ZGEE3 LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
ZGEE3 LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZGEE3 LIMITED was incorporated 61 years ago on 14/08/1962 and has the registered number: 00732430. The accounts status is DORMANT.
ZGEE3 LIMITED was incorporated 61 years ago on 14/08/1962 and has the registered number: 00732430. The accounts status is DORMANT.
ZGEE3 LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP
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 |
|---|---|---|---|---|---|
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-07-28 | CURRENT | ||
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2018-02-21 | CURRENT |
| JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | RESIGNED | |
| PHILIP JOHN LAMPSHIRE | British | Secretary | 2010-08-17 UNTIL 2015-07-28 | RESIGNED | |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-10 UNTIL 2009-05-29 | RESIGNED |
| LINDSEY ANNE STEVENS | British | Secretary | 2009-05-20 UNTIL 2010-08-17 | RESIGNED | |
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
| MR DAVID LAWRENCE CHARTRES LEE | Apr 1941 | British | Director | RESIGNED | |
| MR DENNIS WILLIAM WHITE | Mar 1941 | British | Director | RESIGNED | |
| LINDSEY ANNE STEVENS | British | Director | 2009-05-26 UNTIL 2010-08-17 | RESIGNED | |
| MR ALAN WILLIAM RIDDING | Sep 1941 | British | Director | RESIGNED | |
| STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2011-09-15 UNTIL 2014-07-01 | RESIGNED |
| MARGARET ANN PORTER | Dec 1955 | British | Director | 2007-09-19 UNTIL 2009-05-29 | RESIGNED |
| PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 2000-12-19 UNTIL 2002-12-02 | RESIGNED |
| JOHN STUART NICHOLAS | Jan 1949 | British | Director | 2002-12-02 UNTIL 2003-10-09 | RESIGNED |
| GAVIN RUSSELL CAMERON MUNNOCH | Jul 1952 | British | Director | 2005-07-27 UNTIL 2006-12-31 | RESIGNED |
| MRS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2018-02-21 UNTIL 2018-05-01 | RESIGNED |
| PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2010-08-17 UNTIL 2018-03-01 | RESIGNED |
| BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1994-05-03 UNTIL 2000-06-09 | RESIGNED |
| MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2014-07-01 UNTIL 2018-03-01 | RESIGNED |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-09 UNTIL 2002-04-11 | RESIGNED |
| MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-11 UNTIL 2005-07-27 | RESIGNED |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 2002-11-28 UNTIL 2003-03-31 | RESIGNED |
| JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
| MR ROBERT JOHN ALLISON | Aug 1957 | British | Director | 2007-01-01 UNTIL 2011-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Insurance Company (U.K.) Limited | 2016-04-06 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |