ZCI Limited

Company Name	ZCI Limited
Company Status	Dissolved
Company Number	01342709
Category	Private Limited Company
Incorporation Date	6 December 1977(46 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	Geekay (Office Supplies) Limited and Zenith Office Supplies Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Albert Frost
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 October 1991)
Role	Company Director
Correspondence Address	33 Darnton Road Stalybridge Cheshire SK15 1NH

Director Name	Graham Slattery
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	1 Broadgate Dobcross Oldham Lancashire OL3 5BJ

Director Name	Kathleen Slattery
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	1 Broadgate Dobcross Oldham Lancashire OL3 5BJ

Secretary Name	Kathleen Slattery
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	1 Broadgate Dobcross Oldham Lancashire OL3 5BJ

Director Name	Julie Ann Parsons
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(22 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 June 2000)
Role	Sales Manageress
Correspondence Address	12 Essington Walk Denton Manchester M34 6NU

Secretary Name	Mr Martyn Shaun Waterhouse
Nationality	British
Status	Resigned
Appointed	31 January 2000(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Dingle Close Radcliffe Manchester Lancashire M26 1UN

Director Name	Mr Leslie John Kerr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2001)
Role	Office Supplies
Country of Residence	England
Correspondence Address	The Old Vicarage Saint Barnabas Drive Littleborough Lancashire OL15 8EJ

Director Name	Richard Martin Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(23 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	4 Westbourne Grove West Kirby Merseyside CH48 4DL Wales

Secretary Name	Mrs Stephanie Parker Hitchman
Nationality	British
Status	Resigned
Appointed	01 November 2001(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Lodge Europa House Barcroft Street Bury Lancashire BL9 5BT

Director Name	Sally Garner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2003)
Role	Sales Director
Correspondence Address	125 Knutsford Road Wilmslow Cheshire SK9 6EL

Director Name	Kathleen Slattery
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2006)
Role	Manager
Correspondence Address	1 Broadgate Dobcross Oldham Lancashire OL3 5BJ

Director Name	Mr Michael Stephen Shelley Rayner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mayfield 250 Mottram Road Matley Stalybridge Cheshire SK15 2SU

Director Name	Kathryne Ann Kerr
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(25 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Sales Director
Correspondence Address	The Old Vicarage St Barnabas Drive Littleborough Rochdale OL15 8EJ

Director Name	Mr Martyn Shaun Waterhouse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(26 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Business Lodge Europa House Barcroft Street Bury Lancashire BL9 5BT

Director Name	Mr Leslie John Kerr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Lodge Europa House Barcroft Street Bury Lancashire BL9 5BT

Director Name	Mrs Stephanie Parker Hitchman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Lodge Europa House Barcroft Street Bury Lancashire BL9 5BT

Location

Registered Address	Business Lodge Europa House Barcroft Street Bury Lancashire BL9 5BT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£160,383
Cash	£89,037
Current Liabilities	£1,786,006

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Termination of appointment of Stephanie Hitchman as a secretary (1 page)
1 November 2010	Termination of appointment of Leslie Kerr as a director (1 page)
1 November 2010	Termination of appointment of Leslie Kerr as a director (1 page)
1 November 2010	Termination of appointment of Martyn Waterhouse as a director (1 page)
1 November 2010	Termination of appointment of Stephanie Hitchman as a secretary (1 page)
1 November 2010	Termination of appointment of Stephanie Hitchman as a director (1 page)
1 November 2010	Termination of appointment of Martyn Waterhouse as a director (1 page)
1 November 2010	Termination of appointment of Stephanie Hitchman as a director (1 page)
1 October 2010	Director's details changed for Martyn Shaun Waterhouse on 30 July 2010 (2 pages)
1 October 2010	Director's details changed for Martyn Shaun Waterhouse on 30 July 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Stephanie Hitchman on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for Mr Leslie John Kerr on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for Mr Leslie John Kerr on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Stephanie Hitchman on 1 August 2010 (2 pages)
1 October 2010	Secretary's details changed for Mrs Stephanie Hitchman on 1 August 2010 (2 pages)
1 October 2010	Secretary's details changed for Mrs Stephanie Hitchman on 1 August 2010 (2 pages)
1 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 610 (8 pages)
1 October 2010	Secretary's details changed for Mrs Stephanie Hitchman on 1 August 2010 (2 pages)
1 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 610 (8 pages)
1 October 2010	Director's details changed for Mrs Stephanie Hitchman on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for Mr Leslie John Kerr on 1 August 2010 (2 pages)
23 June 2010	Registered office address changed from Zenith House 13B Gateway Crescent Broadway Business Park Oldham OL9 9XB on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Zenith House 13B Gateway Crescent Broadway Business Park Oldham OL9 9XB on 23 June 2010 (1 page)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Company name changed zenith office supplies LTD.\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-11-19 (2 pages)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (2 pages)
9 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
9 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
17 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 September 2009	Return made up to 17/08/09; full list of members (5 pages)
7 September 2009	Return made up to 17/08/09; full list of members (5 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 November 2008	Return made up to 17/08/08; full list of members (6 pages)
20 November 2008	Registered office changed on 20/11/2008 from zenith house gateway crescent broadway business park oldham OL9 9XB (1 page)
20 November 2008	Registered office changed on 20/11/2008 from zenith house gateway crescent broadway business park oldham OL9 9XB (1 page)
20 November 2008	Return made up to 17/08/08; full list of members (6 pages)
14 November 2008	Appointment terminated director kathryne kerr (1 page)
14 November 2008	Appointment Terminated Director kathryne kerr (1 page)
18 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 August 2008	Director appointed mrs stephanie parker hitchman (1 page)
22 August 2008	Director appointed mrs stephanie parker hitchman (1 page)
16 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 December 2007	Registered office changed on 13/12/07 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page)
13 December 2007	Registered office changed on 13/12/07 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page)
19 November 2007	Return made up to 17/08/07; full list of members (7 pages)
19 November 2007	Return made up to 17/08/07; full list of members (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
23 November 2006	Director resigned (4 pages)
23 November 2006	Director resigned (4 pages)
3 November 2006	Return made up to 17/08/06; full list of members (7 pages)
3 November 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
15 September 2005	Return made up to 17/08/05; no change of members (9 pages)
15 September 2005	Return made up to 17/08/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
3 November 2004	Return made up to 17/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
3 November 2004	Return made up to 17/08/04; full list of members; amend (9 pages)
21 October 2004	Ad 23/12/03--------- Â£ si 200@1 (2 pages)
21 October 2004	Ad 23/12/03--------- Â£ si 200@1 (2 pages)
11 October 2004	Ad 23/12/03--------- Â£ si 200@1 (2 pages)
11 October 2004	Ad 23/12/03--------- Â£ si 200@1 (2 pages)
11 October 2004	Return made up to 17/08/04; full list of members (10 pages)
11 October 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 February 2004	Ad 23/12/03--------- Â£ si 200@1=200 Â£ ic 410/610 (2 pages)
5 February 2004	Ad 23/12/03--------- Â£ si 200@1=200 Â£ ic 410/610 (2 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2004	Ad 23/12/03--------- Â£ si 300@1=300 Â£ ic 110/410 (2 pages)
29 January 2004	Â£ nc 50000/50600 23/12/03 (1 page)
29 January 2004	Ad 23/12/03--------- Â£ si 300@1=300 Â£ ic 110/410 (2 pages)
29 January 2004	Â£ nc 50000/50600 23/12/03 (1 page)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 August 2003	Return made up to 17/08/03; full list of members (8 pages)
12 August 2003	Return made up to 17/08/03; full list of members (8 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
9 October 2002	Registered office changed on 09/10/02 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
9 October 2002	Registered office changed on 09/10/02 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page)
13 September 2002	Return made up to 17/08/02; full list of members (7 pages)
13 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (7 pages)
10 September 2002	Secretary resigned (2 pages)
10 September 2002	Secretary resigned (2 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
10 June 2002	Company name changed geekay (office supplies) LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed geekay (office supplies) LIMITED\certificate issued on 10/06/02 (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
28 November 2001	Registered office changed on 28/11/01 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
28 November 2001	Director resigned (1 page)
27 November 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
27 November 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
21 April 2001	Particulars of mortgage/charge (6 pages)
21 April 2001	Particulars of mortgage/charge (6 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
22 September 2000	Return made up to 17/08/00; full list of members (6 pages)
22 September 2000	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
6 July 2000	Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
4 May 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
4 May 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Director resigned (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
7 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1999	Return made up to 17/08/99; no change of members (4 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Return made up to 17/08/99; no change of members (4 pages)
17 August 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
17 August 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
13 August 1998	Return made up to 17/08/98; no change of members (4 pages)
13 August 1998	Return made up to 17/08/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
26 July 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
26 August 1997	Return made up to 17/08/97; full list of members (5 pages)
26 August 1997	Return made up to 17/08/97; full list of members (5 pages)
30 June 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
30 June 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
11 August 1996	Return made up to 17/08/96; full list of members (6 pages)
11 August 1996	Return made up to 17/08/96; full list of members (6 pages)
28 July 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
28 July 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
27 July 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
27 July 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
13 July 1995	Particulars of mortgage/charge (11 pages)
13 July 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 December 1977	Incorporation (14 pages)
6 December 1977	Incorporation (14 pages)

ZCI Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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