Zenith Trustees Limited

Company Name	Zenith Trustees Limited
Company Status	Dissolved
Company Number	03482954
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years 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

Director Name	Mr Adrian Carl Sayliss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 April 2008)
Role	Finanace Director
Country of Residence	England
Correspondence Address	4 The Warren Drive London E11 2LR

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	06 October 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Closed
Appointed	26 March 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2008)
Role	Company Director
Correspondence Address	64 Elmhurst Mansions Edgeley Road London SW4 6EU

Secretary Name	Susanna Ewing
Nationality	British
Status	Closed
Appointed	30 November 2007(9 years, 11 months after company formation)
Appointment Duration	5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Managing Director
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Robert Louis Seelert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Chairman
Correspondence Address	51 West Road New Cannan Connecticut 06840

Secretary Name	Mr Adrian Carl Sayliss
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Warren Drive London E11 2LR

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
13 December 2007	New secretary appointed (1 page)
14 November 2007	Application for striking-off (1 page)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 April 2007	New secretary appointed (2 pages)
16 January 2007	Return made up to 12/12/06; full list of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
23 August 2006	Director resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
20 February 2006	Return made up to 12/12/05; full list of members (5 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
18 January 2006	Location of register of members (1 page)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2005	Return made up to 12/12/04; full list of members (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 12/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 September 2003	New director appointed (1 page)
28 August 2003	Director resigned (1 page)
9 January 2003	Return made up to 12/12/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 December 2001	Return made up to 12/12/01; full list of members (6 pages)
13 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 December 1999	Return made up to 12/12/99; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/99 (1 page)
12 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 December 1997	Incorporation (15 pages)

Zenith Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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