| Company Name | Zedmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850466 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 8 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1997(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 May 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1997(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 May 1998) |
| Role | Finance Director |
| Correspondence Address | 47 Portsmouth Avenue Thames Ditton Surrey KT7 0RU |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Markdirect Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 11 July 1994) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HR |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 11 July 1994) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HP |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 26 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (12 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |