ZONE RETAIL - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ZONE RETAIL is a Private Unlimited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ZONE RETAIL was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787668. The accounts status is DORMANT.
ZONE RETAIL was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787668. The accounts status is DORMANT.
ZONE RETAIL - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 03/10/2020 |
Registered Office
NO 1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Previous trading names include:
OLIVER TIMPSON RETAIL (until 08/07/2005)
OLIVER TIMPSON RETAIL (until 08/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2021 | 11/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY EDWARD PENNINGTON SMITH | May 1967 | English | Director | 2000-11-17 | CURRENT |
| JOHN CHARLES PENNINGTON SMITH | Oct 1965 | British | Director | 2000-11-17 | CURRENT |
| IAN DAVID OLIVER | Nov 1934 | British | Director | RESIGNED | |
| MR LEE SPENCER HENNELL | Secretary | 2016-12-01 UNTIL 2018-08-24 | RESIGNED | ||
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | RESIGNED | |
| KEITH RICHARD PHILLIPS | Nov 1953 | British | Secretary | 2000-12-21 UNTIL 2016-12-01 | RESIGNED |
| PAUL SIMEON RYAN | Jul 1952 | Secretary | 1998-04-09 UNTIL 2000-12-21 | RESIGNED | |
| MRS WENDY LEWIS | Oct 1968 | British | Director | 2000-11-17 UNTIL 2008-02-27 | RESIGNED |
| MARTIN STEWART WATTS | Jan 1947 | British | Director | 1995-09-04 UNTIL 2000-05-30 | RESIGNED |
| GRAHAM REGINALD TAYLOR | Jul 1935 | British | Director | RESIGNED | |
| MICHAEL JOHN SMITH | Sep 1941 | British | Director | 2000-11-17 UNTIL 2014-04-17 | RESIGNED |
| PAUL SIMEON RYAN | Jul 1952 | Director | 1993-09-15 UNTIL 2000-12-21 | RESIGNED | |
| KEITH RICHARD PHILLIPS | Nov 1953 | British | Director | 2000-11-17 UNTIL 2006-11-27 | RESIGNED |
| DAVID MORRIS WILLIAMS | Jul 1946 | British | Director | 1993-11-08 UNTIL 1995-12-31 | RESIGNED |
| ANDREW LOUIS OLIVER | Aug 1961 | British | Director | 1992-09-17 UNTIL 1993-10-11 | RESIGNED |
| GRAHAM STUART LESLIE DUNN | Sep 1947 | British | Director | RESIGNED | |
| MR PETER JOHN LEWIS FOOT | May 1962 | British | Director | 2020-07-06 UNTIL 2021-02-19 | RESIGNED |
| MR JONATHAN LEE FEARN | Apr 1974 | British | Director | 2020-05-01 UNTIL 2020-07-31 | RESIGNED |
| MR NICHOLAS JOHN DAVIS | Jun 1978 | British | Director | 2016-12-07 UNTIL 2019-08-30 | RESIGNED |
| ANTHONY STEWART CUTHBURT | Jun 1959 | British | Director | RESIGNED | |
| JOHN HENRY CHAPMAN | Jul 1947 | British | Director | 1992-09-17 UNTIL 2000-12-21 | RESIGNED |
| DENIS PATRICK CASSIDY | Feb 1933 | British | Director | 1992-09-17 UNTIL 1999-05-06 | RESIGNED |
| STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Director | 2003-01-02 UNTIL 2004-01-29 | RESIGNED |
| RICHARD GUY BOWER | Jan 1960 | British | Director | 2000-11-17 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shoe Zone Plc | 2016-04-06 | Leicester | Significant influence or control |