| Company Name | Zayne Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556845 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | Marplace (Number 584) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Peter Hilton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 9 Belgrave Street Radcliffe Manchester M26 4DS |
| Director Name | Mr Craig Zayne |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Central Avenue Farnworth Bolton BL4 0BA |
| Secretary Name | Mr David John Rudge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wingfield Cottage 12 Strawberry Lane Wilmslow Cheshire SK9 6AQ |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
Location
| Registered Address | C/O Horwath Clark Whitehill 6th Floor Arkwright House Parsonage Gardens Manchester M3 2HP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,322 |
| Cash | £1,211 |
| Current Liabilities | £32,797 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2007 | Application for striking-off (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 December 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 18 October 2003 | Return made up to 08/10/03; full list of members
|
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 11 December 2002 | Resolutions
|
| 11 December 2002 | Registered office changed on 11/12/02 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page) |
| 8 October 2002 | Incorporation (25 pages) |