ZGEE8 LIMITED

Key Data

Status

Dissolved

Company No.

01718240

Incorporation date

25/04/1983

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 30/10/1986)

19/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2011

Declaration of solvency

View PDF (3 pages)

11/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2011-01-11

View PDF (2 pages)

15/11/2010

Certificate of change of name

View PDF (3 pages)

15/11/2010

Change of name notice

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30/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (15 pages)

08/03/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/07/2009

Director appointed nigel lowe

View PDF (4 pages)

19/05/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

19/05/2009

Appointment Terminated Director martin bride

View PDF (1 pages)

26/01/2009

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

View PDF (1 pages)

14/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

20/07/2008

Appointment Terminated Director alasdair gillies

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary jayne meacham

View PDF (1 pages)

28/05/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

06/05/2008

Director appointed neil james evans

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/01/2008

Director resigned

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/05/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

17/04/2006

Director resigned

View PDF (1 pages)

17/04/2006

New director appointed

View PDF (3 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (2 pages)

11/10/2005

Ad 03/10/05--------- £ si 155200000@1=155200000 £ ic 100/155200100

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10/10/2005

Nc inc already adjusted 07/09/05

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10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

19/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/02/2005

New director appointed

View PDF (3 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 25/01/05 from: 22 arlington street london SW1A 1RW

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/08/2004

New secretary appointed

View PDF (3 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Return made up to 01/05/04; full list of members

View PDF (17 pages)

19/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Director resigned

View PDF (1 pages)

27/10/2003

Auditor's resignation

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/05/2003

Return made up to 01/05/03; full list of members

View PDF (4 pages)

16/12/2002

Director resigned

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

Return made up to 01/05/02; no change of members

View PDF (5 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/08/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (3 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (5 pages)

04/02/2001

Memorandum and Articles of Association

View PDF (15 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

14/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

14/05/2000

Return made up to 01/05/00; no change of members

View PDF (6 pages)

14/05/2000

Location of register of members

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Registered office changed on 15/07/99 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

05/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

14/05/1999

Return made up to 01/05/99; full list of members

View PDF (7 pages)

18/02/1999

Director resigned

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

14/06/1998

Return made up to 01/05/98; full list of members

View PDF (7 pages)

01/06/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

08/03/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

New director appointed

View PDF (2 pages)

01/06/1997

Return made up to 01/05/97; no change of members

View PDF (9 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/05/1996

Return made up to 01/05/96; full list of members

View PDF (9 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/01/1996

New director appointed

View PDF (2 pages)

04/12/1995

Director resigned

View PDF (2 pages)

05/10/1995

Director resigned;new director appointed

View PDF (3 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 01/05/95; full list of members

View PDF (8 pages)

10/05/1995

Director resigned

View PDF (2 pages)

09/05/1995

Director resigned

View PDF (2 pages)

09/04/1995

Location of register of members

View PDF (1 pages)

08/04/1995

Director resigned

View PDF (2 pages)

08/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/10/1994

Registered office changed on 25/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ

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22/06/1994

Return made up to 01/05/94; full list of members; amend

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22/06/1994

Director resigned

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31/05/1994

Registered office changed on 01/06/94 from: 60 st. Mary axe london EC3A 8JQ

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30/05/1994

Full accounts made up to 1993-12-31

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30/05/1994

Return made up to 01/05/94; full list of members

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21/02/1994

New director appointed

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21/02/1994

Director resigned;new director appointed

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18/10/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 01/05/93; full list of members

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06/06/1993

Location of register of members

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25/05/1993

Secretary's particulars changed

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04/11/1992

Director's particulars changed

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04/11/1992

New director appointed

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31/05/1992

Return made up to 01/05/92; full list of members

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17/05/1992

Director resigned

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17/05/1992

Director resigned

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19/03/1992

Full accounts made up to 1991-12-31

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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22/07/1991

Director's particulars changed

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31/05/1991

Return made up to 01/05/91; change of members

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15/04/1991

Full accounts made up to 1990-12-31

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

Director resigned;new director appointed

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11/02/1991

Director resigned

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02/01/1991

Resolutions

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04/07/1990

Director's particulars changed

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23/05/1990

Return made up to 01/05/90; full list of members

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23/05/1990

Full accounts made up to 1989-12-31

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14/02/1990

Director resigned

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10/01/1990

Director resigned;new director appointed

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06/06/1989

Full accounts made up to 1988-12-31

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04/06/1989

Return made up to 28/04/89; full list of members

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10/05/1989

Director resigned;new director appointed

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24/01/1989

Registered office changed on 25/01/89 from: 1 threadneedle street london EC2R 8BE

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16/06/1988

Director resigned;new director appointed

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09/06/1988

Full accounts made up to 1987-12-31

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09/06/1988

Return made up to 28/04/88; full list of members

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01/09/1987

Return made up to 21/07/87; full list of members

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13/08/1987

Secretary's particulars changed

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13/08/1987

Full accounts made up to 1986-12-31

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23/06/1987

Secretary resigned;new secretary appointed

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22/06/1987

New director appointed

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05/04/1987

Gazettable document

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26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1987

Registered office changed on 27/02/87 from: 22 arlington street london SW1A 1RW

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03/02/1987

Certificate of change of name

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09/11/1986

Director's particulars changed

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 01/05/86; 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Woodward, Derek Richard	Director	31/05/1999 - 04/12/2000	17
Gillies, Alasdair Christopher	Director	04/12/2000 - 30/06/2008	38
Osullivan, Patrick Henry	Director	04/12/2000 - 02/12/2002	37
Evans, Neil James	Director	23/04/2008 - Present	78
Olisa Holding, Lily	Secretary	28/07/2004 - 23/06/2005	25

Persons with Significant Control

No PSC data available.

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Description

About ZGEE8 LIMITED

ZGEE8 LIMITED is an(a) Dissolved company incorporated on 25/04/1983 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton 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 ZGEE8 LIMITED?

ZGEE8 LIMITED is currently Dissolved. It was registered on 25/04/1983 and dissolved on 19/09/2011.

Where is ZGEE8 LIMITED located?

ZGEE8 LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton SO14 2BW.

What is the latest filing for ZGEE8 LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.