Zenon Environmental (U.K.) Limited

Company Name	Zenon Environmental (U.K.) Limited
Company Status	Dissolved
Company Number	03853234
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 7 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Hamsard 5062 Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	John Noble
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(4 years after company formation)
Appointment Duration	8 years, 3 months (closed 31 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Stubbins Court Eppleby Richmond North Yorkshire DL11 7AY

Director Name	Bela Ferenczi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Closed
Appointed	11 May 2004(4 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 31 January 2012)
Role	Manager
Country of Residence	Hungary
Correspondence Address	None Viza Str.5 Budapest H- 1138 Hungary

Director Name	Christian Gungerich
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 2000(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2004)
Role	Diplom Engineer/Managing Direc
Correspondence Address	Im Spich 16 40489 Dusseldorf Foreign

Director Name	David Hull
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2000)
Role	Accountant/Senior Vp Finance
Correspondence Address	25 Pearson Road Brampton Ontario Lgy 2v7

Director Name	John Ross
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2004)
Role	General Manager
Correspondence Address	Willow Lodge Larkfield Close Farnham Surrey GU9 7DA

Director Name	John Barker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2006)
Role	Accountant
Correspondence Address	2073 Hadfield Ct Burlington Halton L7m 3v5 Canada

Secretary Name	Christian Guengerich
Nationality	German
Status	Resigned
Appointed	18 August 2003(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 May 2004)
Role	Company Director
Correspondence Address	1m Spich 16 40489 Duesseldorf Germany

Director Name	Istvan Zsirai
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	11 May 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2005)
Role	Manager
Correspondence Address	54 Ferencz Deay Tata Kem/ Hungary 2890 Hungary

Secretary Name	John Noble
Nationality	British
Status	Resigned
Appointed	11 May 2004(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Stubbins Court Eppleby Richmond North Yorkshire DL11 7AY

Director Name	James Waugh Hotchkies
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2008)
Role	Senior Vice President
Correspondence Address	1409/168 Kent Street Sydney Nsw 2000 Foreign

Secretary Name	Miss Mandy Seddon
Nationality	British
Status	Resigned
Appointed	19 October 2007(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Edward Street Wombwell Barnsley South Yorkshire S73 0BH

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
3 October 2011	Application to strike the company off the register (3 pages)
3 October 2011	Application to strike the company off the register (3 pages)
15 August 2011	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/10/2009 as it was not properly delivered (14 pages)
15 August 2011	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/10/2009 as it was not properly delivered (14 pages)
15 August 2011	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/10/2009 as it was not properly delivered (14 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increasing authorised share capital 21/06/2011 (1 page)
11 August 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,346,652 EUR 8,715 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,346,652 EUR 8,715 (4 pages)
11 August 2011	Resolutions RES13 ‐ Increasing authorised share capital 21/06/2011 RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2011	Register(s) moved to registered office address (1 page)
1 August 2011	Registered office address changed from Offices Foundry Lane Widnes Cheshire WA8 8UD United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Offices Foundry Lane Widnes Cheshire WA8 8UD United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Offices Foundry Lane Widnes Cheshire WA8 8UD United Kingdom on 1 August 2011 (1 page)
1 August 2011	Register(s) moved to registered office address (1 page)
27 May 2011	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 5 October 2006 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2007 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 5 October 2006 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2005 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2007 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2007 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2005 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2005 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 October 2006 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
9 January 2011	Termination of appointment of Mandy Seddon as a secretary (1 page)
9 January 2011	Termination of appointment of Mandy Seddon as a secretary (1 page)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 November 2009	Full accounts made up to 31 December 2008 (16 pages)
21 November 2009	Full accounts made up to 31 December 2008 (16 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 15/08/2011 (6 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 15/08/2011 (6 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION Replaced a Replacement AR01 was registered on 15/08/2011 (6 pages)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Director's details changed for John Noble on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for John Noble on 5 October 2009 (2 pages)
9 October 2009	Registered office address changed from Ge Water, Foundry Lane Widnes Cheshire WA8 8UD on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Bela Ferenczi on 5 October 2009 (2 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Registered office address changed from Ge Water, Foundry Lane Widnes Cheshire WA8 8UD on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Ge Water, Foundry Lane Widnes Cheshire WA8 8UD on 9 October 2009 (1 page)
9 October 2009	Director's details changed for John Noble on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Bela Ferenczi on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Bela Ferenczi on 5 October 2009 (2 pages)
6 November 2008	Return made up to 05/10/08; full list of members (3 pages)
6 November 2008	Return made up to 05/10/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
19 May 2008	Appointment terminated director james hotchkies (1 page)
19 May 2008	Appointment Terminated Director james hotchkies (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
11 October 2007	Registered office changed on 11/10/07 from: ge water & process technologies foundry lane widnes cheshire WA8 8UD (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (20 pages)
11 October 2007	Return made up to 05/10/07; full list of members (3 pages)
11 October 2007	Registered office changed on 11/10/07 from: ge water & process technologies foundry lane widnes cheshire WA8 8UD (1 page)
11 October 2007	Return made up to 05/10/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 September 2007	Registered office changed on 10/09/07 from: bullhouse mill lee lane millhouse green sheffield south yorkshire S36 9NN (1 page)
10 September 2007	Registered office changed on 10/09/07 from: bullhouse mill lee lane millhouse green sheffield south yorkshire S36 9NN (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
6 October 2006	Return made up to 05/10/06; full list of members (3 pages)
6 October 2006	Return made up to 05/10/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
14 October 2005	Return made up to 05/10/05; full list of members (3 pages)
14 October 2005	Return made up to 05/10/05; full list of members (3 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
27 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2004	Return made up to 05/10/04; full list of members (8 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (15 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (15 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 January 2004	Registered office changed on 16/01/04 from: unit 5 stable court herriard park, herriard basingstoke hampshire RG25 2PL (1 page)
16 January 2004	Registered office changed on 16/01/04 from: unit 5 stable court herriard park, herriard basingstoke hampshire RG25 2PL (1 page)
5 November 2003	Return made up to 05/10/03; full list of members (7 pages)
5 November 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
5 October 2003	Secretary's particulars changed (1 page)
5 October 2003	Secretary's particulars changed (1 page)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: norfolk house herriard business park basingstoke hampshire RG25 2PN (1 page)
7 March 2003	Registered office changed on 07/03/03 from: norfolk house herriard business park basingstoke hampshire RG25 2PN (1 page)
3 March 2003	Full accounts made up to 31 December 2002 (14 pages)
3 March 2003	Full accounts made up to 31 December 2002 (14 pages)
4 October 2002	Return made up to 05/10/02; full list of members (7 pages)
4 October 2002	Return made up to 05/10/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2001	Return made up to 05/10/01; full list of members (7 pages)
11 October 2001	Return made up to 05/10/01; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
31 October 2000	Return made up to 05/10/00; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
27 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 January 2000	Â£ nc 100/100000 06/01/00 (1 page)
12 January 2000	Company name changed hamsard 5062 LIMITED\certificate issued on 13/01/00 (3 pages)
12 January 2000	Company name changed hamsard 5062 LIMITED\certificate issued on 13/01/00 (3 pages)
10 January 2000	Ad 06/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
10 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 January 2000	Ad 06/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 October 1999	Incorporation (20 pages)

Zenon Environmental (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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