ZOE Grand Limited

Company Name	ZOE Grand Limited
Director	Martin Anthony Cooke
Company Status	Dissolved
Company Number	02007301
Category	Private Limited Company
Incorporation Date	7 April 1986(38 years ago)
Previous Names	Forte Grand Limited and Meridien Grand Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	24 November 2005(19 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Meridien Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(18 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9HT

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Chairman / Chief Executive
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1991)
Role	Deputy Chief Executive Forte Plc
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director Forte Hotels
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Alfonso Giannuzzi
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Managing Director Afi Hotels
Correspondence Address	Apartment 68 New River Head 173 Rosebery Avenue London EC1R 4UN

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	15 April 1994(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1996)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 10 months 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

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (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	30 January 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
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	30 January 1995(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Dir
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Dir
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(14 years, 6 months after company formation)
Appointment Duration	8 months, 3 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, 2 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	22 June 2001(15 years, 2 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, 3 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	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(15 years, 5 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, 5 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

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, 5 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

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(15 years, 5 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	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(16 years, 6 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	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(16 years, 6 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	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

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

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 August 2007	Dissolved (1 page)
30 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
30 May 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)
13 February 2006	Registered office changed on 13/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
9 February 2006	Ex.res."in specie" (2 pages)
9 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 February 2006	Declaration of solvency (4 pages)
5 January 2006	Memorandum and Articles of Association (20 pages)
3 January 2006	New director appointed (7 pages)
3 January 2006	Company name changed meridien grand LIMITED\certificate issued on 03/01/06 (2 pages)
15 December 2005	Director resigned (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
14 April 2005	Full accounts made up to 30 June 2004 (11 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166, high holborn, london. WC1V 6TT (2 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 30 June 2003 (12 pages)
25 June 2004	Director's particulars changed (2 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2004	Memorandum and Articles of Association (13 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
21 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (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)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 March 2002	Director's particulars changed (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 January 2002	New secretary appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Return made up to 01/09/01; full list of members (5 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (3 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
25 May 2001	Full accounts made up to 30 September 2000 (11 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
20 October 2000	Return made up to 01/09/00; full list of members (2 pages)
13 April 2000	Full accounts made up to 25 September 1999 (9 pages)
15 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 September 1999	Return made up to 01/09/99; full list of members (5 pages)
16 February 1999	Accounts for a dormant company made up to 26 September 1998 (3 pages)
14 September 1998	Return made up to 01/09/98; full list of members (5 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
28 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
5 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Memorandum and Articles of Association (17 pages)
22 September 1997	Return made up to 01/09/97; full list of members (5 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
18 September 1996	Return made up to 01/09/96; full list of members (5 pages)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
19 July 1996	Secretary resigned;director resigned (1 page)
19 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
20 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
14 September 1995	Return made up to 01/09/95; full list of members (18 pages)
22 June 1995	Company name changed bladestore LIMITED\certificate issued on 23/06/95 (4 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

ZOE Grand Limited

Business Activity

Directors

Location

Accounts

Filing History

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