ZGEE1 LIMITED

Key Data

Status

Dissolved

Company No.

00712952

Incorporation date

16/01/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/01/2010

Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 2010-01-12

View PDF (2 pages)

21/12/2009

Declaration of solvency

View PDF (3 pages)

21/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (1 pages)

10/06/2009

Director appointed lindsey anne stevens

View PDF (2 pages)

08/06/2009

Appointment Terminated Director and Secretary margaret porter

View PDF (1 pages)

26/05/2009

Secretary appointed lindsey anne stevens

View PDF (2 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/04/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

10/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/04/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (3 pages)

24/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

23/04/2007

Director resigned

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (1 pages)

28/12/2006

Memorandum and Articles of Association

View PDF (13 pages)

28/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

23/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (3 pages)

05/04/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

08/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

08/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (1 pages)

16/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

23/10/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/05/2003

Location of register of members

View PDF (1 pages)

29/04/2003

Return made up to 18/03/03; full list of members

View PDF (10 pages)

29/04/2003

Director's particulars changed

View PDF (0 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Registered office changed on 02/04/03 from: one south place london EC2M 2GT

View PDF (1 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (4 pages)

10/03/2003

New director appointed

View PDF (4 pages)

10/03/2003

New director appointed

View PDF (4 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 18/03/02; full list of members

View PDF (8 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

18/04/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

18/04/2001

Director resigned

View PDF (0 pages)

04/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/04/2000

Return made up to 18/03/00; full list of members

View PDF (8 pages)

13/03/2000

New director appointed

View PDF (2 pages)

08/06/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/06/1999

Ad 13/05/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/06/1999

Nc inc already adjusted 13/05/99

View PDF (1 pages)

08/06/1999

Balance Sheet

View PDF (2 pages)

08/06/1999

Auditor's report

View PDF (1 pages)

08/06/1999

Auditor's statement

View PDF (2 pages)

08/06/1999

Re-registration of Memorandum and Articles

View PDF (11 pages)

08/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (1 pages)

28/05/1999

New director appointed

View PDF (3 pages)

28/05/1999

New director appointed

View PDF (3 pages)

28/05/1999

New director appointed

View PDF (3 pages)

28/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (1 pages)

19/04/1999

Return made up to 18/03/99; full list of members

View PDF (8 pages)

18/04/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

26/11/1998

Auditor's resignation

View PDF (2 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

13/11/1998

Auditor's resignation

View PDF (2 pages)

18/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

18/04/1998

Return made up to 18/03/98; full list of members

View PDF (8 pages)

18/04/1998

Director's particulars changed

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16/02/1998

Registered office changed on 16/02/98 from: barrington house gresham street london EC2V 7HE

View PDF (1 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

03/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

15/04/1997

Return made up to 18/03/97; no change of members

View PDF (6 pages)

15/04/1997

Director's particulars changed

View PDF (0 pages)

15/05/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

17/04/1996

Return made up to 18/03/96; full list of members

View PDF (8 pages)

25/04/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

19/04/1995

Return made up to 18/03/95; no change of members

View PDF (6 pages)

11/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/07/1994

Secretary resigned;new secretary appointed

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03/06/1994

Accounts made up to 1993-12-31

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18/04/1994

Return made up to 18/03/94; no change of members

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16/01/1994

Director resigned

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14/07/1993

Director resigned

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21/06/1993

Accounts made up to 1992-12-31

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20/04/1993

Return made up to 18/03/93; full list of members

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20/04/1993

Registered office changed on 20/04/93

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27/04/1992

Accounts made up to 1991-12-31

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08/04/1992

Return made up to 18/03/92; no change of members

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08/04/1992

Director's particulars changed

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01/04/1992

Director's particulars changed

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12/05/1991

New director appointed

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11/04/1991

Return made up to 18/03/91; no change of members

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04/04/1991

Accounts made up to 1990-12-31

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28/08/1990

Secretary resigned;new secretary appointed

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26/04/1990

Accounts made up to 1989-12-31

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25/04/1990

Return made up to 19/03/90; full list of members

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07/06/1989

Return made up to 20/04/89; full list of members

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07/06/1989

Accounts made up to 1988-12-31

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09/05/1989

Return made up to 18/05/88; full list of members

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03/06/1988

Accounts made up to 1987-12-31

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22/02/1988

Director's particulars changed

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21/07/1987

Return made up to 21/05/87; full list of members

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11/05/1987

Accounts made up to 1986-12-31

View PDF (3 pages)

17/06/1986

Return made up to 20/05/86; full list of members

View PDF (0 pages)

08/05/1986

Accounts for a small company made up to 1985-12-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worthington, Paul Frank	Director	02/08/2004 - 28/09/2007	25
Chandler, Michael John	Secretary	28/02/2003 - 31/03/2003	11
Atkinson, Joanne Claire	Secretary	31/03/2003 - 07/08/2005	13
Nicholas, John Stuart	Director	28/02/2003 - 09/10/2003	28
James, Penelope Jane	Director	27/07/2005 - 31/03/2007	39

Persons with Significant Control

No PSC data available.

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Description

About ZGEE1 LIMITED

ZGEE1 LIMITED is an(a) Dissolved company incorporated on 16/01/1962 with the registered office located at 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZGEE1 LIMITED?

ZGEE1 LIMITED is currently Dissolved. It was registered on 16/01/1962 and dissolved on 11/08/2010.

Where is ZGEE1 LIMITED located?

ZGEE1 LIMITED is registered at 41 Castle Way, Southampton, Hampshire SO14 2BW.

What is the latest filing for ZGEE1 LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.