Zenith Group Limited

Company Name	Zenith Group Limited
Company Status	Dissolved
Company Number	04509579
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)
Previous Name	Prospect Number Twenty Three Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	David Ivan Rendall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	The New House Kings Green Winchenford Worcestershire WR6 6YG

Director Name	Stuart Michael Veale
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(7 months, 1 week after company formation)
Appointment Duration	6 years (closed 31 March 2009)
Role	Investment Manager
Correspondence Address	Buckhold Farm Pangbourne Reading Berkshire RG8 8QB

Director Name	Mr Alan Michael Fairholm
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 31 March 2009)
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	49 Cotswold Drive Wansbeck Manor Ashington Northumberland NE63 0HR

Director Name	Alastair Rhymer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 31 March 2009)
Role	Finance Director
Correspondence Address	308 Frobisher House Dolphin Square London SW1V 3LL

Director Name	Jonathan Devereux Ingram
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(3 years after company formation)
Appointment Duration	3 years, 7 months (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Road Weybridge Surrey KT13 8XB

Secretary Name	Stephen George Snowdon
Nationality	British
Status	Closed
Appointed	09 December 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 March 2009)
Role	Accountant
Correspondence Address	9 Ashleigh Grove Newcastle Upon Tyne Tyne & Wear NE12 8EY

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 February 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Secretary Name	Mr Philip Neil McDanell
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Snapelands Lodsworth Petworth West Sussex GU28 9DR

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,575,000
Gross Profit	£2,303,000
Net Worth	-£5,811,000
Cash	£1,546,000
Current Liabilities	£4,205,000

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2007	Dissolution deferment (1 page)
3 December 2007	Dissolution deferment (1 page)
6 September 2007	Completion of winding up (1 page)
12 December 2006	Court order notice of winding up (1 page)
4 January 2006	Group of companies' accounts made up to 31 July 2005 (22 pages)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Secretary resigned (1 page)
16 December 2005	New director appointed (3 pages)
27 October 2005	Return made up to 13/08/05; full list of members (19 pages)
3 June 2005	Group of companies' accounts made up to 31 July 2004 (23 pages)
3 May 2005	New director appointed (3 pages)
2 April 2005	Particulars of mortgage/charge (5 pages)
29 March 2005	Ad 09/12/04--------- Â£ si [email protected]=100 Â£ ic 100498/100598 (3 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
6 October 2004	Return made up to 13/08/04; full list of members (16 pages)
6 October 2004	Location of register of members (1 page)
13 July 2004	Group of companies' accounts made up to 31 July 2003 (28 pages)
3 June 2004	New director appointed (3 pages)
21 May 2004	Director resigned (1 page)
8 May 2004	Secretary resigned;director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
12 September 2003	Return made up to 13/08/03; full list of members (16 pages)
17 July 2003	Company name changed prospect number twenty three lim ited\certificate issued on 17/07/03 (5 pages)
4 June 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
4 June 2003	Registered office changed on 04/06/03 from: prospect house 2 athenaeum road london N20 9YU (1 page)
19 May 2003	Ad 03/04/03--------- Â£ si 15000@1=15000 Â£ ic 85448/100448 (2 pages)
19 May 2003	Ad 03/04/03--------- Â£ si [email protected]=50 Â£ ic 100448/100498 (2 pages)
2 May 2003	Particulars of mortgage/charge (4 pages)
26 April 2003	New director appointed (3 pages)
12 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
4 April 2003	Ad 19/03/03--------- Â£ si [email protected]=748 Â£ si 380@1=380 Â£ ic 84320/85448 (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Â£ nc 100/84338 18/03/03 (1 page)
1 April 2003	Â£ nc 84338/100528 19/03/03 (1 page)
1 April 2003	Ad 18/03/03--------- Â£ si 83589@1=83589 Â£ ic 3/83592 (2 pages)
1 April 2003	Ad 18/03/03--------- Â£ si [email protected]=728 Â£ ic 83592/84320 (3 pages)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2003	Resolutions RES13 ‐ Redesignated 18/03/03 (1 page)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 March 2003	Â£ ic 3/3 27/01/02 Â£ sr [email protected] (1 page)
26 March 2003	Memorandum and Articles of Association (11 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	New director appointed (6 pages)
12 March 2003	Ad 27/01/03--------- Â£ si [email protected]=2 Â£ ic 1/3 (3 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (3 pages)
7 February 2003	S-div 24/01/03 (13 pages)
7 February 2003	Memorandum and Articles of Association (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	Incorporation (16 pages)

Zenith Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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