Company NameZenco (No. 11) Limited
Company StatusDissolved
Company Number02566736
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)
Dissolution Date23 November 2010 (10 years, 4 months ago)
Previous NameNovacote Flexpack Limited

Business Activity

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

Directors

Director NameCacilia Maria Lachlan
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2000(9 years, 10 months after company formation)
Appointment Duration10 years, 1 month (closed 23 November 2010)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Secretary NameCacilia Maria Lachlan
NationalityBritish
StatusClosed
Appointed16 October 2000(9 years, 10 months after company formation)
Appointment Duration10 years, 1 month (closed 23 November 2010)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameJustin Wilbert Hoskins
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(15 years, 11 months after company formation)
Appointment Duration4 years (closed 23 November 2010)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameDr Anthony John Bourne
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration12 months (resigned 04 December 1992)
RoleCompany Official
Country of ResidenceEngland
Correspondence Address138 Cambridge Street
London
SW1V 4QF
Director NameCacilia Maria Lachlan
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration12 months (resigned 04 December 1992)
RoleCompany Director
Correspondence Address10 Guernsey Farm Drive
Horsell Rise
Woking
Surrey
GU21 4BE
Secretary NameCacilia Maria Lachlan
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration12 months (resigned 04 December 1992)
RoleCompany Director
Correspondence Address10 Guernsey Farm Drive
Horsell Rise
Woking
Surrey
GU21 4BE
Director NameJulian Guy Duckmanton
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 12 months after company formation)
Appointment Duration3 years (resigned 01 January 1996)
RoleNovacote Business Controller
Correspondence Address16 Rockford Lodge
Knutsford
Cheshire
WA16 8AH
Director NameMr Christopher John Gorrill
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 1994)
RoleManager
Correspondence AddressSourdock Hill Farm
Barkisland
Halifax
W Yorkshire
HX4 0AG
Secretary NameNeville Eric Wright
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 12 months after company formation)
Appointment Duration4 years (resigned 27 December 1996)
RoleCompany Director
Correspondence Address7 Meadow Croft
Whitefield
Manchester
M45 7ND
Director NameDr Howard Edmund Browning
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 14 October 1996)
RoleGeneral Manager
Correspondence AddressMickle Thwaite
Appleton
Warrington
Cheshire
WA4 5BY
Director NameJohannes Pieter Wiegel
Date of BirthDecember 1954 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1996(5 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 February 1998)
RoleController
Country of ResidenceNetherlands
Correspondence AddressPrinses Julianalaan 75
Rotterdam
The Netherlands
Foreign
Director NamePeter Jessop
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(5 years, 10 months after company formation)
Appointment Duration4 years (resigned 16 October 2000)
RoleManaging Director
Correspondence AddressTemplars Apperley Lane
Bradford
West Yorkshire
BD10 0PH
Secretary NameRobert Johannes Boer
NationalityDutch
StatusResigned
Appointed27 December 1996(6 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 June 1997)
RoleFin Controller
Correspondence Address23 Orpean Way Beeston
Toton
Nottingham
Nottinghamshire
NG9 6LE
Secretary NameNeil Dowie
NationalityBritish
StatusResigned
Appointed16 June 1997(6 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 October 2000)
RoleCompany Director
Correspondence Address4 Cheviot Close
North Hykeham
Lincoln
Lincolnshire
LN6 9TJ
Director NameDavid Alisdair Warren
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(7 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 October 2000)
RoleAccountant
Correspondence AddressGeert Grotestraat 29
S-Hertogenbosch Sz16 Hv
Netherlands
Foreign
Director NameMr Adrian Charles Noel Kemp
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(9 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 November 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN

Location

Registered Address15 Stanhope Gate
London
W1K 1LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (3 pages)
2 August 2010Application to strike the company off the register (3 pages)
17 December 2009Annual 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 2009Annual 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 2009Annual 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 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 September 2009Accounts made up to 31 December 2008 (8 pages)
18 December 2008Return made up to 07/12/08; full list of members (4 pages)
18 December 2008Return made up to 07/12/08; full list of members (4 pages)
2 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 September 2008Accounts made up to 31 December 2007 (8 pages)
10 December 2007Return made up to 07/12/07; full list of members (3 pages)
10 December 2007Return made up to 07/12/07; full list of members (3 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 October 2007Accounts made up to 31 December 2006 (8 pages)
12 December 2006Return made up to 07/12/06; full list of members (3 pages)
12 December 2006Return made up to 07/12/06; full list of members (3 pages)
4 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 October 2006Accounts made up to 31 December 2005 (8 pages)
9 December 2005Return made up to 07/12/05; full list of members (3 pages)
9 December 2005Return made up to 07/12/05; full list of members (3 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 October 2005Accounts made up to 31 December 2004 (8 pages)
13 December 2004Return made up to 07/12/04; full list of members (7 pages)
13 December 2004Return made up to 07/12/04; full list of members (7 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 October 2004Accounts made up to 31 December 2003 (8 pages)
18 December 2003Return made up to 07/12/03; full list of members (7 pages)
18 December 2003Return made up to 07/12/03; full list of members (7 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
1 October 2003Accounts made up to 31 December 2002 (8 pages)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
3 March 2003Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002Return made up to 07/12/02; full list of members (7 pages)
30 December 2002Return made up to 07/12/02; full list of members (7 pages)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 September 2002Accounts made up to 31 December 2001 (8 pages)
14 January 2002Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 January 2002Return made up to 07/12/01; full list of members (6 pages)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
26 October 2001Accounts made up to 31 December 2000 (8 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 October 2001Memorandum and Articles of Association (18 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
1 October 2001Memorandum and Articles of Association (18 pages)
20 July 2001Company name changed novacote flexpack LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001Company name changed novacote flexpack LIMITED\certificate issued on 20/07/01 (2 pages)
13 February 2001Return 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 2001New director appointed (2 pages)
13 February 2001New secretary appointed;new director appointed (2 pages)
13 February 2001Return made up to 07/12/00; full list of members (6 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New secretary appointed;new director appointed (2 pages)
14 November 2000Full accounts made up to 31 December 1999 (10 pages)
14 November 2000Full accounts made up to 31 December 1999 (10 pages)
9 August 2000Memorandum and Articles of Association (39 pages)
9 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
9 August 2000Memorandum and Articles of Association (39 pages)
9 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
4 January 2000Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 January 2000Return made up to 07/12/99; full list of members (6 pages)
11 May 1999Full accounts made up to 31 December 1998 (11 pages)
11 May 1999Full accounts made up to 31 December 1998 (11 pages)
4 January 1999Return made up to 07/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 January 1999Return made up to 07/12/98; full list of members (5 pages)
11 December 1998Director's particulars changed (1 page)
11 December 1998Director's particulars changed (1 page)
8 October 1998Full accounts made up to 31 December 1997 (14 pages)
8 October 1998Full accounts made up to 31 December 1997 (14 pages)
13 March 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
13 March 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
19 December 1997Return made up to 07/12/97; full list of members (5 pages)
19 December 1997Return made up to 07/12/97; full list of members (5 pages)
13 October 1997Full accounts made up to 31 December 1996 (13 pages)
13 October 1997Full accounts made up to 31 December 1996 (13 pages)
17 July 1997Secretary resigned (1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997Secretary resigned (1 page)
17 July 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997New secretary appointed (2 pages)
19 December 1996Return made up to 07/12/96; full list of members
  • 363(287) ‐ Registered office changed on 19/12/96
(5 pages)
19 December 1996Return made up to 07/12/96; full list of members (5 pages)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
17 October 1996Full accounts made up to 31 December 1995 (13 pages)
17 October 1996Full accounts made up to 31 December 1995 (13 pages)
28 February 1996Director resigned (1 page)
28 February 1996Director resigned (1 page)
24 January 1996Company name changed holden flexpack LIMITED\certificate issued on 25/01/96 (2 pages)
24 January 1996Company name changed holden flexpack LIMITED\certificate issued on 25/01/96 (2 pages)
2 January 1996Return made up to 07/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
2 January 1996Return made up to 07/12/95; full list of members (5 pages)
26 September 1995Full accounts made up to 31 December 1994 (29 pages)
26 September 1995Full accounts made up to 31 December 1994 (29 pages)
22 March 1995Director's particulars changed (2 pages)
22 March 1995Director's particulars changed (2 pages)
22 March 1995Director's particulars changed (2 pages)
22 March 1995Director's particulars changed (2 pages)