ZGEE5 LIMITED

Overview

Company Name	ZGEE5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00352280
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1939
Date of Cessation	Aug 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ZGEE5 LIMITED?

(7499) /

Where is ZGEE5 LIMITED located?

Registered Office Address	41 Castle Way SO14 2BW Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ZGEE5 LIMITED?

Previous Company Names
Company Name	From	Until
ZURICH IFA LIMITED	Jan 11, 1999	Jan 11, 1999
INSPECTING ENGINEERS LIMITED	Apr 25, 1939	Apr 25, 1939

What are the latest accounts for ZGEE5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ZGEE5 LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 18, 2009

Declaration of solvency

3 pages

4.70

Dec 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2009	LRESSP

Dec 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2009

Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ on Dec 18, 2009

2 pages

AD01

Jun 10, 2009

legacy

2 pages

288a

Jun 08, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

5 pages

363a

May 26, 2009

legacy

2 pages

288a

May 21, 2009

Accounts made up to Dec 31, 2008

7 pages

Sep 17, 2008

Accounts made up to Dec 31, 2007

6 pages

May 19, 2008

legacy

5 pages

363a

Oct 05, 2007

Full accounts made up to Dec 31, 2006

7 pages

Oct 03, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

3 pages

288a

Jun 07, 2007

legacy

6 pages

363a

May 01, 2007

legacy

3 pages

288a

Apr 23, 2007

legacy

1 pages

288b

Dec 20, 2006

Memorandum and Articles of Association

11 pages

Dec 13, 2006

legacy

1 pages

288c

Dec 11, 2006

Certificate of change of name

Company name changed zurich ifa LIMITED\certificate issued on 11/12/06

2 pages

CERTNM

Dec 11, 2006

legacy

1 pages

288c

Dec 11, 2006

legacy

1 pages

288c

Nov 09, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of ZGEE5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Lindsey Anne 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire	May 15, 2009		Secretary	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire		British		138509020001
GRANT, Timothy James The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Mar 28, 2007		Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	United Kingdom	British	1964-8	106395820002
STEVENS, Lindsey Anne 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire	May 26, 2009		Director	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire		British	1957-3	138509020001
ATKINSON, Joanne Claire 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire	Mar 31, 2003	Aug 07, 2005	Secretary	23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire		British		88944200003
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	Aug 31, 2001	Mar 31, 2003	Secretary	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British		12203710001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Oct 11, 2006	May 29, 2009	Secretary	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British		63664390003
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		May 31, 1999	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
WOODWARD, Derek Richard Meadow Road KT21 1QR Ashstead The Cedars Surrey	May 31, 1999	Aug 31, 2001	Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British		130889660002
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Aug 02, 2004	Sep 28, 2007	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire		British		99470290001
ATKINSON, Joanne Claire 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire	Mar 31, 2003	Aug 07, 2005	Director	23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire		British	1972-4	88944200003
BOYLE, Samuel Gerald The Little House Barnsley GL7 5EF Cirencester Gloucestershire		Mar 31, 1996	Director	The Little House Barnsley GL7 5EF Cirencester Gloucestershire		British	1937-5	9310350002
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	Aug 31, 2001	Mar 31, 2003	Director	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British	1957-6	12203710001
CHESSHER, Mark Christopher 16 Denmark Villas BN3 3TE Hove East Sussex	Apr 12, 2002	Jul 27, 2005	Director	16 Denmark Villas BN3 3TE Hove East Sussex		British	1960-11	81345500002
CLARK, Anthony Lewis Russell The Water Gardens Birchley Road, Battledown GL52 6NY Cheltenham Gloucestershire		Mar 17, 1995	Director	The Water Gardens Birchley Road, Battledown GL52 6NY Cheltenham Gloucestershire		British	1944-9	71693630001
CULMER, Mark George SO21	Aug 31, 2001	Apr 12, 2002	Director	SO21	England	British	1962-10	98008120001
HITCHINGS, Paul Barrington Knowles Green End Old Green Lane GU15 4LG Camberley Surrey	Mar 17, 1995	May 31, 1999	Director	Green End Old Green Lane GU15 4LG Camberley Surrey		British	1943-9	9453370001
JAMES, Ian Humphries 55 The Willows Highworth SN6 7PH Swindon	Apr 01, 1996	May 31, 1999	Director	55 The Willows Highworth SN6 7PH Swindon		British	1951-12	27415830001
JAMES, Penelope Jane The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Jul 27, 2005	Mar 31, 2007	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British	1969-9	96276790005
NICHOLAS, John Stuart Twistells Wood Road GU26 6PX Hindhead Surrey	Aug 31, 2001	Oct 09, 2003	Director	Twistells Wood Road GU26 6PX Hindhead Surrey		British	1949-1	62665770001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Sep 12, 2007	May 29, 2009	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British	1955-12	63664390003
REID, Grenville 20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire	May 31, 1999	Sep 04, 2002	Director	20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire		British	1947-12	3217360001
SUTTON, Penelope Ruth 32 Saxon Road BR1 3RP Bromley Kent	May 31, 1999	Feb 02, 2001	Director	32 Saxon Road BR1 3RP Bromley Kent		British	1964-8	38586070002
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		May 31, 1999	Director	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British	1943-4	461140002
WOODWARD, Derek Richard Meadow Road KT21 1QR Ashstead The Cedars Surrey	May 31, 1999	Aug 31, 2001	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British	1958-9	130889660002
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Aug 02, 2004	Sep 28, 2007	Director	7 Victoria Close SO31 9NT Locks Heath Hampshire		British	1952-6	99470290001

View Detailed Information on Officers and People with Significant Control

Does ZGEE5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2009	Commencement of winding up
Aug 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton	Dec 16, 2009
Julie Anne Palmer 41 Castle Way SO14 2BW Southampton Hampshire	practitioner	41 Castle Way SO14 2BW Southampton Hampshire	Dec 16, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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