ZURICH INTERNATIONAL SOLUTIONS LIMITED
Overview
| Company Name | ZURICH INTERNATIONAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02045647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZURICH INTERNATIONAL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZURICH INTERNATIONAL SOLUTIONS LIMITED located?
| Registered Office Address | CRITCHLEYS LLP Beaver House 23-34 Hythe Bridge Street OX1 2EP Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZURICH INTERNATIONAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL LIFE SERVICES LIMITED | Mar 23, 1998 | Mar 23, 1998 |
| EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED | Aug 11, 1986 | Aug 11, 1986 |
What are the latest accounts for ZURICH INTERNATIONAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ZURICH INTERNATIONAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Director's details changed for Mr Timothy James Grant on Aug 21, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Beaver House 23-34 Hythe Bridge Street Oxford OX1 2EP on Dec 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Philip John Lampshire as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Douglas Sutherland as a director on Oct 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Grant as a director on May 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Vaughan-Williams as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Stuart Clee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Oliver as a director | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Vaughan-Williams as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ZURICH INTERNATIONAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | Bishops Cleeve GL52 8XX Cheltenham The Grange Gloucestershire United Kingdom |
| 184776530001 | ||||||||||
| GRANT, Timothy James | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | United Kingdom | British | 106395820002 | |||||||||
| LAMPSHIRE, Philip John | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | United Kingdom | British | 153764900001 | |||||||||
| BLUNDELL, Ann Claire | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England England | 180406430001 | |||||||||||
| COMFORT, Malcolm Denys | Secretary | Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire | British | 39283050001 | ||||||||||
| GIBBON, Margaret Elizabeth | Secretary | Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire | British | 61899210001 | ||||||||||
| KNOTT, Amanda Louise | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England | British | 116644060004 | ||||||||||
| LANCASTER, David Arthur | Secretary | 40 Elm Bank Gardens Barnes SW13 0NT London | British | 4469170006 | ||||||||||
| LOWE, Nigel | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 104309680002 | ||||||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||||||
| MORRIS, Samantha Jayne | Secretary | 14 Hoskyns Avenue WR4 0LL Worcester | British | 47563370003 | ||||||||||
| OLISA HOLDING, Lily | Secretary | 17 Elcombe Farm SN4 9QL Swindon Wiltshire | British | 91928570001 | ||||||||||
| RITCHIE, Ian | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England England | 180406440001 | |||||||||||
| ROGERS, Helen Frances Leigh | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 112889520003 | ||||||||||
| ROSS, Corina Katherine | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England | British | 158185680001 | ||||||||||
| BAILEY, Andrew Nigel | Director | 10 Woodstock Terrace E14 0AD London | British | 109048980001 | ||||||||||
| CLEE, Stuart John | Director | Malmains Drive Frenchay BS16 1PJ Bristol 43 England England | England | British | 134456850002 | |||||||||
| DE RIVAZ, Nigel | Director | Ashmead Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 41524000001 | ||||||||||
| GOODMAN, Mark Arthur | Director | Springwater St Lucians Lane OX10 9ER Wallingford Oxfordshire | British | 72337990002 | ||||||||||
| HUBBARD, Robert Frederick | Director | The Old Vicarage The Green, Edge GL6 6PB Stroud Gloucestershire | British | 80453070001 | ||||||||||
| JOLLANS, Alastair Peter | Director | Southfield House Vicarage Street GL6 6XU Painswick Gloucestershire | British | 106561200001 | ||||||||||
| MEYER, Antoine James Philippe Michel | Director | 9 Trevor Street SW7 1DX London | French | 32029370002 | ||||||||||
| MURLEY, Michael Kenneth | Director | 5 Ballacollister Heights IM4 7JW Laxey Isle Of Man | British | 87540310001 | ||||||||||
| NAGEL, Marcus | Director | New Bridge Square SN1 1HN Swindon Tricentre 3 Wiltshire United Kingdom | Switzerland | German | 136712730001 | |||||||||
| NASKRET, Thomas Mchardy | Director | Tudor Cottage 29 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | British | 51022770001 | ||||||||||
| NODJOUMI, Mahmoud | Director | PO BOX 50389 Jumeirah Dubai U A E | Iranian | 27757350001 | ||||||||||
| NOLAN, Paul Andrew | Director | 25 Ard Reayrt Ramsey Road IM4 7QN Laxey Isle Of Man British Isles | Irish | 92356340001 | ||||||||||
| OLIVER, Robert Andrew Sherman | Director | The Lodge Fernham Road SN7 7PW Fernham Oxfordshire | British | 113169810001 | ||||||||||
| OWEN, Ian Bruce, Dr | Director | Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire | United Kingdom | British | 99575200001 | |||||||||
| REYNOLDS, Stuart Geoffrey | Director | Whitebeam Southcape IM4 7HY Laxey Isle Of Man | British | 99108710001 | ||||||||||
| SISSONS, Jeffrey | Director | Willow Cottage New Road Southam GL52 3NX Cheltenham Gloucestershire | United Kingdom | British | 109048870001 | |||||||||
| SUTHERLAND, James Douglas | Director | New Bridge Square SN1 1HN Swindon Tricentre One United Kingdom | England | British | 179456360001 | |||||||||
| SYKES, James Richard | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | England | British | 174408600001 | |||||||||
| TYRER, Lee Sydney | Director | 7 Summer Hill ISLE MAN Douglas Isle Of Man | British | 27757360001 | ||||||||||
| VAUGHAN-WILLIAMS, Jonathan | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | United Kingdom | British | 179491810001 |
Who are the persons with significant control of ZURICH INTERNATIONAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zurich Assurance Ltd | Apr 06, 2016 | Bishops Cleeve GL52 8XX Cheltenham The Grange United Kingdom | No | ||||||||||
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Natures of Control
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Does ZURICH INTERNATIONAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0