Zenco Cfd Limited

00943414

Company Name	Zenco Cfd Limited
Directors	Peter Michael Attwell and Thomas William Fountain
Company Status	Dissolved
Company Number	00943414
Category	Private Limited Company
Incorporation Date	2 December 1968(55 years, 5 months ago)
Previous Name	Commercial Freeze Drying Co. 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	Barry Meadows
Nationality	British
Status	Current
Appointed	21 November 1996(27 years, 12 months after company formation)
Appointment Duration	27 years, 5 months
Role	Accountant
Correspondence Address	20 Glaisdale Road Levenside Yarm Cleveland TS15 9RN

Director Name	Mr Peter Michael Attwell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(28 years, 4 months after company formation)
Appointment Duration	27 years
Role	Tax Manager
Country of Residence	England
Correspondence Address	31 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 1998(29 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Correspondence Address	19 Broomfield Lane Hale Altrincham Cheshire WA15 9AS

Director Name	William Ronald Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1993)
Role	Managing Director
Correspondence Address	16 Lidgate Close Winstanley Lancashire WN3 6HA

Director Name	Mr Nicholas John Bateman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1997)
Role	Accountant
Correspondence Address	Wiskewood Danby Wiske Northallerton North Yorkshire DL7 4LY

Director Name	Mr Roger Maynard Cox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	24 Aughton Road Birkdale Southport Merseyside PR8 2AG

Director Name	David Charles Hannam
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 1993)
Role	Company Director
Correspondence Address	56 Glenmore Chorley Lancashire PR6 7TB

Director Name	Frank Holt
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 1992)
Role	Business Manager
Correspondence Address	Courtfield Eryholme Darlington County Durham DL2 2PF

Secretary Name	Mr Nicholas John Bateman
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	Wiskewood Danby Wiske Northallerton North Yorkshire DL7 4LY

Director Name	Dr Pudens Leonard Ragg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	The Old Rectory Hagg Lane Byers Green Spennymoor County Durham DL16 7NW

Director Name	Christopher David Allen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1998)
Role	Accountant
Correspondence Address	42 Oldfield Road Honley Huddersfield West Yorkshire HD7 2RL

Location

Registered Address	St Jamess Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 1999	Dissolved (1 page)
15 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 1999	Liquidators statement of receipts and payments (5 pages)
21 October 1998	Registered office changed on 21/10/98 from: c/o marlow foods station road stokesley middlesbrough cleveland TS9 7AB (1 page)
20 October 1998	Appointment of a voluntary liquidator (2 pages)
20 October 1998	Declaration of solvency (3 pages)
20 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 45 roman way longridge road ribbleton preston PR2 5BD (1 page)
14 February 1997	Return made up to 17/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (14 pages)

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