Z. & S. Geoscience Limited

Company Name	Z. & S. Geoscience Limited
Company Status	Dissolved
Company Number	01724551
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 11 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Names	Geo-Logic Software Limited and Z. And S. Consultants Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(30 years, 11 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(33 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Craig Shields
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 1999)
Role	Computer Consultant
Correspondence Address	20 Main Street Seaton Oakham Leicestershire LE15 9HU

Director Name	Mr Jonathan Joseph Zangwill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 January 2001)
Role	Mathematician
Correspondence Address	Flat 9 Heath Court 10/12 Frognal London NW3 6AH

Director Name	Mr Jack Alfred Bush
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Hough House Hough On The Hill Grantham Lincolnshire NG32 2BA

Secretary Name	Mrs Elizabeth Ann Shields
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	20 Main Street Seaton Oakham Leicestershire LE15 9HU

Director Name	Lawrence Thomas Bourke
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2001)
Role	Geologist
Correspondence Address	Oyne House Oyne Insch Aberdeenshire AB52 6QU Scotland

Director Name	Birger Hansen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Danishh
Status	Resigned
Appointed	06 April 1998(14 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Hinnasvingene 4b 4040 Hinna Norway Foreign

Secretary Name	Mr Thomas Mirczak
Nationality	American
Status	Resigned
Appointed	28 July 1998(15 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	60 Waterloo Road Bedford Bedfordshire MK40 3PG

Director Name	Jan Farley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2001)
Role	Attorney
Correspondence Address	2927 Deer Creek Drive Sugar Land Texas Harris 77478

Director Name	Shraga Wolf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Israelli
Status	Resigned
Appointed	31 July 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2001)
Role	Management
Correspondence Address	1831 Pitts Road Richmond Texas 77469

Director Name	Gary Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2001)
Role	President
Correspondence Address	14747 Quail Grove Lane Houston Tx Harris 77077

Director Name	Mr John Kenneth Faraguna
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2001)
Role	Vice President Geoscience West
Country of Residence	United States
Correspondence Address	3008 Morrison Houston Texas 77009

Secretary Name	Gavin Sinclair
Nationality	British
Status	Resigned
Appointed	31 December 1998(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 January 2001)
Role	Solicitor
Correspondence Address	Basement Flat B 40 Holland Park London W11 3RP

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Director Name	Peter John Woolley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	09 January 2001(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(20 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2004)
Role	Treasurer
Correspondence Address	Flat 4 27 Bolton Gardens London SW5 0AQ

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Treasurer
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Secretary Name	Dominic Ciaran Sheils
Nationality	British
Status	Resigned
Appointed	29 November 2005(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	02 April 2007(23 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(25 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Hiswick Hig London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(31 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(32 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Location

Registered Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 January 1988	Delivered on: 5 February 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 January 1988

Delivered on: 5 February 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
26 February 2018	Liquidators' statement of receipts and payments to 15 December 2017 (10 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
19 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Appointment of a voluntary liquidator (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 7,753.25 (5 pages)
16 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 7,753.25 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 7,753.25 (5 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 7,753.25 (5 pages)
23 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
23 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
23 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
23 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
23 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7,753.25 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7,753.25 (5 pages)
1 July 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
1 July 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
19 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
19 January 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 February 2009	Return made up to 12/01/09; full list of members (4 pages)
11 February 2009	Return made up to 12/01/09; full list of members (4 pages)
12 August 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
12 August 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 February 2008	Return made up to 11/01/08; full list of members (2 pages)
18 February 2008	Return made up to 11/01/08; full list of members (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
26 April 2007	Accounts made up to 31 December 2006 (2 pages)
26 April 2007	Accounts made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 12/01/07; full list of members (7 pages)
20 February 2007	Return made up to 12/01/07; full list of members (7 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
8 May 2006	Accounts made up to 31 December 2005 (2 pages)
8 May 2006	Accounts made up to 31 December 2005 (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 12/01/06; full list of members (7 pages)
23 March 2006	Return made up to 12/01/06; full list of members (7 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
9 March 2005	Return made up to 12/01/05; full list of members (7 pages)
9 March 2005	Return made up to 12/01/05; full list of members (7 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
22 July 2004	Accounts made up to 31 December 2003 (2 pages)
22 July 2004	Accounts made up to 31 December 2003 (2 pages)
9 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	New director appointed (5 pages)
25 November 2003	New director appointed (5 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (4 pages)
17 September 2003	New director appointed (4 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
24 January 2003	Accounts made up to 31 December 2002 (2 pages)
24 January 2003	Accounts made up to 31 December 2002 (2 pages)
24 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2002	Accounts made up to 31 December 2001 (2 pages)
7 March 2002	Accounts made up to 31 December 2001 (2 pages)
26 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2002	Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Accounts made up to 31 December 2000 (2 pages)
20 September 2001	Accounts made up to 31 December 2000 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
11 January 2001	Return made up to 12/01/01; full list of members (8 pages)
11 January 2001	Return made up to 12/01/01; full list of members (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
1 February 2000	Return made up to 12/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2000	Return made up to 12/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (20 pages)
28 September 1999	Full accounts made up to 31 December 1998 (20 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper street st martins lane london WC2H 9EH (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper street st martins lane london WC2H 9EH (1 page)
12 February 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 February 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 20 main street seaton uppingham rutland LE15 9HU (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 20 main street seaton uppingham rutland LE15 9HU (1 page)
6 January 1999	Secretary resigned (1 page)
4 November 1998	Location of register of members (1 page)
4 November 1998	Location of register of members (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
20 April 1998	Ad 16/03/98--------- Â£ si [email protected]=2753 Â£ ic 200/2953 (2 pages)
20 April 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
20 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 April 1998	Ad 16/03/98--------- Â£ si [email protected]=2753 Â£ ic 200/2953 (2 pages)
20 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
20 April 1998	Nc inc already adjusted 16/03/98 (1 page)
20 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
20 April 1998	S-div 16/03/98 (1 page)
20 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 April 1998	Nc inc already adjusted 16/03/98 (1 page)
20 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 April 1998	S-div 16/03/98 (1 page)
20 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 April 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
16 April 1998	Company name changed Z. and S. consultants LIMITED\certificate issued on 16/04/98 (9 pages)
16 April 1998	Company name changed Z. and S. consultants LIMITED\certificate issued on 16/04/98 (9 pages)
10 March 1998	Full accounts made up to 31 December 1997 (16 pages)
10 March 1998	Full accounts made up to 31 December 1997 (16 pages)
27 January 1998	Return made up to 12/01/98; no change of members (4 pages)
27 January 1998	Return made up to 12/01/98; no change of members (4 pages)
7 August 1997	Full accounts made up to 31 December 1996 (16 pages)
7 August 1997	Full accounts made up to 31 December 1996 (16 pages)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Director's particulars changed (1 page)
21 June 1996	Full accounts made up to 31 December 1995 (17 pages)
21 June 1996	Full accounts made up to 31 December 1995 (17 pages)
28 January 1996	Return made up to 12/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1996	Return made up to 12/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 July 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
17 July 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
18 May 1983	Incorporation (17 pages)
18 May 1983	Incorporation (17 pages)