Company NameZIH Limited
Company StatusDissolved
Company Number01926424
CategoryPrivate Limited Company
Incorporation Date27 June 1985(38 years, 9 months ago)
Dissolution Date27 June 2006 (17 years, 9 months ago)
Previous NameI.G.I. Overseas Limited

Business Activity

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

Directors

Secretary NameDavid John Webb
NationalityBritish
StatusClosed
Appointed07 October 1994(9 years, 3 months after company formation)
Appointment Duration11 years, 8 months (closed 27 June 2006)
RoleCompany Director
Correspondence Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
Director NameJoseph Marffy
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1996(11 years after company formation)
Appointment Duration9 years, 11 months (closed 27 June 2006)
RoleCorporate Finance Consultant
Correspondence Address157a Askew Road
London
W12 9AU
Director NameIvor Michael Alan Wesley Lewis
Date of BirthJuly 1939 (Born 84 years ago)
NationalitySouth African
StatusResigned
Appointed15 October 1992(7 years, 3 months after company formation)
Appointment Duration1 year (resigned 18 October 1993)
RoleCompany Director
Correspondence Address61 Niven Avenue
Douglasdale
Sandton
Transvaal 2199
South Africa
Director NameJeffrey Walter Willcocks
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressLittle Loxwood Downs View Lane
East Dean
Eastbourne
East Sussex
BN20 0DS
Secretary NameMrs Janette Streener
NationalityBritish
StatusResigned
Appointed15 October 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Main Street
Redmile
Nottingham
Nottinghamshire
NG13 0GA
Director NameLaurence Michael Nestadt
Date of BirthOctober 1950 (Born 73 years ago)
NationalitySouth African
StatusResigned
Appointed18 October 1993(8 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 October 1994)
RoleDirector Of Companies
Correspondence Address15 Linschoten Road
Bruma
Johannesburg
2198
Director NameKevin Patrick Horn
Date of BirthJune 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1993(8 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 October 1994)
RoleFinancial Director
Correspondence Address3 Manvers Grove
Radcliffe On Trent
Nottingham
Nottinghamshire
NG12 2FT
Director NameHillary Michael Duckworth
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1994(9 years, 3 months after company formation)
Appointment Duration2 days (resigned 09 October 1994)
RoleBusinessman
Correspondence Address2 Howden Close Cambridge Road
Avondale Harare
Zimbabwe
Director NameStephen David Pezarro
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1994(9 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 1999)
RoleChartered Accountant
Correspondence Address49 Pringle Road
Greendale Harare
Zimbabwe
Foreign
Director NameDenton Robert Pitt
Date of BirthNovember 1934 (Born 89 years ago)
NationalityZimbabwean
StatusResigned
Appointed07 October 1994(9 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 July 1996)
RoleCompany Director
Correspondence Address37 Princess Drive
Highlands Harare
Zimbabwe
Foreign
Director NamePeter Chikohwero Chimbwa Moyo
Date of BirthOctober 1951 (Born 72 years ago)
NationalityZimbabwean
StatusResigned
Appointed30 September 1996(11 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1998)
RoleSecretary
Correspondence Address84 Harare Drive
Mount Pleasant
Harare
Zimbabwe
Director NameSimon Charles Jones
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(14 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 January 2004)
RoleCompany Director
Correspondence Address7 Golden Stairs Road
Emerald Hill
Harare
Zimbabwe

Location

Registered Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London

Financials

Year2014
Net Worth£296,881

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2005Director's particulars changed (1 page)
4 November 2004Return made up to 28/09/04; full list of members (6 pages)
2 August 2004Accounts made up to 30 September 2003 (10 pages)
24 February 2004Director resigned (1 page)
29 October 2003Return made up to 28/09/03; full list of members (7 pages)
31 July 2003Accounts made up to 30 September 2002 (10 pages)
6 November 2002Return made up to 28/09/02; full list of members (7 pages)
31 July 2002Accounts made up to 30 September 2001 (10 pages)
29 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 2001Accounts made up to 30 September 2000 (10 pages)
31 October 2000Return made up to 28/09/00; full list of members (6 pages)
31 July 2000Accounts made up to 30 September 1999 (11 pages)
25 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
7 December 1999New director appointed (2 pages)
28 October 1999Return made up to 28/09/99; full list of members (6 pages)
27 October 1999Accounts made up to 30 September 1998 (11 pages)
12 October 1999Director resigned (1 page)
7 July 1999Delivery ext'd 3 mth 30/09/98 (1 page)
18 February 1999Accounts made up to 30 September 1997 (11 pages)
29 October 1998Return made up to 28/09/98; full list of members (6 pages)
23 September 1998Director's particulars changed (1 page)
7 July 1998Director resigned (1 page)
29 May 1998Delivery ext'd 3 mth 30/09/97 (1 page)
3 March 1998Auditor's resignation (1 page)
3 November 1997Accounts made up to 30 September 1996 (9 pages)
26 October 1997Director's particulars changed (1 page)
3 October 1997Return made up to 28/09/97; no change of members (4 pages)
10 July 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
1 November 1996Accounts made up to 30 September 1995 (9 pages)
7 October 1996Return made up to 28/09/96; no change of members (4 pages)
3 October 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996Director resigned (1 page)
3 June 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
30 January 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
4 October 1995Return made up to 28/09/95; full list of members (6 pages)