Zinc Content Limited

Company Name	Zinc Content Limited
Company Status	Dissolved
Company Number	02761939
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Cameron Publishing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 April 2017)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Mr Robert Ian Cameron
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Briar Avenue Whitley Bay Tyne & Wear NE26 1RU

Director Name	Mr Colin John Cameron
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Publisher
Correspondence Address	18 Mill Grove Tynemouth Tyne & Wear NE30 2JP

Secretary Name	Mr Robert Ian Cameron
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Briar Avenue Whitley Bay Tyne & Wear NE26 1RU

Director Name	Patricia Cook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1999)
Role	Publisher
Correspondence Address	29 St John's Avenue Hebburn Tyne & Wear NE31 2UL

Secretary Name	Patricia Cook
Nationality	British
Status	Resigned
Appointed	28 February 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1999)
Role	Publisher
Correspondence Address	29 St John's Avenue Hebburn Tyne & Wear NE31 2UL

Director Name	Mr Robert Anthony Barker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Meadowfield Stokesley Middlesbrough Cleveland TS9 5HH

Director Name	Mr Sean Hutchinson Maynard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1999(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 2006)
Role	Printer
Country of Residence	England
Correspondence Address	69 Oxford Road Middlesbrough Cleveland TS5 5DZ

Director Name	Alstair Kingsley Dougal McGarrigle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2003)
Role	Publisher
Correspondence Address	99 Greenhills Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5BA

Director Name	Mr Andrew Ian Gornall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1999(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 2006)
Role	Printer
Country of Residence	England
Correspondence Address	109 Roman Road Middlesbrough Cleveland TS5 5QB

Secretary Name	Mr Colin John Cameron
Nationality	British
Status	Resigned
Appointed	01 May 1999(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	18 Mill Grove Tynemouth Tyne & Wear NE30 2JP

Director Name	Mr Anthony Donovan Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2006(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(14 years after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Derek Alexander Morren
Nationality	British
Status	Resigned
Appointed	06 November 2006(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Nitil Patel
Status	Resigned
Appointed	02 April 2013(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	oliver-cameron.com

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ten Alps Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 January 2006	Delivered on: 30 January 2006 Satisfied on: 2 April 2008 Persons entitled: Rsb Invoice Finance Limited the Security Holder Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 January 2006

Delivered on: 30 January 2006
Satisfied on: 2 April 2008
Persons entitled: Rsb Invoice Finance Limited the Security Holder

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 April 2016	Registered office address changed from C/O Ten Alps Communications Limited Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 November 2015	Company name changed cameron publishing LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
14 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 April 2013	Appointment of Nitil Patel as a secretary (1 page)
2 April 2013	Termination of appointment of Derek Morren as a secretary (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Registered office address changed from C/O Addleshaw Goddard 100 Barbirolli Square Manchester M2 3AB England on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Addleshaw Goddard 100 Barbirolli Square Manchester M2 3AB England on 8 October 2012 (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 June 2011	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW England on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW England on 9 June 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Mr Adrian James Dunleavy on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Derek Alexander Morren on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Adrian James Dunleavy on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Nitil Patel on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Mr Derek Alexander Morren on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Derek Alexander Morren on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Anthony Donovan Allen on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Mr Derek Alexander Morren on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Nitil Patel on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Anthony Donovan Allen on 1 October 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 October 2009	Director's details changed for Mr Derek Morren on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Derek Morren on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Adrian James Dunleavy on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Mr Nitil Patel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Adrian James Dunleavy on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nitil Patel on 1 October 2009 (2 pages)
1 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 October 2008	Registered office changed on 03/10/2008 from 2 earls court team valley trading estate gateshead tyne & wear NE11 0HF (1 page)
3 October 2008	Return made up to 01/10/08; full list of members (4 pages)
3 October 2008	Director and secretary's change of particulars / derek morren / 29/09/2008 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 01/10/07; full list of members (3 pages)
20 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
14 February 2007	Full accounts made up to 31 January 2006 (18 pages)
23 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed;new director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
30 January 2006	Particulars of mortgage/charge (8 pages)
6 December 2005	Full accounts made up to 31 January 2005 (18 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
2 December 2004	Full accounts made up to 31 January 2004 (17 pages)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 November 2003	Full accounts made up to 31 January 2003 (18 pages)
10 October 2003	Return made up to 01/10/03; full list of members (8 pages)
18 September 2003	Director resigned (1 page)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 October 2002	Return made up to 01/10/02; full list of members (7 pages)
28 March 2002	Registered office changed on 28/03/02 from: 2 earls court team valley trading estate gateshead tyne & wear NE11 ohf (1 page)
5 March 2002	Registered office changed on 05/03/02 from: publishing house 1 diamond court kingston park newcastle upon tyne NE3 2EN (1 page)
30 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 October 2001	Return made up to 01/10/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 November 2000	Return made up to 01/10/00; full list of members (7 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Location of register of members (1 page)
28 January 2000	Director resigned (1 page)
28 October 1999	Return made up to 01/10/99; full list of members (7 pages)
14 May 1999	Accounting reference date extended from 03/11/98 to 31/01/99 (1 page)
14 May 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
29 April 1999	Accounts for a dormant company made up to 3 November 1998 (3 pages)
29 April 1999	Accounts for a dormant company made up to 3 November 1998 (3 pages)
19 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Registered office changed on 22/09/98 from: 246 parkview whitley bay tyne & wear NE26 3QX (1 page)
6 July 1998	Accounts for a dormant company made up to 3 November 1997 (6 pages)
6 July 1998	Accounts for a dormant company made up to 3 November 1997 (6 pages)
7 October 1997	Return made up to 01/10/97; full list of members (6 pages)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Accounts for a dormant company made up to 3 November 1996 (3 pages)
7 February 1997	Accounts for a dormant company made up to 3 November 1996 (3 pages)
15 October 1996	Registered office changed on 15/10/96 from: heriot house 12 summerhill terrace newcastle upon tyne NE4 6EB (1 page)
7 October 1996	Return made up to 01/10/96; full list of members (6 pages)
7 December 1995	Accounts for a dormant company made up to 3 November 1995 (3 pages)
7 December 1995	Accounts for a dormant company made up to 3 November 1995 (3 pages)
4 October 1995	Return made up to 01/10/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (6 pages)
27 September 1995	Accounts for a dormant company made up to 3 November 1994 (3 pages)
27 September 1995	Accounts for a dormant company made up to 3 November 1994 (3 pages)
4 November 1992	Incorporation (13 pages)