About

Registered Number: 02473148
Date of Incorporation: 22/02/1990 (34 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2018 (5 years and 6 months ago)
Registered Address: 16 Churchill Way, Cardiff, CF10 2DX

 

Established in 1990, Zeon Chemicals Pensions Ltd have registered office in Cardiff, it has a status of "Dissolved". The current directors of this organisation are listed as Kobayashi, Naoyuki, Denbury, Carolyn Anne, Fujiyama, Hitoshi, Hartery, Patrick, Ishiguro, Toshiaki, Iwai, Yoshinori, Kano, Kazuhiko, Kuroda, Yuzo, Minami, Tadayuki, Prosser, Christian Alex, Ruscoe, Ken, Yagyu, Tsuyoshi in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBAYASHI, Naoyuki 01 October 2014 - 1
DENBURY, Carolyn Anne 13 October 2005 28 March 2018 1
FUJIYAMA, Hitoshi 29 June 1998 25 June 2003 1
HARTERY, Patrick 21 December 2007 28 March 2018 1
ISHIGURO, Toshiaki 05 May 2000 31 December 2001 1
IWAI, Yoshinori 03 September 1992 19 March 1996 1
KANO, Kazuhiko 25 June 2003 21 December 2007 1
KURODA, Yuzo 15 May 2007 01 April 2011 1
MINAMI, Tadayuki N/A 03 September 1992 1
PROSSER, Christian Alex 14 January 2005 01 February 2005 1
RUSCOE, Ken N/A 10 December 2007 1
YAGYU, Tsuyoshi 21 December 2007 04 October 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 July 2018
DS01 - Striking off application by a company 23 July 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 13 November 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 22 November 2016
AP02 - Appointment of corporate director 31 May 2016
AR01 - Annual Return 12 April 2016
TM01 - Termination of appointment of director 02 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 March 2015
AP01 - Appointment of director 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 08 March 2013
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 01 December 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 16 March 2011
AP04 - Appointment of corporate secretary 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 07 August 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
AA - Annual Accounts 18 December 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 13 July 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 04 May 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
AA - Annual Accounts 14 December 2004
363s - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
AA - Annual Accounts 03 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 11 March 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 01 March 2001
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
AA - Annual Accounts 26 May 2000
363a - Annual Return 28 February 2000
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 23 October 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
287 - Change in situation or address of Registered Office 07 July 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 28 October 1996
288 - N/A 17 April 1996
363s - Annual Return 20 March 1996
288 - N/A 07 August 1995
288 - N/A 04 July 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 24 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 July 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 08 October 1992
288 - N/A 29 September 1992
288 - N/A 29 September 1992
288 - N/A 06 April 1992
363s - Annual Return 04 March 1992
288 - N/A 04 March 1992
AA - Annual Accounts 30 September 1991
363a - Annual Return 17 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1990
288 - N/A 08 May 1990
MEM/ARTS - N/A 05 April 1990
288 - N/A 29 March 1990
CERTNM - Change of name certificate 16 March 1990
CERTNM - Change of name certificate 16 March 1990
288 - N/A 12 March 1990
RESOLUTIONS - N/A 09 March 1990
288 - N/A 08 March 1990
287 - Change in situation or address of Registered Office 08 March 1990
NEWINC - New incorporation documents 22 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.