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ZENITH BRAND MANAGEMENT LIMITED

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

Company details

FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

ZENITH BRAND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00967900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.09
dissolution date: 2016.02.06
last member list: 2015.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Form type: AD01
Date: 2015.05.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.07
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.24
Form type: LATEST SOC
Document description: 24/02/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
Date: 2014.11.27
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DIRECTOR APPOINTED ROBERT ARTHUR BACON
Form type: AP01
Date: 2014.11.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2014.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER
Form type: TM01
Date: 2014.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW
Form type: TM02
Date: 2013.02.14
£2.95
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SECRETARY APPOINTED ROBERT ARTHUR BACON
Form type: AP03
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
Form type: TM01
Date: 2011.07.28
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 25/02/2010
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULF STEFAN BRETTSCHNEIDER / 25/02/2010
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 09/02/2011
Form type: CH01
Date: 2011.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
Form type: CH03
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 25/05/2010
Form type: CH01
Date: 2011.01.28
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 03/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULF STEFAN BRETTSCHNEIDER / 03/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010
Form type: CH03
Date: 2010.09.02
£2.95
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SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
Form type: AP03
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, VISAGE HOUSE, SHAFTSBURY AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PH
Form type: AD01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BACON
Form type: TM02
Date: 2010.06.29
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 25/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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CURRSHO FROM 31/01/2011 TO 31/12/2010
Form type: AA01
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED ROBERT STEPHEN LISTER
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED SPENCER THEODORE FUNG
Form type: AP01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED ULF STEFAN BRETTSCHNEIDER
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BACON
Form type: TM01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJEEV MEHAN
Form type: TM01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJ SEHGAL
Form type: TM01
Date: 2010.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.13

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Company directors and board members:

ROBERT ARTHUR BACON (dissolve)
Secretary, 2013.01.10 - 2016.02.06
THE MILL HOUSE EAST FARM CLEADON LANE , CLEADON
SR6 7UU, SUNDERLAND
ROBERT ARTHUR BACON (dissolve)
Director, COMPANY SECRETARY, 2014.11.04 - 2016.02.06
FERNWOOD HOUSE FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
NICHOLAS ANDREW COTTRELL (dissolve)
Director, COMPANY DIRECTOR, 2014.11.04 - 2016.02.06
FERNWOOD HOUSE FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
ROBERT ARTHUR BACON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.05.18 - 2010.06.07
THE MILL HOUSE EAST FARM CLEADON LANE CLEADON , SUNDERLAND
SR6 7UU
CHRISTOPHER SYDNEY SAGAR KERSHAW (dissolve)
Secretary, 2010.06.07 - 2012.12.31
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
THOMAS PARKINSON (dissolve)
Secretary, 1991.06.07 - 2006.05.18
57 TWIZELL AVENUE , BLAYDON
NE21 4EX, TYNE & WEAR
ROBERT ARTHUR BACON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01 - 2010.02.25
THE MILL HOUSE EAST FARM CLEADON LANE CLEADON , SUNDERLAND
SR6 7UU
ULF STEFAN BRETTSCHNEIDER (dissolve)
Director, COMPANY DIRECTOR, 2010.02.25 - 2014.11.05
35 SHELGATE ROAD , LONDON
SW11 1BA
SPENCER THEODORE FUNG (dissolve)
Director, COMPANY DIRECTOR, 2010.02.25 - 2011.06.01
WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD , LONDON
NW1 6JQ
STEVEN LEE GRAYSON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2004.02.29
2 BRIAR AVENUE , WHITLEY BAY
NE26 1RU, TYNE AND WEAR
ROBERT STEPHEN LISTER (dissolve)
Director, COMPANY DIRECTOR, 2010.02.25 - 2014.11.05
BRIERY WOOD HEBERS GHYLL DRIVE , ILKLEY
LS29 9QQ, WEST YORKSHIRE
SANJEEV MEHAN (dissolve)
Director, COMPANY DIRECTOR, 2005.09.15 - 2010.02.25
ROSS GABLES 8 HILL TOP , HALE
WA15 0NH, CHESHIRE
MUKESH KUMAR SEHGAL (dissolve)
Director, WHOLESALE DRAPER, 1991.06.07 - 1994.03.28
SEGHAL VILLA DENEHURST JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT, TYNE & WEAR
PROMILA SEHGAL (dissolve)
Director, RETAIL DRAPER, 1991.06.07 - 1994.03.28
SEHGAL VILLA DENEHURST JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT
RAJ KUMAR SEHGAL (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2010.02.25
SEGHAL VILLA DENEHURST JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT, TYNE & WEAR
RAKESH KUMAR SEHGAL (dissolve)
Director, CO DIR, 1994.03.28 - 1997.03.31
18 SHELDON GROVE KENTON , NEWCASTLE UPON TYNE
NE3 4JP, TYNE & WEAR
SARDARI LAL SEHGAL (dissolve)
Director, WHOLESALE DRAPER, 1991.06.07 - 1994.03.28
KISMET MELBERRY ROAD JESMOND PARK , NEWCASTLE UPON TYNE
NE7
DOUGLAS STEWART (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2004.02.29
45 MONTGOMERY CRESCENT , DUNBLANE
FK15 9FB, PERTHSHIRE

Companies near to ZENITH BRAND MANAGEMENT ltd.

Information about the Private Limited Company ZENITH BRAND MANAGEMENT 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: 2016.07.08. Reload the data