Company Information for

ZGEE3 LIMITED

CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,

Company Registration Number

00732430

Private Limited Company

Liquidation

About Zgee3 Ltd

ZGEE3 LIMITED was founded on 1962-08-14 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Zgee3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ZGEE3 LIMITED
Legal Registered Office
CRITCHLEYS LLP BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in PO15
Previous Names
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
11/12/2006
FAIRFAX HOUSE SECURITIES,LIMITED
19/10/2000

Filing Information

Company Number00732430
Date formed1962-08-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 05:15:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zurich Corporate Secretary (uk) Limited Company Secretary 2015-07-28
Timothy James Grant Director COMPANY DIRECTOR 2018-02-21 UNITED KINGDOM
Charlotte Denise Murphy Director COMPANY DIRECTOR 2018-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Louise De Temple Director 2018-02-21 2018-05-01
Rebecca Jane Hine Director 2014-07-01 2018-03-01
Philip John Lampshire Director 2010-08-17 2018-03-01
Philip John Lampshire Company Secretary 2010-08-17 2015-07-28
Steven Robert Richardson Director 2011-09-15 2014-07-01
Robert John Allison Director 2007-01-01 2011-03-25
Lindsey Anne Stevens Company Secretary 2009-05-20 2010-08-17
Lindsey Anne Stevens Director 2009-05-26 2010-08-17
Margaret Ann Porter Company Secretary 2006-10-10 2009-05-29
Margaret Ann Porter Director 2007-09-19 2009-05-29
Paul Frank Worthington Company Secretary 2004-08-02 2007-09-28
Paul Frank Worthington Director 2004-08-02 2007-09-28
Gavin Russell Cameron Munnoch Director 2005-07-27 2006-12-31
Joanne Claire Atkinson Company Secretary 2003-03-31 2005-08-07
Joanne Claire Atkinson Director 2003-03-31 2005-08-07
Mark Christopher Chessher Director 2002-04-11 2005-07-27
John Stuart Nicholas Director 2002-12-02 2003-10-09
Michael John Chandler Company Secretary 1991-08-09 2003-03-31
Michael John Chandler Director 2002-11-28 2003-03-31
Patrick Henry Osullivan Director 2000-12-19 2002-12-02
Mark George Culmer Director 2000-06-09 2002-04-11
Dennis William White Director 1991-08-09 2000-12-31
Bryan James Howett Director 1994-05-03 2000-06-09
David Lawrence Chartres Lee Director 1991-08-09 1994-05-03
Alan William Ridding Director 1991-08-09 1993-04-30

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Related Directorships for Timothy James Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Timothy James Grant ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 1987-01-13 Liquidation
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Timothy James Grant ZURICH ASSURANCE (2004) LIMITEDDirector 2017-05-30 CURRENT 1975-11-19 Liquidation
Timothy James Grant ZURICH COMPUTER SERVICES LIMITEDDirector 2017-05-30 CURRENT 1982-10-20 Liquidation
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Timothy James Grant GROVEWOOD ENGINEERING LIMITEDDirector 2017-05-30 CURRENT 1936-11-10 Liquidation
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Timothy James Grant MENTIONLAND LIMITEDDirector 2017-05-30 CURRENT 1983-01-20 Liquidation
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Timothy James Grant ZURICH MANAGEMENT SERVICES LIMITEDDirector 2016-10-15 CURRENT 1992-08-19 Active
Timothy James Grant ZURICH BUILDING CONTROL SERVICES LIMITEDDirector 2016-10-15 CURRENT 2004-02-13 Active
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Timothy James Grant ZURICH INSURANCE COMPANY (U.K.) LIMITEDDirector 2016-10-15 CURRENT 1942-11-02 Active
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Timothy James Grant ASHDALE LAND AND PROPERTY COMPANY LIMITEDDirector 2016-10-01 CURRENT 1949-07-15 Active

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Charlotte Denise Murphy HAWKCENTRAL LIMITEDDirector 2018-05-01 CURRENT 1988-08-17 Active
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