Zenith Systems Limited

Company Name	Zenith Systems Limited
Company Status	Dissolved
Company Number	01575094
Category	Private Limited Company
Incorporation Date	17 July 1981(42 years, 9 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Name	Pelicoss Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	David Paul Mattey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(12 years after company formation)
Appointment Duration	19 years, 11 months (closed 16 July 2013)
Role	Computer Software Consultant
Country of Residence	England
Correspondence Address	The Circle 21 Meadowbrook Old Oxted Surrey RH8 9LT

Director Name	Timothy Alec Norris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1994(12 years, 11 months after company formation)
Appointment Duration	19 years (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mosswell House Colney Hatch Lane London N10 1BA

Secretary Name	Timothy Alec Norris
Nationality	British
Status	Closed
Appointed	08 July 1994(12 years, 11 months after company formation)
Appointment Duration	19 years (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mosswell House Colney Hatch Lane London N10 1BA

Director Name	Christopher Stuart Henderson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 3 months after company formation)
Appointment Duration	9 years (resigned 07 November 2000)
Role	Company Director
Correspondence Address	67 Red Rose Binfield Bracknell Berkshire RG42 5LJ

Director Name	Timothy Alec Norris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mosswell House Colney Hatch Lane London N10 1BA

Secretary Name	Timothy Alec Norris
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mosswell House Colney Hatch Lane London N10 1BA

Director Name	Bryan Norris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(12 years after company formation)
Appointment Duration	19 years (resigned 01 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	51 Woodville Road New Barnet Hertfordshire EN5 5HB

Secretary Name	David Mattey
Nationality	British
Status	Resigned
Appointed	05 August 1993(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 1994)
Role	Company Director
Correspondence Address	1 Forge Cottages Limpsfield Oxted Surrey RH8 0DT

Location

Registered Address	136 Kensington Church St London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

50 at £1	A. Burton 6.45% Ordinary
50 at £1	M. Macey-dare 6.45% Ordinary
225 at £1	Bryan Norris 29.03% Ordinary
225 at £1	David Mattey 29.03% Ordinary
225 at £1	Timothy Alec Norris 29.03% Ordinary

Financials

Year	2014
Net Worth	-£2,557
Cash	£1,097
Current Liabilities	£4,407

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
21 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Application to strike the company off the register (3 pages)
24 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 775 (6 pages)
24 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 775 (6 pages)
8 October 2012	Termination of appointment of Bryan Norris as a director (2 pages)
8 October 2012	Termination of appointment of Bryan Norris as a director on 1 August 2012 (2 pages)
16 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
16 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for David Paul Mattey on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Bryan Norris on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Alec Norris on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for David Paul Mattey on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Alec Norris on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Bryan Norris on 15 October 2009 (2 pages)
20 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
20 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
24 November 2008	Return made up to 15/10/08; full list of members (5 pages)
24 November 2008	Return made up to 15/10/08; full list of members (5 pages)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
23 November 2007	Return made up to 15/10/07; no change of members (7 pages)
23 November 2007	Return made up to 15/10/07; no change of members (7 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
30 November 2006	Return made up to 15/10/06; full list of members (8 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	Director's particulars changed (1 page)
15 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
15 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
23 January 2006	Return made up to 15/10/05; full list of members (8 pages)
23 January 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
4 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
18 December 2003	Return made up to 15/10/03; full list of members (8 pages)
18 December 2003	Return made up to 15/10/03; full list of members (8 pages)
25 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
25 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
26 October 2002	Return made up to 15/10/02; full list of members (8 pages)
26 October 2002	Return made up to 15/10/02; full list of members (8 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
27 November 2001	Return made up to 15/10/01; full list of members (8 pages)
27 November 2001	Return made up to 15/10/01; full list of members (8 pages)
16 March 2001	Full accounts made up to 30 April 2000 (11 pages)
16 March 2001	Full accounts made up to 30 April 2000 (11 pages)
12 January 2001	Â£ ic 1000/775 07/12/00 Â£ sr 225@1=225 (1 page)
12 January 2001	Â£ ic 1000/775 07/12/00 Â£ sr 225@1=225 (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 November 2000	Return made up to 15/10/00; full list of members (8 pages)
10 November 2000	Return made up to 15/10/00; full list of members (8 pages)
19 April 2000	Ad 14/10/99--------- Â£ si 990@1 (2 pages)
19 April 2000	Ad 14/10/99--------- Â£ si 990@1 (2 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
19 October 1999	Return made up to 15/10/99; full list of members (8 pages)
19 October 1999	Return made up to 15/10/99; full list of members (8 pages)
25 May 1999	Full accounts made up to 30 April 1998 (11 pages)
25 May 1999	Full accounts made up to 30 April 1998 (11 pages)
7 December 1998	Return made up to 15/10/98; no change of members (4 pages)
7 December 1998	Return made up to 15/10/98; no change of members (4 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
23 January 1998	Full accounts made up to 30 April 1997 (14 pages)
23 January 1998	Full accounts made up to 30 April 1997 (14 pages)
7 November 1997	Return made up to 15/10/97; full list of members (6 pages)
7 November 1997	Return made up to 15/10/97; full list of members (6 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
27 October 1996	Return made up to 15/10/96; no change of members (4 pages)
27 October 1996	Return made up to 15/10/96; no change of members (4 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Return made up to 15/10/95; no change of members (4 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)

Zenith Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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