ZS Management Limited

Company Name	ZS Management Limited
Company Status	Dissolved
Company Number	03957164
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years ago)
Dissolution Date	17 December 2009 (14 years, 4 months ago)
Previous Name	Zenith Syndicate Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mitchell Lawrence Edward Dowlen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	9 years (closed 17 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cocksparrows Hall School Lane Lodsworth West Sussex GU28 9DH

Secretary Name	Mr Trevor Philip Marsh
Nationality	British
Status	Closed
Appointed	29 April 2003(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Grove North Cray Sidcup Kent DA14 5NQ

Director Name	Michael James Leonard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(4 years after company formation)
Appointment Duration	5 years, 8 months (closed 17 December 2009)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Meadhurst 15 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Director Name	Mr Trevor Philip Marsh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(4 years after company formation)
Appointment Duration	5 years, 8 months (closed 17 December 2009)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	4 The Grove North Cray Sidcup Kent DA14 5NQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Patrick Anthony Tilley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Town House Queensway Quay Gibraltar

Director Name	Kenneth John Acott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 5 Cormorant Wharf Queensway Quay RH17 6TE Gibraltar

Secretary Name	Patrick Anthony Tilley
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	Maple Park Lodge Golf House Lane Piltdown Uckfield East Sussex TN22 3XB

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Ruslan Anthony Holte Evans
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 week, 3 days after company formation)
Appointment Duration	8 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	Flat 7 38 Brunswick Square Hove East Sussex BN3 1EE

Director Name	John Michael O'Shea
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 week, 3 days after company formation)
Appointment Duration	8 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	2 Primrose Walk Paddock Wood Tonbridge Kent TN12 6BJ

Director Name	Anthony Alan Pitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2006)
Role	Non Executive Dir
Correspondence Address	16 Foxmead Rivenhall End Witham Essex CM8 3HD

Director Name	Anthony John Sumner
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2006)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Newpound Lane Wisborough Green West Sussex RH14 0EE

Director Name	Stephen Lesley Tanner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2006)
Role	Non Executive Director
Correspondence Address	10 Campden House Court Gloucester Walk London W8 4HU

Secretary Name	Mr Tony Stovold
Nationality	English
Status	Resigned
Appointed	07 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2003)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Gable Oaks 195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	Mr Barrie John Wells
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2002)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Slyne Hall Slyne With Hest Lancaster Lancashire LA2 6BE

Director Name	Mr Tony Stovold
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 May 2006)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Gable Oaks 195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	Mr Tony Stovold
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2003(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 May 2006)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Gable Oaks 195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	Mr Jagdis Soma Barber
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Selsdon Road Wanstead London E11 2QF

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from 7-9 the avenue c/o humphrey & co eastbourne east sussex BN21 3YA (1 page)
22 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2008	Declaration of solvency (3 pages)
22 October 2008	Appointment of a voluntary liquidator (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 April 2007	Return made up to 27/03/07; full list of members (7 pages)
12 April 2007	Registered office changed on 12/04/07 from: zenith house market place haywards heath RH16 1DB (1 page)
14 December 2006	Director's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
13 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2006	New director appointed (2 pages)
30 August 2005	Full accounts made up to 31 December 2004 (13 pages)
20 April 2005	Return made up to 27/03/05; full list of members (9 pages)
11 April 2005	Director's particulars changed (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (15 pages)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
1 April 2004	Return made up to 27/03/04; full list of members (8 pages)
31 May 2003	New director appointed (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
22 May 2003	New secretary appointed (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (17 pages)
12 February 2003	Director resigned (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 April 2002	Full accounts made up to 31 December 2001 (18 pages)
3 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	Director's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Return made up to 27/03/01; full list of members (8 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (4 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Ad 07/12/00--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
2 January 2001	Director resigned (1 page)
25 September 2000	Company name changed casualty underwriting services l imited\certificate issued on 26/09/00 (2 pages)
22 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 2000	Nc inc already adjusted 19/09/00 (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
12 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: somerset house 4O/49 price street, birmingham west midlands B4 6LZ (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
27 March 2000	Incorporation (10 pages)

ZS Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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