| Company Name | Zincshield Limited |
|---|---|
| Director | Peter Craft |
| Company Status | Dissolved |
| Company Number | 02564377 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1990(33 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Peter Craft |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(6 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Sales Director |
| Correspondence Address | 1 Bainbridge Holme Close Sunderland SR3 1YX |
| Director Name | Derek Dingwall |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 April 1997) |
| Role | Sales Director |
| Correspondence Address | 49 Marlborough Road Sunderland Tyne And Wear SR4 9NG |
| Director Name | Mr Keith William Hughes |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 May 1992) |
| Role | Life And Mortgage Broker |
| Correspondence Address | Fairfax 30 East Street Sunderland Tyne & Wear SR6 7BX |
| Director Name | Mr Kenneth Henry Hindle Mills |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 May 1992) |
| Role | Sales And Markerting Director |
| Correspondence Address | 48 Bishops Way Sunderland Tyne & Wear SR3 2SH |
| Secretary Name | Mr Kenneth Henry Hindle Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 May 1992) |
| Role | Company Director |
| Correspondence Address | 48 Bishops Way Sunderland Tyne & Wear SR3 2SH |
| Secretary Name | John Henry Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 34 Rosemount South Hylton Sunderland Tyne & Wear SR4 0LD |
Location
| Registered Address | 19 Borough Road Sunderland Tyne And Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 28 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 September 1998 | Resolutions
|
| 23 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 September 1998 | Statement of affairs (11 pages) |
| 27 August 1998 | Registered office changed on 27/08/98 from: crown windows unit 1 sainsburys silksworth sunderland tyne & wear SR3 1PD (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 48 west sunniside sunderland tyne and wear SR1 1BA (1 page) |
| 15 June 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 April 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 11 April 1997 | New director appointed (2 pages) |
| 13 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |