Zenco (No. 11) Limited

Company Name	Zenco (No. 11) Limited
Company Status	Dissolved
Company Number	02566736
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	3

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(9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (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	16 October 2000(9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (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(15 years, 11 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	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	12 months (resigned 04 December 1992)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	12 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	12 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Julian Guy Duckmanton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 01 January 1996)
Role	Novacote Business Controller
Correspondence Address	16 Rockford Lodge Knutsford Cheshire WA16 8AH

Director Name	Mr Christopher John Gorrill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1994)
Role	Manager
Correspondence Address	Sourdock Hill Farm Barkisland Halifax W Yorkshire HX4 0AG

Secretary Name	Neville Eric Wright
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 27 December 1996)
Role	Company Director
Correspondence Address	7 Meadow Croft Whitefield Manchester M45 7ND

Director Name	Dr Howard Edmund Browning
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 October 1996)
Role	General Manager
Correspondence Address	Mickle Thwaite Appleton Warrington Cheshire WA4 5BY

Director Name	Johannes Pieter Wiegel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 1998)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Prinses Julianalaan 75 Rotterdam The Netherlands Foreign

Director Name	Peter Jessop
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 October 2000)
Role	Managing Director
Correspondence Address	Templars Apperley Lane Bradford West Yorkshire BD10 0PH

Secretary Name	Robert Johannes Boer
Nationality	Dutch
Status	Resigned
Appointed	27 December 1996(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 June 1997)
Role	Fin Controller
Correspondence Address	23 Orpean Way Beeston Toton Nottingham Nottinghamshire NG9 6LE

Secretary Name	Neil Dowie
Nationality	British
Status	Resigned
Appointed	16 June 1997(6 years, 6 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	David Alisdair Warren
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 2000)
Role	Accountant
Correspondence Address	Geert Grotestraat 29 S-Hertogenbosch Sz16 Hv Netherlands Foreign

Director Name	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 10 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

Shareholders

98 at 1	Astrazeneca Uk LTD 98.00% Ordinary
1 at 1	Adrian Charles Noel Kemp 1.00% Ordinary
1 at 1	Ms Cacilia Maria Lachlan 1.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 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)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 100 (5 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 100 (5 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 100 (5 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)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
18 December 2008	Return made up to 07/12/08; 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)
10 December 2007	Return made up to 07/12/07; full list of members (3 pages)
10 December 2007	Return made up to 07/12/07; full list of members (3 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)
12 December 2006	Return made up to 07/12/06; full list of members (3 pages)
12 December 2006	Return made up to 07/12/06; full list of members (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
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)
9 December 2005	Return made up to 07/12/05; full list of members (3 pages)
9 December 2005	Return made up to 07/12/05; 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)
13 December 2004	Return made up to 07/12/04; full list of members (7 pages)
13 December 2004	Return made up to 07/12/04; full list of members (7 pages)
7 October 2004	Accounts made up to 31 December 2003 (8 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
18 December 2003	Return made up to 07/12/03; full list of members (7 pages)
18 December 2003	Return made up to 07/12/03; full list of members (7 pages)
1 October 2003	Accounts made up to 31 December 2002 (8 pages)
1 October 2003	Accounts for a dormant company 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)
30 December 2002	Return made up to 07/12/02; full list of members (7 pages)
30 December 2002	Return made up to 07/12/02; full list of members (7 pages)
20 September 2002	Accounts made up to 31 December 2001 (8 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 January 2002	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2002	Return made up to 07/12/01; 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)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 October 2001	Memorandum and Articles of Association (18 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2001	Memorandum and Articles of Association (18 pages)
20 July 2001	Company name changed novacote flexpack LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed novacote flexpack LIMITED\certificate issued on 20/07/01 (2 pages)
13 February 2001	Return made up to 07/12/00; full list of members (6 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
14 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 November 2000	Full accounts made up to 31 December 1999 (10 pages)
9 August 2000	Memorandum and Articles of Association (39 pages)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 August 2000	Memorandum and Articles of Association (39 pages)
4 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2000	Return made up to 07/12/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
4 January 1999	Return made up to 07/12/98; full list of members (5 pages)
4 January 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
19 December 1997	Return made up to 07/12/97; full list of members (5 pages)
19 December 1997	Return made up to 07/12/97; full list of members (5 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
19 December 1996	Return made up to 07/12/96; full list of members (5 pages)
19 December 1996	Return made up to 07/12/96; full list of members 363(287) ‐ Registered office changed on 19/12/96 (5 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
24 January 1996	Company name changed holden flexpack LIMITED\certificate issued on 25/01/96 (2 pages)
24 January 1996	Company name changed holden flexpack LIMITED\certificate issued on 25/01/96 (2 pages)
2 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 January 1996	Return made up to 07/12/95; full list of members (5 pages)
26 September 1995	Full accounts made up to 31 December 1994 (29 pages)
26 September 1995	Full accounts made up to 31 December 1994 (29 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	Director's particulars changed (2 pages)

Zenco (No. 11) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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