Zenco (No 6) Limited

Company Name	Zenco (No 6) Limited
Company Status	Dissolved
Company Number	02907998
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Zenco (No. 6) Limited and Zeneca Toner Resins 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

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Closed
Appointed	16 October 2000(6 years, 7 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	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2000(6 years, 7 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(12 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	Jane Fiona Juniper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Prebend Gardens London W4 1TN

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
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	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Joanne Frances Louise Hales
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1998)
Role	Chartered Accountant
Correspondence Address	22 Davenfield Grove Didsbury Manchester M20 6UA

Director Name	John Stuart Palmer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 1997)
Role	General Manager
Correspondence Address	Doornkampsteeg 4 S'Hertogenbosch 5236 Bb Netherlands

Secretary Name	Mr David Scott Fleming
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Moor Lane Wilmslow Cheshire SK9 6BQ

Director Name	Dr Elizabeth Anne Armstrong
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2000)
Role	General Manager
Correspondence Address	Doornkampsteeg 4 'S-Hertogenbosch 5236 Bb Foreign Netherlands

Director Name	Paul Anthony Teece
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2000)
Role	Accountant
Correspondence Address	72 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7PL Scotland

Director Name	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 years, 7 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	No Accounts Filed
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)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 100 (5 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 100 (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 September 2009	Accounts made up to 31 December 2008 (8 pages)
8 April 2009	Return made up to 14/03/09; full list of members (4 pages)
8 April 2009	Return made up to 14/03/09; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 September 2008	Accounts made up to 31 December 2007 (8 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
9 October 2007	Accounts made up to 31 December 2006 (8 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 October 2006	Accounts made up to 31 December 2005 (8 pages)
20 March 2006	Return made up to 14/03/06; full list of members (3 pages)
20 March 2006	Return made up to 14/03/06; full list of members (3 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 October 2005	Accounts made up to 31 December 2004 (8 pages)
4 April 2005	Return made up to 14/03/05; full list of members (3 pages)
4 April 2005	Return made up to 14/03/05; full list of members (3 pages)
7 October 2004	Accounts made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
14 April 2004	Return made up to 14/03/04; 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)
14 May 2003	Return made up to 14/03/03; full list of members (7 pages)
14 May 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
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)
9 April 2002	Return made up to 14/03/02; full list of members (6 pages)
9 April 2002	Return made up to 14/03/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 May 2001	Memorandum and Articles of Association (25 pages)
8 May 2001	Memorandum and Articles of Association (25 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Return made up to 14/03/01; full list of members (6 pages)
27 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 27/04/01 (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
11 April 2001	Company name changed zeneca toner resins LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed zeneca toner resins LIMITED\certificate issued on 11/04/01 (2 pages)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Memorandum and Articles of Association (22 pages)
15 August 2000	Memorandum and Articles of Association (22 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 April 2000	Return made up to 14/03/00; full list of members (6 pages)
18 April 2000	Return made up to 14/03/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
7 April 1999	Return made up to 14/03/99; full list of members (5 pages)
7 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
9 April 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 April 1997	Return made up to 14/03/97; full list of members (5 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
23 October 1996	Accounts made up to 31 December 1995 (7 pages)
7 May 1996	Memorandum and Articles of Association (20 pages)
7 May 1996	Memorandum and Articles of Association (20 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Director resigned (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
10 April 1996	Company name changed zenco (no. 6) LIMITED\certificate issued on 11/04/96 (2 pages)
10 April 1996	Company name changed zenco (no. 6) LIMITED\certificate issued on 11/04/96 (2 pages)
25 March 1996	Return made up to 14/03/96; full list of members (5 pages)
25 March 1996	Return made up to 14/03/96; full list of members (5 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
25 September 1995	Accounts made up to 31 December 1994 (7 pages)
4 April 1995	Return made up to 14/03/95; full list of members (5 pages)
4 April 1995	Return made up to 14/03/95; full list of members (6 pages)

Zenco (No 6) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London