Zendor Limited

Company Name	Zendor Limited
Company Status	Dissolved
Company Number	03859788
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter John Tynan
Nationality	British
Status	Closed
Appointed	13 October 1999(1 day after company formation)
Appointment Duration	11 years, 8 months (closed 05 July 2011)
Role	Secretary
Correspondence Address	9 Parkville Road Withington Manchester Lancashire M20 4TX

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Whirley House Wrigley Lane Over Alderley Cheshire SK10 4RP

Director Name	Keith Basnett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Millbrook Close Shaw Oldham Lancashire OL2 8QA

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	N Brown Group PLC 100.00% Ordinary

Accounts

Latest Accounts	27 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
14 March 2011	Application to strike the company off the register (3 pages)
14 March 2011	Application to strike the company off the register (3 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 1 (4 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 1 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
9 April 2009	Return made up to 14/09/08; no change of members (10 pages)
9 April 2009	Return made up to 14/09/08; no change of members (10 pages)
8 April 2009	Director's Change of Particulars / alan white / 12/05/2008 / HouseName/Number was: , now: whirley house; Street was: orrell house, now: wrigley lane; Area was: ostlers lane, now: ; Post Town was: mobberley, now: over alderley; Post Code was: WA16 7LY, now: SK10 4RP (1 page)
8 April 2009	Director's change of particulars / alan white / 12/05/2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts made up to 1 March 2008 (4 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts made up to 24 February 2007 (4 pages)
30 September 2007	Return made up to 14/09/07; no change of members (6 pages)
30 September 2007	Return made up to 14/09/07; no change of members (6 pages)
2 January 2007	Accounts made up to 25 February 2006 (4 pages)
2 January 2007	Accounts for a dormant company made up to 25 February 2006 (4 pages)
6 October 2006	Return made up to 14/09/06; full list of members (6 pages)
6 October 2006	Return made up to 14/09/06; full list of members (6 pages)
28 December 2005	Accounts made up to 26 February 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
13 October 2005	Return made up to 14/09/05; full list of members (6 pages)
13 October 2005	Return made up to 14/09/05; full list of members (6 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
22 December 2004	Accounts made up to 28 February 2004 (5 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester lancashire M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester lancashire M60 6ES (1 page)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
11 December 2003	Accounts made up to 1 March 2003 (5 pages)
22 October 2003	Return made up to 12/10/03; full list of members (7 pages)
22 October 2003	Return made up to 12/10/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
19 December 2002	Accounts made up to 2 March 2002 (5 pages)
4 November 2002	Return made up to 12/10/02; full list of members (7 pages)
4 November 2002	Return made up to 12/10/02; full list of members (7 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
4 November 2001	Return made up to 12/10/01; full list of members (7 pages)
4 November 2001	Return made up to 12/10/01; full list of members (7 pages)
10 August 2001	Accounts for a dormant company made up to 3 March 2001 (5 pages)
10 August 2001	Accounts for a dormant company made up to 3 March 2001 (5 pages)
10 August 2001	Accounts made up to 3 March 2001 (5 pages)
8 November 2000	Return made up to 12/10/00; full list of members (7 pages)
8 November 2000	Return made up to 12/10/00; full list of members (7 pages)
23 October 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
23 October 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
22 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/00 (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/00 (2 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (4 pages)
9 December 1999	Director resigned (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: the britannia suite st james s buildings 79 oxford street manchester (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New director appointed (4 pages)
9 December 1999	Director resigned (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: the britannia suite st james s buildings 79 oxford street manchester (1 page)
9 December 1999	New director appointed (3 pages)
12 October 1999	Incorporation (9 pages)
12 October 1999	Incorporation (9 pages)

Zendor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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