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ZANEN DREDGING & CONTRACTING CO. LIMITED

ZANEN DREDGING & CONTRACTING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameZANEN DREDGING & CONTRACTING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01415672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • (4521) /

    Where is ZANEN DREDGING & CONTRACTING CO. LIMITED located?

    Registered Office Address
    Westminster House
    Crompton Way
    PO15 5SS Fareham
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of ZANEN DREDGING & CONTRACTING CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZANEN INVESTMENT HOLDINGS LIMITEDDec 31, 1979Dec 31, 1979
    ACONPLITE LIMITEDFeb 19, 1979Feb 19, 1979

    What are the latest accounts for ZANEN DREDGING & CONTRACTING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 03, 2010

    What are the latest filings for ZANEN DREDGING & CONTRACTING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jan 03, 2010

    		8 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 28, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 30, 2007

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jan 01, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jan 02, 2005

    		9 pagesAA

    legacy

    		3 pages363s
    View All Filings

    Who are the officers of ZANEN DREDGING & CONTRACTING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Raymond Victor
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    		Secretary
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    		British45616810001
    HAWORTH, Neil Alan
    Walderton
    PO18 9ED Chichester
    Two Barns
    West Sussex
    		Director
    Walderton
    PO18 9ED Chichester
    Two Barns
    West Sussex
    		EnglandBritish128479770002
    RICHARDS, Raymond Victor
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    		Director
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    		EnglandBritish45616810001
    GREENALL, Timothy Paul
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		Secretary
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		British47969270001
    HOUGH, David
    The Gables
    Gazing Lane
    SO51 6BS West Wellow Romsey
    Hampshire
    		Secretary
    The Gables
    Gazing Lane
    SO51 6BS West Wellow Romsey
    Hampshire
    		British7277480002
    DEN DIKKEN, Wouter Leendert
    The Wirral
    28 Christchurch Road
    SO23 9SS Winchester
    Hampshire
    		Director
    The Wirral
    28 Christchurch Road
    SO23 9SS Winchester
    Hampshire
    		Dutch3612270001
    GREENALL, Timothy Paul
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		Director
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		EnglandBritish47969270001
    LUBBERHUIZEN, Warntje Albert
    Niene Parklaan 79d
    FOREIGN The Hague 2597 Lb
    The Netherlands
    		Director
    Niene Parklaan 79d
    FOREIGN The Hague 2597 Lb
    The Netherlands
    		Dutch31050660002
    ROLAND, Philip Godfrey
    Kesteven 26 Heatherdale Road
    GU15 2LT Camberley
    Surrey
    		Director
    Kesteven 26 Heatherdale Road
    GU15 2LT Camberley
    Surrey
    		EnglandBritish23759160001
    View Detailed Information on Officers and People with Significant Control

    Does ZANEN DREDGING & CONTRACTING CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment
    Created On Nov 16, 1987
    Delivered On Nov 24, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys due or owing, or from time to time becoming due or owing to the company under or by virture of the contract d/d 2.1.87 (please see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 1987Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0