Zanine Services Limited

02816930

Company Name	Zanine Services Limited
Company Status	Dissolved
Company Number	02816930
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Granville Alfred Rogers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	6 years (closed 15 June 1999)
Role	Company Director
Correspondence Address	Westway Delph Lane Daresbury Cheshire WA4 4AN

Secretary Name	El Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 15 June 1999)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Mr Jonathan Rowan Sumner
Nationality	British
Status	Resigned
Appointed	07 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Dudlow Lane Dudlow Liverpool L18 2EZ

Director Name	Susan Mary Crossland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	40 Sharon Park Close Grappenhall Warrington Cheshire WA4 2YN

Secretary Name	Susan Mary Crossland
Nationality	British
Status	Resigned
Appointed	22 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	40 Sharon Park Close Grappenhall Warrington Cheshire WA4 2YN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	94 Wilderspool Causeway Warrington WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
5 January 1999	Application for striking-off (1 page)
2 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Return made up to 11/05/98; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
21 May 1997	Return made up to 11/05/97; full list of members (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 May 1995	Return made up to 11/05/95; no change of members (4 pages)

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