| Company Name | Zen Wallcoverings (Properties) Limited |
|---|---|
| Directors | Audrey Clarke and Janet Patricia Hayhurst |
| Company Status | Dissolved |
| Company Number | 04234472 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
| Previous Name | Gurney Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Audrey Clarke |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Housewife |
| Correspondence Address | 38 The Courtyard Bostock Hall Middlewich Cheshire CW10 9JN |
| Director Name | Janet Patricia Hayhurst |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Pierpoint Cottage 35 Wigan Road Windy Arbour Winstanley Wigan WN5 7XS |
| Secretary Name | Audrey Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Housewife |
| Correspondence Address | 38 The Courtyard Bostock Hall Middlewich Cheshire CW10 9JN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 May 2006 | Notice of move from Administration to Dissolution (6 pages) |
|---|---|
| 12 December 2005 | Administrator's progress report (6 pages) |
| 13 July 2005 | Statement of administrator's proposal (14 pages) |
| 23 May 2005 | Registered office changed on 23/05/05 from: britannia mill cross street darwen lancashire BB3 2PN (1 page) |
| 19 May 2005 | Appointment of an administrator (1 page) |
| 13 December 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 22 July 2004 | Particulars of mortgage/charge (4 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 19 May 2003 | Accounting reference date shortened from 30/06/03 to 31/07/02 (1 page) |
| 11 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: rawlings house exchange street blackburn BB1 7JN (1 page) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 August 2001 | Ad 13/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | Particulars of mortgage/charge (7 pages) |
| 28 August 2001 | Particulars of mortgage/charge (3 pages) |
| 14 June 2001 | Incorporation (15 pages) |