Company NameZeken Limited
Company StatusDissolved
Company Number03206493
CategoryPrivate Limited Company
Incorporation Date3 June 1996(27 years, 11 months ago)
Dissolution Date17 March 1998 (26 years, 1 month ago)

Directors

Director NameEric Thomas Walker Welsh
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(3 weeks, 2 days after company formation)
Appointment Duration10 months (resigned 25 April 1997)
RoleAdvertising Executive
Correspondence Address13 The Moorings
St Peters Basin
Newcastle
Tyne And Wear
NE6 1UL
Secretary NameTerry Cartwright
NationalityBritish
StatusResigned
Appointed26 June 1996(3 weeks, 2 days after company formation)
Appointment Duration2 months, 4 weeks (resigned 23 September 1996)
RoleAccountant
Correspondence Address7 Market Street
Hexham
Northumberland
NE46 3NS
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed03 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address3a Bermuda House
Sandyford
Newcastle Upon Tyne
NE2 1BD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

17 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
2 May 1997Director resigned (1 page)
21 April 1997Registered office changed on 21/04/97 from: 5-9 grey street newcastle upon tyne tyne & near NE1 6EE (1 page)
27 September 1996Secretary resigned (1 page)
7 July 1996Secretary resigned;director resigned (1 page)
7 July 1996Registered office changed on 07/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
7 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 July 1996New director appointed (2 pages)
7 July 1996Director resigned (1 page)
7 July 1996New secretary appointed (2 pages)
3 June 1996Incorporation (16 pages)