Company NameZedmead Limited
Company StatusDissolved
Company Number02850466
CategoryPrivate Limited Company
Incorporation Date3 September 1993(28 years, 10 months ago)
Dissolution Date12 May 1998 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed12 November 1993(2 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed10 January 1997(3 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 12 May 1998)
RoleChartered Secretary
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameJohn Leslie Leach
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1997(3 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 12 May 1998)
RoleFinance Director
Correspondence Address47 Portsmouth Avenue
Thames Ditton
Surrey
KT7 0RU
Director NameFrederick Edwin John Gedge Brackenbury
Date of BirthFebruary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moore Street
London
SW3 2QN
Director NameMr Timothy Edward Quinlan
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 10 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameMarkdirect Limited (Corporation)
StatusResigned
Appointed07 September 1993(4 days after company formation)
Appointment Duration10 months, 1 week (resigned 11 July 1994)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HR
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed07 September 1993(4 days after company formation)
Appointment Duration10 months, 1 week (resigned 11 July 1994)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HP

Location

Registered Address53-54 Brook's Mews
London
W1Y 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
30 January 1997New director appointed (2 pages)
30 January 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
26 July 1996Return made up to 11/07/96; full list of members (6 pages)
22 June 1996Director resigned (1 page)
7 August 1995Return made up to 11/07/95; full list of members (12 pages)
24 July 1995Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)