Zeneca Limited

Company Name	Zeneca Limited
Company Status	Dissolved
Company Number	02908023
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Zenco (No. 5) 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	14 March 1994(same day as company formation)
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	14 March 1994(same day as company formation)
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, 2 months (closed 18 January 2011)
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	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (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

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 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)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 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 (7 pages)
2 September 2008	Accounts made up to 31 December 2007 (7 pages)
2 April 2008	Return made up to 14/03/08; full list of members (4 pages)
2 April 2008	Return made up to 14/03/08; full list of members (4 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 October 2007	Accounts made up to 31 December 2006 (7 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	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 October 2006	Accounts made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 14/03/06; full list of members (3 pages)
21 March 2006	Return made up to 14/03/06; full list of members (3 pages)
6 October 2005	Accounts made up to 31 December 2004 (8 pages)
6 October 2005	Accounts for a dormant company 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)
8 October 2003	Accounts made up to 31 December 2002 (8 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 April 2003	Return made up to 14/03/03; full list of members (7 pages)
22 April 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)
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)
9 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 April 2002	Return made up to 14/03/02; full list of members (7 pages)
23 October 2001	Accounts made up to 31 December 2000 (8 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 14/03/01; full list of members (6 pages)
26 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Memorandum and Articles of Association (22 pages)
12 April 2001	Memorandum and Articles of Association (22 pages)
12 April 2001	Memorandum and Articles of Association (22 pages)
12 April 2001	Memorandum and Articles of Association (22 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2000	Company name changed zenco (no. 5) LIMITED\certificate issued on 08/12/00 (2 pages)
8 December 2000	Company name changed zenco (no. 5) LIMITED\certificate issued on 08/12/00 (2 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
25 October 2000	Accounts made up to 31 December 1999 (8 pages)
17 April 2000	Return made up to 14/03/00; full list of members (6 pages)
17 April 2000	Return made up to 14/03/00; full list of members (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
7 October 1999	Accounts made up to 31 December 1998 (8 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 (5 pages)
8 October 1998	Accounts made up to 31 December 1997 (8 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
23 March 1998	Return made up to 14/03/98; full list of members (5 pages)
23 March 1998	Return made up to 14/03/98; full list of members (5 pages)
2 October 1997	Accounts made up to 31 December 1996 (7 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
9 April 1997	Return made up to 14/03/97; full list of members (5 pages)
9 April 1997	Return made up to 14/03/97; full list of members (5 pages)
4 October 1996	Accounts made up to 31 December 1995 (7 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 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 made up to 31 December 1994 (7 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
4 April 1995	Return made up to 14/03/95; full list of members (6 pages)
4 April 1995	Return made up to 14/03/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
14 March 1994	Incorporation (29 pages)
14 March 1994	Incorporation (29 pages)

Zeneca Limited

Business Activity

Directors

Location

Accounts

Filing History

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