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 59 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

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-07-28 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2018-02-21 CURRENT
MR ROBERT JOHN ALLISON Aug 1957 British Director 2007-01-01 UNTIL 2011-03-25 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2005-08-07 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 2002-11-28 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-11 UNTIL 2005-07-27 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-04-11 RESIGNED
MRS REBECCA JANE HINE Sep 1966 British Director 2014-07-01 UNTIL 2018-03-01 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1994-05-03 UNTIL 2000-06-09 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2010-08-17 UNTIL 2018-03-01 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2018-02-21 UNTIL 2018-05-01 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2005-07-27 UNTIL 2006-12-31 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2002-12-02 UNTIL 2003-10-09 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-12-19 UNTIL 2002-12-02 RESIGNED
MARGARET ANN PORTER Dec 1955 British Director 2007-09-19 UNTIL 2009-05-29 RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2011-09-15 UNTIL 2014-07-01 RESIGNED
MR ALAN WILLIAM RIDDING Sep 1941 British Director RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Director 2009-05-26 UNTIL 2010-08-17 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Director RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 2004-08-02 UNTIL 2007-09-28 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-20 UNTIL 2010-08-17 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-10 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE British Secretary 2010-08-17 UNTIL 2015-07-28 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED WHITELEY Active DORMANT 99999 - Dormant Company
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
EAGLE STAR GROUP HOLDINGS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ALLIED DUNBAR PROVIDENT PLC CHELTENHAM Active DORMANT 99999 - Dormant Company
EAGLE STAR FARMS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
ALLIED DUNBAR FINANCIAL SERVICES LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
ZURICH CORPORATE SECRETARY (UK) LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
EMPLOYEE SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
GRAPHENE CAPITAL PARTNERS LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
NEARHEATH LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
EAGLE STAR DIRECT (CAMBERLEY) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
HAWKCENTRAL LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
EAGLE STAR GROUP SERVICES LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
EAGLE STAR ESTATES LIMITED OXFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED OXFORD Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMMUNITY TRUST SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR SECURITIES LIMITED FAREHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ALLIED ZURICH LIMITED CHELTENHAM Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OXFORD SCHOOL OF DRAMA LIMITED OXFORD ENGLAND Active SMALL 85410 - Post-secondary non-tertiary education
THE PAST AND PRESENT SOCIETY OXFORD ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
THE OXFORD SCHOOL OF DRAMA TRUST OXFORD ENGLAND Active GROUP 85520 - Cultural education
THOTH UK LIMITED OXFORD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
THE FOCUS GROUP (.ORG.UK) LTD OXFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE OXFORD LITERARY FESTIVAL OXFORD ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TL JEWELLERS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HCV NETWORK LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ROBERT JOHNSTON & ASSOCIATES LTD OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOUNTAIN HORSE UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores