Zenith Subsidiaries

Company Name	Zenith Subsidiaries
Company Status	Dissolved
Company Number	00719538
Category	Private Unlimited Company
Incorporation Date	28 March 1962(62 years, 1 month ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bd Limited (Corporation)
Status	Closed
Appointed	17 November 1993(31 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 19 September 2006)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(31 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 19 September 2006)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(30 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 July 1992)
Role	Finance Director
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Andrew Ian Ward
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(30 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 July 1992)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Coniston Way Wetherby West Yorkshire LS22 6TT

Secretary Name	Andrew Ian Ward
Nationality	British
Status	Resigned
Appointed	10 June 1992(30 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coniston Way Wetherby West Yorkshire LS22 6TT

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(30 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	02 July 1992(30 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	02 July 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(39 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	Zenith Guernsey Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Correspondence Address	14 New Street St Peter Port Channel

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	-£6,800,000
Current Liabilities	£6,800,000

Accounts

Latest Accounts	10 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	10 July

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
3 February 2005	Accounts for a dormant company made up to 10 July 2004 (9 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 10 July 2003 (9 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
30 April 2003	Accounts for a dormant company made up to 10 July 2002 (8 pages)
29 January 2003	Registered office changed on 29/01/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
5 December 2002	Return made up to 31/10/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 10 July 2001 (8 pages)
28 December 2001	New secretary appointed (2 pages)
4 December 2001	Return made up to 31/10/01; full list of members (6 pages)
16 February 2001	Accounts for a dormant company made up to 10 July 2000 (8 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 10 July 1999 (8 pages)
4 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
23 December 1998	Accounts for a dormant company made up to 10 July 1998 (8 pages)
14 December 1998	Return made up to 31/10/98; full list of members (5 pages)
5 February 1998	Accounts for a dormant company made up to 10 July 1997 (8 pages)
28 November 1997	Return made up to 31/10/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 1997	Full accounts made up to 10 July 1996 (11 pages)
21 November 1996	Return made up to 31/10/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
10 June 1996	Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
23 April 1996	Auditor's resignation (1 page)
13 February 1996	Full accounts made up to 10 July 1994 (11 pages)
13 February 1996	Full accounts made up to 10 July 1993 (12 pages)
7 December 1995	Return made up to 31/10/95; full list of members (10 pages)
25 August 1994	Full accounts made up to 10 July 1992 (15 pages)
23 June 1992	Full accounts made up to 31 December 1991 (18 pages)
3 July 1991	Full accounts made up to 31 December 1990 (16 pages)
1 October 1990	Full accounts made up to 31 December 1989 (17 pages)
16 June 1989	Full accounts made up to 31 December 1988 (13 pages)
24 May 1975	Accounts made up to 31 December 1974 (6 pages)
4 October 1974	Accounts made up to 31 December 2073 (6 pages)

Zenith Subsidiaries

Business Activity

Directors

Location

Financials

Accounts

Filing History

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