Zenith Beverage Systems Limited

Company Name	Zenith Beverage Systems Limited
Company Status	Dissolved
Company Number	02027598
Category	Private Limited Company
Incorporation Date	12 June 1986(37 years, 10 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2010)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Whiteoak Gardens The Hollies Sidcup Kent DA15 8WE

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Closed
Appointed	19 January 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2010)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Derek Louis Olsson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Henley Wood Road Earley Reading Berkshire RG6 2EE

Director Name	John Thomas Patterson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years after company formation)
Appointment Duration	15 years, 6 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	2 Woolton Lodge Gardens Woolton Hill Newbury Berkshire RG20 9SU

Director Name	Linda Ivy Patterson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years after company formation)
Appointment Duration	15 years, 6 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	2 Woolton Lodge Gardens Woolton Hill Newbury Berkshire RG20 9SU

Secretary Name	Linda Ivy Patterson
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years after company formation)
Appointment Duration	15 years, 6 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	2 Woolton Lodge Gardens Woolton Hill Newbury Berkshire RG20 9SU

Director Name	Etienne Patterson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 November 1999)
Role	Company Director
Correspondence Address	14 Beauchamp Drive Amesbury Salisbury Wiltshire SP4 7TT

Director Name	Karl Anthony Patterson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 November 1999)
Role	Company Director
Correspondence Address	Sunnyside Ragged Appleshaw Andover Hampshire SP11 9HP

Director Name	Beverley Jane Stevenson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Quoin Stoney Lane, Ashmore Green Thatcham Berkshire RG18 9HE

Director Name	Mr Christopher Robin Knight
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years after company formation)
Appointment Duration	8 years, 6 months (resigned 19 January 2007)
Role	Sales Director
Correspondence Address	5 Dag Lane North Kilworth Lutterworth Leicestershire LE17 6HD

Director Name	Mr Karl Anthony Patterson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2007)
Role	Operations
Country of Residence	England
Correspondence Address	25 Prospect Road Hungerford Berkshire RG17 0JL

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
21 April 2010	Statement of capital on 21 April 2010 GBP 1 (4 pages)
21 April 2010	Statement of capital on 21 April 2010 GBP 1 (4 pages)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
15 April 2010	Statement by directors (1 page)
15 April 2010	Statement by Directors (1 page)
15 April 2010	Resolutions RES13 ‐ Re conflict of interest 09/04/2010 (3 pages)
15 April 2010	Resolutions RES13 ‐ Re conflict of interest 09/04/2010 (3 pages)
15 April 2010	Solvency Statement dated 09/04/10 (1 page)
15 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Remove cap clause from articles 09/04/2010 (2 pages)
15 April 2010	Solvency statement dated 09/04/10 (1 page)
15 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Remove cap clause from articles 09/04/2010 (2 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 30 March 2008 (22 pages)
1 February 2009	Full accounts made up to 30 March 2008 (22 pages)
21 July 2008	Secretary's change of particulars / michael greenwood / 30/06/2008 (2 pages)
21 July 2008	Director's change of particulars / andrew bristow / 30/06/2008 (1 page)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 July 2008	Secretary's Change of Particulars / michael greenwood / 30/06/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons) (2 pages)
21 July 2008	Director's Change of Particulars / andrew bristow / 30/06/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons) (1 page)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 1 April 2007 (20 pages)
4 February 2008	Full accounts made up to 1 April 2007 (20 pages)
4 February 2008	Full accounts made up to 1 April 2007 (20 pages)
26 July 2007	Return made up to 30/06/07; full list of members (7 pages)
26 July 2007	Return made up to 30/06/07; full list of members (7 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: unit f castle industrial park kiln road newbury berkshire RG14 2EZ (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: unit f castle industrial park kiln road newbury berkshire RG14 2EZ (1 page)
27 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 January 2007	Secretary resigned;director resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (16 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (16 pages)
12 July 2006	Return made up to 30/06/06; full list of members (8 pages)
12 July 2006	Return made up to 30/06/06; full list of members (8 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 July 2005	Return made up to 30/06/05; full list of members (8 pages)
22 July 2005	Return made up to 30/06/05; full list of members (8 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Return made up to 30/06/04; full list of members (7 pages)
26 June 2003	Return made up to 30/06/03; full list of members (7 pages)
26 June 2003	Return made up to 30/06/03; full list of members (7 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 August 2002	Return made up to 30/06/02; full list of members (7 pages)
6 August 2002	Return made up to 30/06/02; full list of members (7 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 January 2002	Registered office changed on 17/01/02 from: ado house abex road newbury berkshire RG14 5EL (1 page)
17 January 2002	Registered office changed on 17/01/02 from: ado house abex road newbury berkshire RG14 5EL (1 page)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
29 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1999	Return made up to 30/06/99; no change of members (8 pages)
13 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 March 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 March 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
27 July 1998	Return made up to 30/06/98; no change of members (6 pages)
27 July 1998	Return made up to 30/06/98; no change of members (6 pages)
23 March 1998	Auditor's resignation (1 page)
23 March 1998	Auditor's resignation (1 page)
5 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
5 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 40 northbrook street newbury berks RG13 1DT (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 40 northbrook street newbury berks RG13 1DT (1 page)
25 July 1997	Ad 16/06/97--------- Â£ si 20989@1 (2 pages)
25 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1997	Ad 16/06/97--------- Â£ si 20989@1 (2 pages)
25 July 1997	Nc inc already adjusted 16/06/97 (1 page)
25 July 1997	Return made up to 03/07/97; full list of members (6 pages)
25 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1997	Nc inc already adjusted 16/06/97 (1 page)
25 July 1997	Return made up to 03/07/97; full list of members (6 pages)
9 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 September 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
4 September 1996	Return made up to 03/07/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 July 1995	Return made up to 03/07/95; full list of members (6 pages)
31 January 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
31 January 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 July 1992	Return made up to 03/07/92; full list of members (6 pages)
12 May 1992	Full accounts made up to 31 July 1991 (15 pages)
12 May 1992	Full accounts made up to 31 July 1991 (15 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
3 July 1991	Return made up to 03/07/91; no change of members (6 pages)
22 May 1991	Full accounts made up to 31 July 1990 (12 pages)
22 May 1991	Full accounts made up to 31 July 1990 (12 pages)
30 June 1988	Wd 20/05/88 ad 15/04/88--------- premium Â£ si 27@1=27 Â£ ic 111/138 (2 pages)
30 June 1988	Wd 20/05/88 ad 15/04/88--------- premium Â£ si 27@1=27 Â£ ic 111/138 (2 pages)
9 March 1988	Return made up to 02/02/88; no change of members (4 pages)
9 March 1988	Return made up to 02/02/88; no change of members (4 pages)
12 June 1986	Certificate of Incorporation (1 page)
12 June 1986	Certificate of Incorporation (1 page)

Zenith Beverage Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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