ZOE Holdings Limited

Company Name	ZOE Holdings Limited
Company Status	Dissolved
Company Number	00389061
Category	Private Limited Company
Incorporation Date	3 August 1944(79 years, 9 months ago)
Dissolution Date	7 August 2015 (8 years, 8 months ago)
Previous Names	Forte Holdings Limited and Meridien Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 2005(61 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 07 August 2015)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Starman Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(59 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 07 August 2015)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Deputy Chief Executive Group Managing Director For
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Secretary Name	Thomas Russell
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	31 July 1992(48 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(49 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	10 December 1993(49 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 1997)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(49 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(50 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(51 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Leader Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(52 years after company formation)
Appointment Duration	10 months, 1 week (resigned 13 June 1997)
Role	Secretary
Correspondence Address	Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(56 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(56 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2001(56 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	11 July 2001(56 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(57 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(57 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(57 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(57 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(58 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(58 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(59 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(51 years, 11 months after company formation)
Appointment Duration	1 month (resigned 09 August 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(51 years, 11 months after company formation)
Appointment Duration	1 month (resigned 09 August 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(52 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	13 June 1997(52 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£651,924,000
Current Liabilities	£283,416,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 May 2015	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2015	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2014	Liquidators' statement of receipts and payments to 23 October 2014 (5 pages)
7 November 2014	Liquidators' statement of receipts and payments to 23 October 2014 (5 pages)
7 November 2014	Liquidators statement of receipts and payments to 23 October 2014 (5 pages)
21 May 2014	Liquidators' statement of receipts and payments to 23 April 2014 (5 pages)
21 May 2014	Liquidators' statement of receipts and payments to 23 April 2014 (5 pages)
21 May 2014	Liquidators statement of receipts and payments to 23 April 2014 (5 pages)
19 November 2013	Liquidators' statement of receipts and payments to 23 October 2013 (5 pages)
19 November 2013	Liquidators' statement of receipts and payments to 23 October 2013 (5 pages)
19 November 2013	Liquidators statement of receipts and payments to 23 October 2013 (5 pages)
23 May 2013	Liquidators statement of receipts and payments to 23 April 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 23 April 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 23 April 2013 (5 pages)
14 November 2012	Liquidators statement of receipts and payments to 23 October 2012 (5 pages)
14 November 2012	Liquidators' statement of receipts and payments to 23 October 2012 (5 pages)
14 November 2012	Liquidators' statement of receipts and payments to 23 October 2012 (5 pages)
26 April 2012	Liquidators' statement of receipts and payments to 23 April 2012 (5 pages)
26 April 2012	Liquidators statement of receipts and payments to 23 April 2012 (5 pages)
26 April 2012	Liquidators' statement of receipts and payments to 23 April 2012 (5 pages)
9 November 2011	Liquidators' statement of receipts and payments to 23 October 2011 (5 pages)
9 November 2011	Liquidators statement of receipts and payments to 23 October 2011 (5 pages)
9 November 2011	Liquidators' statement of receipts and payments to 23 October 2011 (5 pages)
13 May 2011	Liquidators' statement of receipts and payments to 23 April 2011 (5 pages)
13 May 2011	Liquidators statement of receipts and payments to 23 April 2011 (5 pages)
13 May 2011	Liquidators' statement of receipts and payments to 23 April 2011 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 23 October 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 23 October 2010 (5 pages)
25 November 2010	Liquidators statement of receipts and payments to 23 October 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 23 April 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 23 October 2009 (5 pages)
25 November 2009	Liquidators statement of receipts and payments to 23 October 2009 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 23 October 2009 (5 pages)
19 May 2009	Liquidators' statement of receipts and payments to 23 April 2009 (5 pages)
19 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
19 May 2009	Liquidators' statement of receipts and payments to 23 April 2009 (5 pages)
29 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hesketh house 43-45 portman square london W1H 6HN (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hesketh house 43-45 portman square london W1H 6HN (1 page)
8 May 2008	Declaration of solvency (4 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Declaration of solvency (4 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
6 October 2006	Return made up to 21/09/06; full list of members (7 pages)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 21/09/06; full list of members (7 pages)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
16 January 2006	Memorandum and Articles of Association (25 pages)
16 January 2006	Memorandum and Articles of Association (25 pages)
10 January 2006	Company name changed meridien holdings LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Company name changed meridien holdings LIMITED\certificate issued on 10/01/06 (2 pages)
3 January 2006	New director appointed (7 pages)
3 January 2006	New director appointed (7 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (2 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Return made up to 01/09/05; full list of members (8 pages)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (8 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
11 February 2005	Full accounts made up to 30 June 2004 (13 pages)
11 February 2005	Full accounts made up to 30 June 2004 (13 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (8 pages)
13 September 2004	Return made up to 01/09/04; full list of members (8 pages)
25 June 2004	Full accounts made up to 30 June 2003 (14 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Full accounts made up to 30 June 2003 (14 pages)
25 June 2004	Director's particulars changed (2 pages)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (8 pages)
10 September 2003	Return made up to 01/09/03; full list of members (8 pages)
31 July 2003	Full accounts made up to 30 June 2002 (16 pages)
31 July 2003	Full accounts made up to 30 June 2002 (16 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (8 pages)
6 September 2002	Return made up to 01/09/02; full list of members (8 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Location of register of members (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Location of register of members (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
28 October 2001	Return made up to 01/09/01; full list of members (7 pages)
28 October 2001	Return made up to 01/09/01; full list of members (7 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
27 September 2001	Company name changed forte holdings LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed forte holdings LIMITED\certificate issued on 27/09/01 (2 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 30 September 2000 (14 pages)
25 May 2001	Full accounts made up to 30 September 2000 (14 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
20 October 2000	Return made up to 01/09/00; full list of members (3 pages)
20 October 2000	Return made up to 01/09/00; full list of members (3 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
13 April 2000	Full accounts made up to 25 September 1999 (12 pages)
13 April 2000	Full accounts made up to 25 September 1999 (12 pages)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 26 September 1998 (12 pages)
30 July 1999	Full accounts made up to 26 September 1998 (12 pages)
14 September 1998	Return made up to 01/09/98; full list of members (6 pages)
14 September 1998	Return made up to 01/09/98; full list of members (6 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
18 April 1998	Full accounts made up to 27 September 1997 (12 pages)
18 April 1998	Full accounts made up to 27 September 1997 (12 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Memorandum and Articles of Association (21 pages)
5 December 1997	Memorandum and Articles of Association (21 pages)
3 December 1997	Statement of affairs (8 pages)
3 December 1997	Ad 28/08/97--------- Â£ si [email protected] (2 pages)
3 December 1997	Statement of affairs (8 pages)
3 December 1997	Ad 28/08/97--------- Â£ si [email protected] (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Memorandum and Articles of Association (21 pages)
1 October 1997	Memorandum and Articles of Association (21 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1997	Return made up to 01/09/97; full list of members (7 pages)
22 September 1997	Return made up to 01/09/97; full list of members (7 pages)
19 September 1997	Ad 28/08/97--------- Â£ si [email protected]=175487500 Â£ ic 368649783/544137283 (2 pages)
19 September 1997	Ad 28/08/97--------- Â£ si [email protected]=175487500 Â£ ic 368649783/544137283 (2 pages)
19 September 1997	Memorandum and Articles of Association (21 pages)
19 September 1997	Nc inc already adjusted 28/08/97 (1 page)
19 September 1997	Nc inc already adjusted 28/08/97 (1 page)
19 September 1997	Memorandum and Articles of Association (21 pages)
3 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1997	Return made up to 14/08/97; full list of members (7 pages)
20 August 1997	Return made up to 14/08/97; full list of members (7 pages)
2 July 1997	New director appointed (3 pages)
2 July 1997	New director appointed (3 pages)
29 June 1997	Secretary resigned;director resigned (1 page)
29 June 1997	Secretary resigned;director resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
11 April 1997	Full accounts made up to 28 September 1996 (9 pages)
11 April 1997	Full accounts made up to 28 September 1996 (9 pages)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
3 October 1996	Return made up to 14/08/96; full list of members (9 pages)
3 October 1996	Return made up to 14/08/96; full list of members (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (12 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (12 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
4 September 1996	Full accounts made up to 31 January 1996 (10 pages)
4 September 1996	Full accounts made up to 31 January 1996 (10 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Director resigned (1 page)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
19 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
19 July 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
27 November 1995	Director resigned;new director appointed (8 pages)
27 November 1995	Director resigned;new director appointed (8 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
13 September 1995	Full accounts made up to 31 January 1995 (10 pages)
13 September 1995	Full accounts made up to 31 January 1995 (10 pages)
1 September 1995	Return made up to 14/08/95; full list of members (16 pages)
1 September 1995	Return made up to 14/08/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (205 pages)
2 December 1994	Full accounts made up to 31 January 1994 (10 pages)
2 December 1994	Full accounts made up to 31 January 1994 (10 pages)
1 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1993	Full accounts made up to 31 January 1993 (10 pages)
20 September 1993	Full accounts made up to 31 January 1993 (10 pages)
18 August 1992	Full accounts made up to 31 January 1992 (8 pages)
18 August 1992	Full accounts made up to 31 January 1992 (8 pages)
6 September 1991	Full accounts made up to 31 January 1991 (9 pages)
6 September 1991	Full accounts made up to 31 January 1991 (9 pages)
31 July 1990	Full accounts made up to 31 January 1990 (9 pages)
31 July 1990	Full accounts made up to 31 January 1990 (9 pages)
30 May 1975	Annual return made up to 21/04/75 (5 pages)
30 May 1975	Annual return made up to 21/04/75 (5 pages)
10 August 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 August 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 February 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 February 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 May 1955	Company name changed\certificate issued on 31/05/55 (2 pages)
31 May 1955	Company name changed\certificate issued on 31/05/55 (2 pages)
31 May 1955	Company name changed\certificate issued on 31/05/55 (2 pages)
31 May 1955	Company name changed\certificate issued on 31/05/55 (2 pages)

ZOE Holdings Limited

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