Zincbell Properties Limited

Company Name	Zincbell Properties Limited
Company Status	Dissolved
Company Number	02402420
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	13 May 1999(9 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 08 November 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	John Hampson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year, 11 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 06 June 1991)
Role	Investment Manager
Correspondence Address	65 Kingsway London WC2B 6QT

Director Name	Roger Isaac
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Investment Manager
Correspondence Address	65 Kingsway London WC2B 6QT

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leigh Court Close Cobham Surrey KT11 2HT

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year, 11 months after company formation)
Appointment Duration	18 years (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Stanley Robertson Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(19 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

900 at £1	Amec Bravo LTD 90.00% Preference
50 at £1	Amec Bravo LTD 5.00% Ordinary A
50 at £1	Amec Bravo LTD 5.00% Ordinary B

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1,000 (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1,000 (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1,000 (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Appointment Terminated Secretary christpher fidler (1 page)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Director appointed christopher laskey fidler (3 pages)
28 September 2009	Appointment Terminated Director peter holland (1 page)
28 September 2009	Director appointed christopher laskey fidler (3 pages)
28 September 2009	Appointment terminated director peter holland (1 page)
28 September 2009	Appointment terminated secretary christpher fidler (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 September 2009	Accounts made up to 31 December 2008 (4 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 July 2008	Return made up to 08/06/08; full list of members (5 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Return made up to 08/06/08; full list of members (5 pages)
23 May 2008	Accounts made up to 31 December 2007 (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 08/06/07; full list of members (3 pages)
20 July 2007	Return made up to 08/06/07; full list of members (3 pages)
5 June 2007	Accounts made up to 31 December 2006 (3 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 June 2006	Return made up to 08/06/06; full list of members (3 pages)
30 June 2006	Return made up to 08/06/06; full list of members (3 pages)
25 May 2006	Accounts made up to 31 December 2005 (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2005	Return made up to 08/06/05; full list of members (3 pages)
5 July 2005	Return made up to 08/06/05; full list of members (3 pages)
10 May 2005	Accounts made up to 31 December 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts made up to 31 December 2003 (3 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 April 2003	Accounts made up to 31 December 2002 (3 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 May 2002	Accounts made up to 31 December 2001 (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	New director appointed (3 pages)
12 October 2001	New director appointed (3 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
17 May 1995	New director appointed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
26 April 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
26 April 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1989	Incorporation (15 pages)
10 July 1989	Incorporation (15 pages)

Zincbell Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire