ZANEN DREDGING & CONTRACTING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01415672

Incorporation date

19/02/1979

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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22/12/2010

Statement by Directors

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22/12/2010

Statement of capital on 2010-12-22

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22/12/2010

Solvency Statement dated 20/12/10

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22/12/2010

Resolutions

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20/09/2010

Total exemption full accounts made up to 2010-01-03

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04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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01/08/2009

Accounts made up to 2008-12-28

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01/06/2009

Return made up to 31/05/09; full list of members

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28/07/2008

Accounts made up to 2007-12-30

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04/07/2008

Resolutions

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11/06/2008

Return made up to 31/05/08; full list of members

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11/06/2008

Director's Change of Particulars / neil haworth / 07/01/2008 / HouseName/Number was: the old vine, now: two barns; Street was: cherville street, now: walderton; Post Town was: romsey, now: chichester; Region was: hampshire, now: west sussex; Post Code was: SO51 8FD, now: PO18 9ED

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09/05/2008

Director and secretary appointed raymond victor richards

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09/05/2008

Appointment Terminated Director and Secretary timothy greenall

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12/03/2008

Director appointed neil alan haworth

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11/03/2008

Appointment Terminated Director philip roland

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14/09/2007

Full accounts made up to 2006-12-31

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04/06/2007

Return made up to 31/05/07; full list of members

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25/07/2006

Full accounts made up to 2006-01-01

View PDF (10 pages)

09/06/2006

Return made up to 31/05/06; full list of members

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18/10/2005

Full accounts made up to 2005-01-02

View PDF (9 pages)

31/05/2005

Return made up to 31/05/05; full list of members

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02/09/2004

Full accounts made up to 2003-12-28

View PDF (9 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

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24/09/2003

Director resigned

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15/06/2003

Secretary resigned

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15/06/2003

New secretary appointed

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15/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

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08/10/2002

Auditor's resignation

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09/07/2002

Return made up to 31/05/02; full list of members

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01/11/2001

Accounts made up to 2000-12-31

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06/06/2001

Return made up to 31/05/01; full list of members

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/07/2000

Return made up to 31/05/00; full list of members

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28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/08/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1994-12-31

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24/05/1995

Return made up to 31/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1993-12-31

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02/08/1994

Director resigned;new director appointed

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07/06/1994

Return made up to 31/05/94; no change of members

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03/11/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 31/05/93; no change of members

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19/05/1993

Secretary's particulars changed

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30/10/1992

Return made up to 31/05/92; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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16/02/1992

Secretary resigned;new secretary appointed

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18/12/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 31/05/91; no change of members

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14/02/1991

Return made up to 30/12/90; no change of members

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23/01/1991

Full accounts made up to 1989-12-31

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24/12/1990

Return made up to 31/08/90; full list of members

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21/06/1990

Auditor's resignation

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15/05/1990

Registered office changed on 15/05/90 from: dukes keep marsh lane southampton hants,SO9 7AG

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23/03/1990

Full group accounts made up to 1988-12-31

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02/08/1989

Return made up to 31/05/89; full list of members

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25/07/1989

Director resigned

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27/04/1989

Registered office changed on 27/04/89 from: zanen house 2 london road newbury berkshire RG13 1JX

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27/04/1989

Secretary resigned;new secretary appointed

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21/04/1989

Director resigned;new director appointed

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21/06/1988

Declaration of satisfaction of mortgage/charge

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08/06/1988

Return made up to 12/04/88; full list of members

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02/06/1988

Full group accounts made up to 1987-12-31

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29/01/1988

Return made up to 05/01/88; full list of members

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22/01/1988

Director resigned;new director appointed

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13/01/1988

Secretary resigned;new secretary appointed

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17/12/1987

Full group accounts made up to 1986-12-31

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24/11/1987

Particulars of mortgage/charge

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06/10/1986

Director resigned

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02/05/1986

Return made up to 04/04/86; full list of members

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02/05/1986

Group of companies' accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2010

Last change occurred

03/01/2010

Accounts

Last made up date

03/01/2010

Next account date

03/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Raymond Victor	Director	21/04/2008 - Present	28
Haworth, Neil Alan	Director	07/01/2008 - Present	25
Richards, Raymond Victor	Secretary	21/04/2008 - Present	20
Greenall, Timothy Paul	Secretary	27/05/2003 - 21/04/2008	21
Roland, Philip Godfrey	Director	18/07/1994 - 07/01/2008	19

Persons with Significant Control

No PSC data available.

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Description

About ZANEN DREDGING & CONTRACTING CO. LIMITED

ZANEN DREDGING & CONTRACTING CO. LIMITED is an(a) Dissolved company incorporated on 19/02/1979 with the registered office located at Westminster House, Crompton Way, Fareham, Hants PO15 5SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZANEN DREDGING & CONTRACTING CO. LIMITED?

ZANEN DREDGING & CONTRACTING CO. LIMITED is currently Dissolved. It was registered on 19/02/1979 and dissolved on 17/05/2011.

Where is ZANEN DREDGING & CONTRACTING CO. LIMITED located?

ZANEN DREDGING & CONTRACTING CO. LIMITED is registered at Westminster House, Crompton Way, Fareham, Hants PO15 5SS.

What does ZANEN DREDGING & CONTRACTING CO. LIMITED do?

ZANEN DREDGING & CONTRACTING CO. LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ZANEN DREDGING & CONTRACTING CO. LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.