0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ZGEE1 LIMITED

Learn more about ZGEE1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 2BW

ZGEE1 LIMITED on the map

Company type: Private Limited Company
Company number: 00712952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.16
dissolution date: 2010.08.11
last member list: 2009.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ZGEE1 LIMITED was a Private Limited Company, registration number 00712952, established in United Kingdom on the 16. January 1962. The company was dissolved. The company was in business for 54 years and 10 months. Previous names of this company were: ZURICH WHITELEY LIMITED, GRESHAM P.L.C.. The company used to be located at 41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 2BW. Business of the company ZGEE1 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.11. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.03.18. The total number of directors was so far 21. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.18
documents available: 1

List of company documents:

buy all documents
Find out more information about ZGEE1 LIMITED. Our website makes it possible to view other available documents related to ZGEE1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Form type: AD01
Date: 2010.01.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
Add to cart
SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
Add to cart
RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
Add to cart
RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
Add to cart
S366A DISP HOLDING AGM 14/12/06
Form type: ELRES
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/06
Document type: ANNOTATION
Date: 2007.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/06
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.28
£2.95
Add to cart
CHANGE OF NAME 11/10/06
Form type: RES13
Date: 2006.12.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
Add to cart
COMPANY NAME CHANGED, ZURICH WHITELEY LIMITED, CERTIFICATE ISSUED ON 11/12/06
Form type: CERTNM
Date: 2006.12.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
Add to cart
RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.08
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.12.08
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.12.08
£2.95
Add to cart
REREG PLC-PRI 29/11/04
Form type: RES02
Date: 2004.12.08
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.22
£2.95
Add to cart
RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, ONE SOUTH PLACE, LONDON, EC2M 2GT
Form type: 287
Date: 2003.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
Add to cart
COMPANY NAME CHANGED, GRESHAM P.L.C., CERTIFICATE ISSUED ON 16/01/03
Form type: CERTNM
Date: 2003.01.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDSEY ANNE STEVENS (dissolve)
Secretary, 2009.05.15 - 2010.08.11
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
TIMOTHY JAMES GRANT (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2010.08.11
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (dissolve)
Director, CHARTERED SECRETARY, 2009.05.26 - 2010.08.11
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (dissolve)
Secretary, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (dissolve)
Secretary, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.30 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
MARGARET ANN PORTER (dissolve)
Secretary, 2006.10.11 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL HENRY BRACE THOMAS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.22 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
JOHN DOUGLAS WOOD (dissolve)
Secretary, 1992.03.18 - 1994.06.30
7 HOOKFIELD , EPSOM
KT19 8JQ, SURREY
PAUL FRANK WORTHINGTON (dissolve)
Secretary, CHARTERED SECRETARY, 2004.08.02 - 2007.09.28
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (dissolve)
Director, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
NORMAN FRANK BALDOCK (dissolve)
Director, 1992.03.18 - 1994.12.31
13 PAVELEY DRIVE , LONDON
SW11 3TP
PAUL BROOKS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.13 - 2002.04.30
55 ROSENEATH ROAD , LONDON
SW11 6AG
MICHAEL LEWIS CARR (dissolve)
Director, 1992.03.18 - 1993.07.05
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
MICHAEL JOHN CHANDLER (dissolve)
Director, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2005.07.27
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
LESLIE JOHN DAVIES (dissolve)
Director, 1992.03.18 - 1993.12.31
THREE OAKS NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
MICHAEL PATRICK HENEBERY (dissolve)
Director, 2000.02.28 - 2003.02.28
32 CRISTOWE ROAD , LONDON
SW6 3QE
SIMON NICHOLAS INCHLEY (dissolve)
Director, REGIONAL DIRECTOR, 1999.05.13 - 2003.02.28
THE FARMHOUSE, TOP YARD FARM BURNMILL ROAD, GREAT BOWDEN , MARKET HARBOROUGH
LE16 7JB, LEICESTERSHIRE
PENELOPE JANE JAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.27 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
TREVOR ALEXANDER JONES (dissolve)
Director, 1992.03.18 - 1998.11.24
67B BLOMFIELD ROAD , LONDON
W9 2PA
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1994.12.30 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
KENNETH WILLIAM LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1999.05.13 - 2003.02.28
4 THE HEADWAY , EWELL
KT17 1UJ, SURREY
PAUL CHRISTOPHER MARSON-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.24 - 2003.02.28
SAINTS HILL HOUSE SAINTS HILL , PENSHURST
TN11 8EN, KENT
JOHN STUART NICHOLAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
MARGARET ANN PORTER (dissolve)
Director, COMPANY SECRETARY, 2007.09.12 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
RYAN JAMES HENRY ROBSON (dissolve)
Director, INVESTMENT DIRECTOR, 1999.05.13 - 2001.02.14
24 BUCHAREST ROAD , LONDON
SW18 3AR
PAUL HENRY BRACE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.22 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
PAUL FRANK WORTHINGTON (dissolve)
Director, CHARTERED SECRETARY, 2004.08.02 - 2007.09.28
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE

Companies near to ZGEE1 ltd.

Information about the Private Limited Company ZGEE1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data