Zeroseventwo Limited

Company Name	Zeroseventwo Limited
Directors	Mark Lees Young and Timothy John Beswick
Company Status	Dissolved
Company Number	02122072
Category	Private Limited Company
Incorporation Date	10 April 1987(37 years ago)
Previous Name	Lex Mead 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 Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 August 1994(7 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Solicitor
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Current
Appointed	30 November 1998(11 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Timothy John Beswick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(12 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Correspondence Address	77 Middle Mead Hook Hampshire RG27 9TE

Director Name	Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1992)
Role	Solicitor
Correspondence Address	17 Beaufort Court Somerset Road New Barnet Hertfordshire EN5 1RW

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	David Richard Beck
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Temple Goring On Thames Berkshire RG8 0JY

Director Name	Gerald Samuel Bentley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1993)
Role	Personnel Director
Correspondence Address	Askett Barn Askett Princes Risborough Buckinghamshire HP27 9LT

Director Name	David John Booth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1993)
Role	Accountant
Correspondence Address	Durban House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	John Osborne Day
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1993)
Role	Company Director
Correspondence Address	5 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Director Name	David Walker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1993)
Role	Divisional Director
Correspondence Address	High Trees 31 Thame Road Long Crendon Aylesbury Bucks HP18 9AX

Director Name	Mr David Morrow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Harop Green Farm Whitecroft Heath Road Lower Withington Cheshire SK11 9DF

Director Name	Christopher Robin Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1993)
Role	Manager
Correspondence Address	College Farm Main Street Padbury Buckinghamshire MK18 2AY

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1994)
Role	Sec/Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1994)
Role	Sec/Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 March 1994)
Role	Chief Financial Officer
Correspondence Address	49 Harlech Road Southgate London N14 7BY

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 August 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Nigel Terence Chell Fotherby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 1997)
Role	Group Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Morland House Chapel Street Watlington Oxfordshire OX9 5QT

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	08 May 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Ian Wardle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 May 1998)
Role	Executive
Correspondence Address	Lynbrook Cherry Garden Lane Maidenhead Berkshire SL6 3QD

Location

Registered Address	Lex House 17 Connaught Place London W2 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2000	Dissolved (1 page)
14 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 1999	Appointment of a voluntary liquidator (1 page)
11 October 1999	Declaration of solvency (3 pages)
11 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Return made up to 18/09/99; full list of members (10 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 18/09/98; full list of members (9 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
25 September 1997	Return made up to 18/09/97; full list of members (10 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 September 1996	Return made up to 18/09/96; full list of members (10 pages)
24 September 1996	Auditor's resignation (1 page)
24 September 1996	Auditor's resignation (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
28 June 1996	Company name changed zeroseventwo LIMITED\certificate issued on 01/07/96 (2 pages)
13 June 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
21 September 1995	Return made up to 18/09/95; full list of members (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1990	Full accounts made up to 31 December 1989 (11 pages)

Zeroseventwo Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London