1995	Return made up to 07/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 April 1992	Memorandum and Articles of Association (21 pages)
28 April 1992	Memorandum and Articles of Association (21 pages)

Zenco (No. 13) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London