Company NameZoo Girl Holdings Limited
Company StatusDissolved
Company Number00792826
CategoryPrivate Limited Company
Incorporation Date21 February 1964(60 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1552Manufacture of ice cream
SIC 10520Manufacture of ice cream

Directors

Director NameAnthony Herbert Mervyn Marcus
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1992(28 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameGrenville Reid
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1992(28 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Secretary
Correspondence Address20 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RN
Director NameAlan Charles Wallwork
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1992(28 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Secretary
Correspondence Address8 Windmill Hill
Princes Risborough
Buckinghamshire
HP27 0EP
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusCurrent
Appointed13 November 1992(28 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW

Location

Registered Address325 Oldfield Lane North
Greenfield
Middx
UB6 0AZ
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts5 March 1994 (30 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End01 March

Filing History

13 June 1996Dissolved (1 page)
13 March 1996Return of final meeting in a members' voluntary winding up (3 pages)
8 March 1995Declaration of solvency (4 pages)
8 March 1995Appointment of a voluntary liquidator (2 pages)
8 March 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
8 March 1995Disposal of assets (2 pages)