Z.E. (Predecessors)

Company Name	Z.E. (Predecessors)
Company Status	Dissolved
Company Number	02153650
Category	Private Unlimited Company
Incorporation Date	10 August 1987(36 years, 2 months ago)
Dissolution Date	12 February 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(15 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 February 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	22 December 2009(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Director Name	Mr Nigel John Renton Smith
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Oldershaw Avenue Kegworth Derby DE74 2DR

Director Name	Mr Richard James Pratt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Hildene Bulls Head Green Ewhurst Surrey GU6 7PG

Director Name	Alan Charles Lott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	Grange Farm House Chestnut Lane Barton In Fabis Nottingham NG11 0AE

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Chartered Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Secretary Name	John Simpson Binmore
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Secretary Name	Mr Rodney Frederick Lathbury Willmott
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	100 Watling Street Dartford Kent DA2 6AF

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	16 December 1992(5 years, 4 months after company formation)
Appointment Duration	17 years (resigned 22 December 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	31 January 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 37 years ago)
Status	Resigned
Appointed	31 January 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1.5m at £1	Guinness Peat Group PLC 84.71% Ordinary
279.4k at £1	B M Estates LTD 15.29% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
18 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2012-10-18 GBP 1 (3 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2012-10-18 GBP 1 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010	Secretary's details changed for James Richard Russell on 22 November 2010 (1 page)
8 December 2010	Secretary's details changed for James Richard Russell on 22 November 2010 (1 page)
8 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
31 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
31 December 2009	(1 page)
31 December 2009	Re-registration of Memorandum and Articles (12 pages)
31 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
31 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
31 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
31 December 2009	Re-registration assent (1 page)
31 December 2009	Re-registration of Memorandum and Articles (12 pages)
2 December 2009	Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 May 2009	Full accounts made up to 31 December 2008 (9 pages)
19 May 2009	Full accounts made up to 31 December 2008 (9 pages)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 December 2007 (9 pages)
27 May 2008	Full accounts made up to 31 December 2007 (9 pages)
14 February 2008	Nc inc already adjusted 21/08/07 (2 pages)
14 February 2008	Ad 21/08/07--------- Â£ si 828156@1=828156 (1 page)
14 February 2008	Nc inc already adjusted 21/08/07 (2 pages)
14 February 2008	Ad 21/08/07--------- Â£ si 828156@1=828156 (1 page)
13 December 2007	Return made up to 22/11/07; full list of members (3 pages)
13 December 2007	Return made up to 22/11/07; full list of members (3 pages)
17 July 2007	Full accounts made up to 31 December 2006 (9 pages)
17 July 2007	Full accounts made up to 31 December 2006 (9 pages)
6 December 2006	Return made up to 22/11/06; full list of members (2 pages)
6 December 2006	Return made up to 22/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2003	Return made up to 22/11/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 December 2002	Accounts made up to 30 June 2002 (4 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
10 September 2001	Accounts made up to 30 June 2001 (4 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
30 December 1999	Return made up to 22/11/99; full list of members (6 pages)
30 December 1999	Return made up to 22/11/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (5 pages)
3 March 1999	Full accounts made up to 30 June 1998 (5 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
31 December 1997	Return made up to 22/11/97; no change of members (4 pages)
31 December 1997	Return made up to 22/11/97; no change of members (4 pages)
12 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
30 December 1996	Return made up to 22/11/96; full list of members (6 pages)
30 December 1996	Return made up to 22/11/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 30 June 1995 (10 pages)
29 April 1996	Full accounts made up to 30 June 1995 (10 pages)
5 December 1995	Return made up to 22/11/95; no change of members (4 pages)
5 December 1995	Return made up to 22/11/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (11 pages)
10 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
22 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1987	Memorandum and Articles of Association (8 pages)
9 October 1987	Memorandum and Articles of Association (8 pages)
10 August 1987	Incorporation (12 pages)
10 August 1987	Incorporation (12 pages)

Z.E. (Predecessors)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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