| Company Name | Zebco Sales (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287986 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Finlaw 309 Limited |
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 | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 15 November 2005) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
| Secretary Name | Mr Paul Patrick McGowan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 15 November 2005) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
| Director Name | Paul Ian Taylor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 August 2005) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | Cauldhame Sherrifmuir Dunblane FK15 0LN Scotland |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2005 | Director resigned (1 page) |
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Application for striking-off (1 page) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 2 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 18 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 179 great portland street london W1W 5LS (1 page) |
| 24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 9 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 6 November 2001 | Amending 882 iss 22/10/01 (2 pages) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | New director appointed (3 pages) |
| 3 November 2001 | New secretary appointed;new director appointed (3 pages) |
| 26 October 2001 | Ad 22/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |