Zorba Products Plc

Company Name	Zorba Products Plc
Company Status	Dissolved
Company Number	03446143
Category	Public Limited Company
Incorporation Date	7 October 1997(26 years, 7 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Michael John Norris
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(4 years, 7 months after company formation)
Appointment Duration	7 years (closed 23 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF

Secretary Name	Mr Michael John Norris
Nationality	British
Status	Closed
Appointed	01 June 2002(4 years, 7 months after company formation)
Appointment Duration	7 years (closed 23 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF

Director Name	Dr Stephen Craig Duckham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 June 2009)
Role	Technical Director
Correspondence Address	29 Highmarsh Crescent Newton Le Willows Merseyside WA12 9WE

Director Name	Adrian Jeremy Parker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mill House Mill Lane South Duffield Selby North Yorkshire YO8 6SX

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Mr Geoffrey Pallister
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Welwyn Avenue Southport Merseyside PR8 3BE

Director Name	Mr Derek Edwin Warnes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2000)
Role	Sales Director
Correspondence Address	7 Staining Rise Staining Blackpool Lancashire FY3 0BU

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Mr Michael Steel Brennand
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Islay Road Lytham St Annes Lancashire FY8 4AD

Director Name	Mr Michael Steel Brennand
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Islay Road Lytham St Annes Lancashire FY8 4AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Pemberton Business Centre Enterprise House Richmond Hill Pemberton Wigan WN5 8AA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2007	Full accounts made up to 31 March 2007 (13 pages)
26 October 2007	Return made up to 07/10/07; no change of members (7 pages)
5 December 2006	Return made up to 07/10/06; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 March 2006 (12 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
28 November 2005	Full accounts made up to 31 March 2005 (13 pages)
7 November 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 07/11/05 (7 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
19 October 2004	Return made up to 07/10/04; full list of members (7 pages)
19 October 2003	Return made up to 07/10/03; full list of members (7 pages)
2 October 2003	Full accounts made up to 31 March 2003 (16 pages)
25 November 2002	Return made up to 07/10/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (17 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: CT3 building science and technology park waterside drive swan meadow lane wigan lancashire WN3 5AZ (1 page)
9 April 2002	Director resigned (1 page)
11 December 2001	Particulars of contract relating to shares (5 pages)
11 December 2001	Ad 11/09/00--------- Â£ si 73333@1 (2 pages)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2001	Ad 11/09/00--------- Â£ si 1000000@1 (2 pages)
21 November 2001	Particulars of contract relating to shares (4 pages)
21 November 2001	Nc inc already adjusted 11/09/00 (2 pages)
2 November 2001	Full accounts made up to 31 March 2001 (19 pages)
1 November 2001	Return made up to 07/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2001	Registered office changed on 22/08/01 from: unit 7 wheatlea industrial estate wheatlea road wigan lancashire WN3 6XP (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
26 January 2001	Return made up to 07/10/00; full list of members (7 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (19 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
27 July 2000	Particulars of mortgage/charge (6 pages)
2 May 2000	Director resigned (1 page)
14 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 1999	Full accounts made up to 31 March 1999 (19 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
16 October 1998	Return made up to 07/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/98 (6 pages)
2 July 1998	New director appointed (2 pages)
10 November 1997	Certificate of authorisation to commence business and borrow (1 page)
10 November 1997	Ad 31/10/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 November 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
10 November 1997	Application to commence business (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
7 October 1997	Incorporation (17 pages)

Zorba Products Plc

Business Activity

Directors

Location

Accounts

Filing History

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