Zenith Medical Systems Limited

Company Name	Zenith Medical Systems Limited
Company Status	Dissolved
Company Number	01883858
Category	Private Limited Company
Incorporation Date	7 February 1985(39 years, 2 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Selawski
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	11 October 1999(14 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 April 2007)
Role	Chief Financial Officer
Correspondence Address	100 Columbia Suite 100 Aliso Viejo California 92656-4114 United States

Director Name	Brian William Gogan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	29 Madrona Irvine California 92612 United States

Director Name	Beverly Thompson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 24 April 2007)
Role	Company Director
Correspondence Address	11 Welwyn Close Davyhulme Manchester Lancashire M41 7WE

Secretary Name	DM Company Services Limited (Corporation)
Status	Closed
Appointed	12 July 2000(15 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 April 2007)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Director Name	Mr Brian Wright
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 October 1999)
Role	Supplier Of Diagnostic X Ray E
Correspondence Address	8 The Paddocks Whitegate Northwich Cheshire CW8 2DD

Director Name	Mrs Geraldine Margaret Wright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 October 1999)
Role	Secretary
Correspondence Address	8 The Paddocks Whitegate Northwich Cheshire CW8 2DD

Secretary Name	Mrs Geraldine Margaret Wright
Nationality	British
Status	Resigned
Appointed	24 July 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	8 The Paddocks Whitegate Northwich Cheshire CW8 2DD

Director Name	Richard Cumberbatch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cobbetts Way Wilmslow Cheshire SK9 6HN

Director Name	Dr Gordon Robert Rankine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 12 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood 578 Queensferry Road Edinburgh Midlothian EH4 6AT Scotland

Secretary Name	Dr Gordon Robert Rankine
Nationality	British
Status	Resigned
Appointed	11 October 1999(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 12 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood 578 Queensferry Road Edinburgh Midlothian EH4 6AT Scotland

Location

Registered Address	Dte House Hollins Mount Bury Greater Manchester BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£362
Current Liabilities	£262

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
17 November 2006	Application for striking-off (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 September 2006	Return made up to 15/07/06; full list of members (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 September 2005	Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2005	New director appointed (1 page)
3 February 2005	Registered office changed on 03/02/05 from: zenith house green street eccles manchester M30 7HF (1 page)
11 November 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2004	New director appointed (2 pages)
22 July 2003	Return made up to 15/07/03; full list of members (6 pages)
9 July 2003	Full accounts made up to 31 December 2002 (15 pages)
22 January 2003	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
1 September 2000	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
4 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
22 July 1999	Return made up to 15/07/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
25 July 1998	Return made up to 15/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 July 1997	Return made up to 15/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 February 1997	New director appointed (2 pages)
2 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
13 August 1996	Return made up to 15/07/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
31 August 1995	Return made up to 15/07/95; no change of members (4 pages)
20 September 1994	Accounts for a small company made up to 31 January 1994 (5 pages)
19 November 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
7 August 1990	Accounts for a small company made up to 31 January 1990 (3 pages)
12 September 1988	Accounts for a small company made up to 31 January 1988 (3 pages)
28 July 1986	Accounts for a small company made up to 31 January 1986 (3 pages)

Zenith Medical Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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