ZGEE1 LIMITED

Overview

Company Name	ZGEE1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00712952
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1962
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 ZGEE1 LIMITED?

(7499) /

Where is ZGEE1 LIMITED located?

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

What were the previous names of ZGEE1 LIMITED?

Previous Company Names
Company Name	From	Until
ZURICH WHITELEY LIMITED	Dec 08, 2004	Dec 08, 2004
ZURICH WHITELEY PLC.	Jan 16, 2003	Jan 16, 2003
GRESHAM P.L.C.	Jan 16, 1962	Jan 16, 1962

What are the latest accounts for ZGEE1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ZGEE1 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

Jan 12, 2010

Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on Jan 12, 2010

2 pages

AD01

Dec 21, 2009

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2009	LRESSP

Jun 10, 2009

legacy

2 pages

288a

Jun 08, 2009

legacy

1 pages

288b

May 26, 2009

legacy

2 pages

288a

May 21, 2009

Accounts made up to Dec 31, 2008

7 pages

Apr 09, 2009

legacy

5 pages

363a

Sep 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 10, 2008

legacy

5 pages

363a

Oct 05, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 03, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

3 pages

288a

May 01, 2007

legacy

3 pages

288a

Apr 24, 2007

legacy

6 pages

363a

Apr 23, 2007

legacy

1 pages

288b

Jan 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 04, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 28, 2006

Memorandum and Articles of Association

13 pages

Dec 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 11/10/06	RES13

Dec 13, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of ZGEE1 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	Feb 28, 2003	Mar 31, 2003	Secretary	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British		12203710001
LANGFORD, Michael Alan Sussex 44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey	Jun 30, 1994	Jan 15, 1998	Secretary	44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey		British		9335290001
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
THOMAS, Paul Henry Brace Yew Tree Cottage Grub Street RH8 0SH Limpsfield Surrey	Jan 22, 1998	Feb 28, 2003	Secretary	Yew Tree Cottage Grub Street RH8 0SH Limpsfield Surrey		British		14759930005
WOOD, John Douglas 7 Hookfield KT19 8JQ Epsom Surrey		Jun 30, 1994	Secretary	7 Hookfield KT19 8JQ Epsom Surrey		British		6416420001
WORTHINGTON, Paul Frank The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Aug 02, 2004	Sep 28, 2007	Secretary	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British		99470290002
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
BALDOCK, Norman Frank 13 Paveley Drive SW11 3TP London		Dec 31, 1994	Director	13 Paveley Drive SW11 3TP London		British	1931-3	4599850001
BROOKS, Paul 55 Roseneath Road SW11 6AG London	May 13, 1999	Apr 30, 2002	Director	55 Roseneath Road SW11 6AG London	United Kingdom	British	1954-9	44858240002
CARR, Michael Lewis Flat 7 46 Elm Park Road SW3 6AX London		Jul 05, 1993	Director	Flat 7 46 Elm Park Road SW3 6AX London		British	1933-6	36816040001
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	Feb 28, 2003	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	Feb 28, 2003	Jul 27, 2005	Director	16 Denmark Villas BN3 3TE Hove East Sussex		British	1960-11	81345500002
DAVIES, Leslie John Three Oaks New Road Wormley GU8 5SU Godalming Surrey		Dec 31, 1993	Director	Three Oaks New Road Wormley GU8 5SU Godalming Surrey		British	1929-6	5671450001
HENEBERY, Michael Patrick 32 Cristowe Road SW6 3QE London	Feb 28, 2000	Feb 28, 2003	Director	32 Cristowe Road SW6 3QE London		British	1964-12	68835050001
INCHLEY, Simon Nicholas The Farmhouse, Top Yard Farm Burnmill Road, Great Bowden LE16 7JB Market Harborough Leicestershire	May 13, 1999	Feb 28, 2003	Director	The Farmhouse, Top Yard Farm Burnmill Road, Great Bowden LE16 7JB Market Harborough Leicestershire	England	British	1963-7	64345880002
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
JONES, Trevor Alexander 67b Blomfield Road W9 2PA London		Nov 24, 1998	Director	67b Blomfield Road W9 2PA London		British	1950-4	61273750001
LANGFORD, Michael Alan Sussex 44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey	Dec 30, 1994	Jan 15, 1998	Director	44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey		British	1958-7	9335290001
LAWRENCE, Kenneth William 4 The Headway KT17 1UJ Ewell Surrey	May 13, 1999	Feb 28, 2003	Director	4 The Headway KT17 1UJ Ewell Surrey	United Kingdom	British	1958-4	40388380001
MARSON-SMITH, Paul Christopher Saints Hill House Saints Hill TN11 8EN Penshurst Kent	Nov 24, 1998	Feb 28, 2003	Director	Saints Hill House Saints Hill TN11 8EN Penshurst Kent	England	British	1960-8	52509700002
NICHOLAS, John Stuart Twistells Wood Road GU26 6PX Hindhead Surrey	Feb 28, 2003	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
ROBSON, Ryan James Henry 24 Bucharest Road SW18 3AR London	May 13, 1999	Feb 14, 2001	Director	24 Bucharest Road SW18 3AR London		British	1970-12	51010060001
THOMAS, Paul Henry Brace Yew Tree Cottage Grub Street RH8 0SH Limpsfield Surrey	Jan 22, 1998	Feb 28, 2003	Director	Yew Tree Cottage Grub Street RH8 0SH Limpsfield Surrey	United Kingdom	British	1961-7	14759930005
WORTHINGTON, Paul Frank The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Aug 02, 2004	Sep 28, 2007	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British	1952-6	99470290002

View Detailed Information on Officers and People with Significant Control

Does ZGEE1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 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 08, 2009
Julie Anne Palmer 41 Castle Way SO14 2BW Southampton Hampshire	practitioner	41 Castle Way SO14 2BW Southampton Hampshire	Dec 08, 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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