ZOE HOLDINGS LIMITED - LONDON


Overview

ZOE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZOE HOLDINGS LIMITED was incorporated 79 years ago on 03/08/1944 and has the registered number: 00389061. The accounts status is FULL.

ZOE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2004

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARMAN SECRETARIES LIMITED SEC 2004-05-28 CURRENT
MR MARTIN ANTHONY COOKE May 1964 Irish DIR 2005-11-24 CURRENT
TRAVELREST SERVICES LIMITED DIR 1996-07-08 UNTIL 1996-08-09 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British SEC 1992-07-31 UNTIL 1993-12-10 RESIGNED
FORTE NOMINEES LIMITED SEC 1997-06-13 UNTIL 2000-10-23 RESIGNED
FORTE NOMINEES LIMITED SEC 1996-07-08 UNTIL 1996-08-09 RESIGNED
SIMON SCOTT FRASER BRITISH SEC 2001-07-11 UNTIL 2001-09-17 RESIGNED
LISA MARIE MACKENZIE BRITISH SEC 2001-09-17 UNTIL 2004-05-28 RESIGNED
MR TIMOTHY CHARLES MASON BRITISH SEC 2000-10-23 UNTIL 2001-07-11 RESIGNED
THOMAS RUSSELL BRITISH SEC 1991-08-14 UNTIL 1992-07-31 RESIGNED
MRS HELEN JANE TAUTZ BRITISH SEC 1993-12-10 UNTIL 1997-06-13 RESIGNED
MR DEREK BURNINGHAM Mar 1950 BRITISH DIR 1991-08-14 UNTIL 1993-12-10 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 BRITISH DIR 1992-07-30 UNTIL 1995-11-06 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British DIR 2001-09-17 UNTIL 2002-10-07 RESIGNED
IAIN DONALD FERGUSON Apr 1955 BRITISH DIR 2002-10-07 UNTIL 2006-10-12 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British DIR 1993-12-10 UNTIL 1997-06-13 RESIGNED
TRAVELREST SERVICES LIMITED DIR 1997-06-13 UNTIL 1998-07-17 RESIGNED
SIMON SCOTT FRASER Apr 1954 British DIR 2001-06-19 UNTIL 2001-11-12 RESIGNED
DENNIS HEARN Sep 1929 British DIR 1991-08-14 UNTIL 1993-04-30 RESIGNED
BERNARD CHARLES HECTOR LAMBERT Mar 1949 French DIR 2001-06-22 UNTIL 2001-11-12 RESIGNED
LISA MARIE MACKENZIE May 1969 British DIR 2001-09-17 UNTIL 2004-05-28 RESIGNED
RICHARD LEE MAHONEY Sep 1952 American DIR 2001-09-17 UNTIL 2003-01-31 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British DIR 2002-10-07 UNTIL 2003-12-19 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British DIR 1994-12-07 UNTIL 1996-05-14 RESIGNED
GRAHAM JOSEPH PARROTT Aug 1949 BRITISH DIR 1996-08-09 UNTIL 1997-06-13 RESIGNED
ROBERT EARL RILEY Jan 1948 United States Citizen DIR 2004-01-14 UNTIL 2005-11-24 RESIGNED
THOMAS RUSSELL Aug 1927 British DIR 1991-08-14 UNTIL 1992-07-31 RESIGNED
JEREMY PETER SMALL Jan 1965 BRITISH DIR 1994-01-04 UNTIL 1994-11-25 RESIGNED
DAVID JOHN STEVENS Mar 1950 British DIR 1995-11-06 UNTIL 1996-03-31 RESIGNED

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