ZGEE7 LIMITED

Key Data

Status

Dissolved

Company No.

01227450

Incorporation date

24/09/1975

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

01/05/2011

Final Gazette dissolved following liquidation

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01/02/2011

Return of final meeting in a members' voluntary winding up

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17/11/2010

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2010-11-17

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17/11/2010

Appointment of a voluntary liquidator

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17/11/2010

Declaration of solvency

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17/11/2010

Resolutions

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20/10/2010

Certificate of change of name

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14/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

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06/10/2010

Resolutions

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31/08/2010

Appointment of Neil James Evans as a director

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26/08/2010

Termination of appointment of Peter Steer as a director

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23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/02/2010

Accounts for a dormant company made up to 2009-12-31

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17/09/2009

Return made up to 28/08/09; full list of members

View PDF (6 pages)

27/01/2009

Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott

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27/01/2009

Accounts made up to 2008-12-31

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24/09/2008

Return made up to 28/08/08; full list of members

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15/09/2008

Secretary appointed helen frances leigh rogers

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16/07/2008

Appointment Terminated Secretary jayne meacham

View PDF (1 pages)

01/02/2008

Accounts made up to 2007-12-31

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26/09/2007

Return made up to 28/08/07; full list of members

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26/07/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Return made up to 28/08/06; full list of members

View PDF (5 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

15/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

07/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

04/04/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

08/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

10/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

View PDF (0 pages)

01/09/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

09/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

17/09/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

03/09/2001

Certificate of change of name

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17/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

27/04/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

03/04/2000

Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL

View PDF (1 pages)

23/01/2000

Director's particulars changed

View PDF (1 pages)

16/09/1999

Return made up to 28/08/99; no change of members

View PDF (6 pages)

16/09/1999

Registered office changed on 16/09/99

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05/08/1999

Registered office changed on 05/08/99 from: allied dunbar centre swindon wilts SN1 1EL

View PDF (1 pages)

20/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

30/09/1998

Certificate of change of name

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15/09/1998

Return made up to 28/08/98; no change of members

View PDF (5 pages)

31/03/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

15/09/1997

Return made up to 28/08/97; full list of members

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23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

27/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Return made up to 28/08/96; no change of members

View PDF (6 pages)

08/09/1996

Director's particulars changed

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13/08/1996

Director's particulars changed

View PDF (1 pages)

01/04/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

01/04/1996

Resolutions

View PDF (7 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

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01/04/1996

Resolutions

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31/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (2 pages)

27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

20/09/1995

Return made up to 28/08/95; no change of members

View PDF (5 pages)

03/08/1995

Director resigned

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/09/1994

Return made up to 28/08/94; full list of members

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12/05/1994

Memorandum and Articles of Association

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12/05/1994

Resolutions

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16/03/1994

Full accounts made up to 1993-12-31

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11/10/1993

Director resigned;new director appointed

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23/09/1993

Auditor's resignation

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20/09/1993

Return made up to 28/08/93; no change of members

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20/09/1993

Director's particulars changed;director resigned

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12/07/1993

Full accounts made up to 1992-12-31

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10/05/1993

Director resigned;new director appointed

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22/09/1992

Full accounts made up to 1991-12-31

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17/09/1992

Return made up to 28/08/92; no change of members

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17/09/1992

Registered office changed on 17/09/92

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17/09/1992

Director's particulars changed

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10/09/1992

Director's particulars changed

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31/10/1991

Full accounts made up to 1990-12-31

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20/09/1991

Return made up to 28/08/91; full list of members

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12/08/1991

New director appointed

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25/07/1991

New director appointed

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23/07/1991

Director's particulars changed

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11/07/1991

Director resigned

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30/01/1991

Director resigned

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13/12/1990

Return made up to 12/11/90; full list of members

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06/11/1990

Full accounts made up to 1989-12-31

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31/10/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 28/08/89; full list of members

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02/05/1989

Certificate of change of name

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29/03/1989

Secretary resigned;new secretary appointed;new director appointed

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04/11/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 14/06/88; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

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24/07/1987

Return made up to 19/06/87; full list of members

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03/12/1986

Full accounts made up to 1985-12-31

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03/12/1986

Return made up to 06/06/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Rogers, Helen Frances Leigh	Secretary	14/07/2008 - Present	29
Hale, Isla Rebecca	Secretary	21/07/2004 - 04/04/2006	5
Meacham, Jayne Michelle	Secretary	01/11/2006 - 02/05/2008	28
Knott, Amanda Louise	Secretary	29/09/2006 - Present	29
Busson, Alan Paul	Secretary	04/04/2006 - 29/09/2006	74

Persons with Significant Control

No PSC data available.

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Description

About ZGEE7 LIMITED

ZGEE7 LIMITED is an(a) Dissolved company incorporated on 24/09/1975 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 4 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 ZGEE7 LIMITED?

ZGEE7 LIMITED is currently Dissolved. It was registered on 24/09/1975 and dissolved on 01/05/2011.

Where is ZGEE7 LIMITED located?

ZGEE7 LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does ZGEE7 LIMITED do?

ZGEE7 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ZGEE7 LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.