ZOE Holdings UK Limited

Company Name	ZOE Holdings UK Limited
Company Status	Dissolved
Company Number	01986846
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)
Dissolution Date	16 August 2008 (15 years, 8 months ago)
Previous Name	Meridien Holdings U.K. 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(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 August 2008)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Meridien Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 August 2008)
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9HT

Director Name	Eros Donadello
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 April 1995)
Role	Financial Director
Correspondence Address	21 Allee Daudet Villeueuve La Gareuue 92390 France

Director Name	Guy Lebrault
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 1993)
Role	Gen Manager Air France
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NP

Director Name	Bernard Lambert
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 1996)
Role	Executive Hotelier
Correspondence Address	49 Rue Lacordaire 75015 Paris France

Director Name	Jean Gledel
Date of Birth	October 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Director General
Correspondence Address	11 Rue Du Loing 75014 Paris France

Director Name	Jacques Ehrmann
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	2 Avenue Foch Vaucresson 92420

Director Name	Rene Marc Chikli
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 1994)
Role	Director-General
Correspondence Address	163 Rue Victor Hugo Bas Colombes 92270

Director Name	Raymond Jean Gonzague Andre
Date of Birth	January 1936 (Born 88 years ago)
Nationality	French British
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1993)
Role	Hotelier
Correspondence Address	27 Queens Gate Gardens London SW7 5RP

Director Name	Marcel Levy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 1994)
Role	General Manager
Correspondence Address	21 Piccadilly London W1V 0BH

Director Name	Luis Ferraz
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 September 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1996)
Role	Vice-President Finance Europe
Correspondence Address	3 Rue Dohis Vincennes 94300

Director Name	Francois Claude Lafaye
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1996)
Role	Vice Precident & General Manag
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NJ

Director Name	Franco Elio Cabella
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1996)
Role	Hotel General Manager
Correspondence Address	Le Meridien Hotel 21 Piccadilly London W1V 0BH

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	13 February 1995(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	13 February 1995(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	13 February 1995(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Director Name	Patrick Joseph Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(11 years, 4 months after company formation)
Appointment Duration	1 month (resigned 18 July 1997)
Role	Group Director/Hotels
Country of Residence	United Kingdom
Correspondence Address	120 Hamilton Terrace London NW8 9UT

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 7 months after company formation)
Appointment Duration	9 months, 2 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(15 years, 4 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	19 June 2001(15 years, 4 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(15 years, 5 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	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(15 years, 7 months 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

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(15 years, 7 months 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(15 years, 7 months 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

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(15 years, 7 months 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	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(16 years, 8 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	Anthony Nicholas Mahon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 2005)
Role	Head Of Taxation
Correspondence Address	49 Eagleworks East Quaker Street London E1 6SW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Kroll Limited 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

Financials

Year	2014
Net Worth	£6,257,000
Current Liabilities	£20,551,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2008	Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
13 February 2008	Liquidators statement of receipts and payments (5 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	O/C - removal of liquidator (10 pages)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
14 June 2006	Director resigned (1 page)
20 February 2006	Appointment of a voluntary liquidator (1 page)
10 February 2006	Registered office changed on 10/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 February 2006	Declaration of solvency (4 pages)
13 January 2006	Memorandum and Articles of Association (18 pages)
10 January 2006	Company name changed meridien holdings U.K. LIMITED\certificate issued on 10/01/06 (2 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	Return made up to 01/09/05; full list of members (6 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)
16 May 2005	New director appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
12 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (6 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)
11 June 2004	Memorandum and Articles of Association (13 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
30 December 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 December 2001 (14 pages)
8 February 2003	Director resigned (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
15 March 2002	Director's particulars changed (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
14 November 2001	Return made up to 01/09/01; full list of members (5 pages)
14 November 2001	Location of register of members (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 11/07/01 (4 pages)
26 July 2001	Particulars of mortgage/charge (15 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (13 pages)
9 February 2001	Director's particulars changed (1 page)
17 October 2000	Return made up to 01/09/00; full list of members (3 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (4 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (5 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
24 September 1999	Return made up to 01/09/99; full list of members (12 pages)
14 September 1998	Return made up to 01/09/98; full list of members (11 pages)
30 June 1998	Full accounts made up to 31 December 1997 (12 pages)
30 April 1998	Return made up to 06/04/98; full list of members (11 pages)
5 December 1997	Memorandum and Articles of Association (18 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Return made up to 01/09/97; full list of members (9 pages)
4 September 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (12 pages)
13 July 1997	Return made up to 06/04/97; full list of members (9 pages)
11 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Location of register of members (1 page)
31 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 31 January 1996 (12 pages)
2 January 1997	Director's particulars changed (1 page)
12 September 1996	Secretary resigned (1 page)
8 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 July 1996	Director resigned (1 page)
19 July 1996	Secretary resigned;director resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Accounting reference date shortened from 31/01 to 30/09 (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Return made up to 06/04/96; full list of members (15 pages)
1 April 1996	Director's particulars changed (2 pages)
24 March 1996	New director appointed (3 pages)
24 March 1996	New director appointed (3 pages)
21 February 1996	Director resigned (2 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 1995	Memorandum and Articles of Association (20 pages)
28 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
19 April 1995	New secretary appointed;new director appointed (8 pages)
19 April 1995	Return made up to 06/04/95; full list of members (30 pages)
19 April 1995	New secretary appointed;new director appointed (6 pages)
19 April 1995	New secretary appointed;director resigned;new director appointed (6 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 August 1986	Company name changed two hundred and eighty first she lf trading company LIMITED\certificate issued on 21/08/86 (4 pages)

ZOE Holdings UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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