Zenithpeak Limited

Company Name	Zenithpeak Limited
Directors	Eng Khoon Yeoh and Ah Kow Yeow
Company Status	Active
Company Number	00230030
Category	Private Limited Company
Incorporation Date	27 April 1928(96 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eng Khoon Yeoh
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 September 1995(67 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Barrister
Country of Residence	Malaysia
Correspondence Address	5 Lorong Rani 30350 Ipoh Perak Malaysia

Secretary Name	Mr Eng Khoon Yeoh
Nationality	Malaysian
Status	Current
Appointed	01 September 1995(67 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	5 Lorong Rani 30350 Ipoh Perak Malaysia

Director Name	Ah Kow Yeow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 October 2001(73 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	36 Jalan Usj 5/3 47610 Uep Subang Jaya Selangor Malaysia

Director Name	John Terence Breheny
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(63 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	45 Banks Road Toton Nottingham Nottinghamshire NG9 6HE

Director Name	Kenneth John McKinnon Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(63 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1996)
Role	Financial Director
Correspondence Address	4 Cross Hedge Rothley Leicester Leicestershire LE7 7RR

Director Name	Gunter Eggerstedt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 1992(63 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Hainer Weg 244 A D-6000 Frankfurt/M70 Foreign

Director Name	Francis Hill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(63 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1995)
Role	Accountant
Correspondence Address	227 Wolverhampton Road Sedgley Dudley West Midlands DY3 1QR

Director Name	Michael John Willcox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(63 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	27 Bambrook Close Desford Leicester Leicestershire LE9 9FY

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(63 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Mr Nicholas Richard Duncan Owen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(64 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 1996)
Role	Sales Director
Correspondence Address	Westwood 37 Croft Drive East Caldy Wirral Merseyside CH48 1LX Wales

Director Name	Thomas Arthur Brown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(65 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	20 Swannington Road Ravenstone Leicestershire LE67 3NE

Director Name	Michael John Churnside
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(65 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	202 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1995(67 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2001)
Role	Chairman
Country of Residence	Malaysia
Correspondence Address	55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£35,100

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 November 2017	Restoration by order of the court (3 pages)
10 November 2017	Restoration by order of the court (3 pages)
27 July 2005	Dissolved (1 page)
27 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: c/o standard soap company LTD derby road ashby-de-la-zouch leicestershire LE65 2HG (1 page)
20 January 2005	Appointment of a voluntary liquidator (1 page)
20 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 2005	Declaration of solvency (3 pages)
28 September 2004	Compulsory strike-off action has been discontinued (1 page)
27 September 2004	Withdrawal of application for striking off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
3 August 2004	Application for striking-off (1 page)
5 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 April 2004	Return made up to 09/04/04; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 May 2003	Return made up to 09/04/03; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 April 2002	Return made up to 09/04/02; full list of members (6 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
17 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
12 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
27 April 1999	Return made up to 09/04/99; full list of members (6 pages)
13 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
22 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 May 1997	Return made up to 09/04/97; no change of members (4 pages)
17 December 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
13 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Return made up to 09/04/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
31 July 1996	New director appointed (2 pages)
14 February 1996	Company name changed standard soap co.LIMITED(the)\certificate issued on 15/02/96 (2 pages)
14 December 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 09/04/95; no change of members (14 pages)

Zenithpeak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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