Zoneheath Associates Limited

Company Name	Zoneheath Associates Limited
Company Status	Dissolved
Company Number	02307629
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Grant Jackson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1995(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 September 2004)
Role	Accountant
Correspondence Address	Southern Breaches Vicarage Hill Westerham Kent TN16 1AY

Secretary Name	Court Management Consultants (Corporation)
Status	Closed
Appointed	11 December 1996(8 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 28 September 2004)
Correspondence Address	PO Box 79 Southern Breaches Vicarage Hill Westerham Kent TN16 1WP

Director Name	Mr Richard Gosling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 1996)
Role	Company Director
Correspondence Address	5 Sulivan Road London SW6 3DT

Director Name	Ma Qiang
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 October 1991(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	103 Munan Dao Tianjin China

Secretary Name	Mr Paul Grant Jackson
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 1996)
Role	Company Director
Correspondence Address	Court In Holmes Forest Row East Sussex RH18 5HS

Director Name	Ob-Oom Mini Chutrakul Gosling
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Thai
Status	Resigned
Appointed	03 March 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 1996)
Role	Restauranteur
Correspondence Address	1a Langton Street London Sw10

Director Name	Sherriden Davies
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 April 1996)
Role	Office Manager
Correspondence Address	7 Wellwood Court 390 Upper Richmond Road Putney London SW15 6JH

Director Name	Richard Godfrey Barber
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 December 1998)
Role	Business Consultant
Correspondence Address	121 2nd Norla St PO Box 3224 North Labone Accra Foreign

Director Name	Mr Murdoch Macleod
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 February 1999)
Role	Company Director
Correspondence Address	103 Alleyn Park Dulwich London SE21 8AA

Location

Registered Address	C/O Fenwick & Co Caroline House 55 High Holborn London WC1V 6DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£125,018
Cash	£167
Current Liabilities	£127,879

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
25 September 2003	Registered office changed on 25/09/03 from: southern breaches vicarage hill westerham kent TN16 1AY (1 page)
22 January 2003	Return made up to 17/10/02; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Return made up to 17/10/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 October 2000	Return made up to 17/10/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 December 1999	Return made up to 17/10/99; full list of members (6 pages)
8 August 1999	Registered office changed on 08/08/99 from: court in holmes forest row east sussex RH18 5HS (1 page)
10 February 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
14 October 1998	Return made up to 17/10/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
12 November 1997	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 12/11/97 (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 December 1996	New secretary appointed (2 pages)
24 September 1996	Notice of completion of voluntary arrangement (2 pages)
24 September 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 1996 (3 pages)
23 November 1995	Return made up to 17/10/95; full list of members (6 pages)
22 November 1995	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
26 April 1995	New director appointed (2 pages)
23 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1988	Incorporation (6 pages)

Zoneheath Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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