Zeus Securities Limited

Company Name	Zeus Securities Limited
Company Status	Dissolved
Company Number	04671685
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Martin Henry Burrill
Nationality	British
Status	Closed
Appointed	17 November 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakbank 8 Regent Drive Lostock Bolton Lancashire BL6 4DH

Director Name	Mr Richard Leslie Matthewman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Alum Scar Pleasington Road Pleasington Blackburn Lancashire BB2 6RA

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Mr Richard Ian Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodlands Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Secretary Name	Stephen John Crilley Fca
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Caunce Street Blackpool Lancashire FY1 3LJ

Director Name	Mr Keith William Salisbury
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dingle House The Hampsons Off Belmont Road Bolton Lancashire BL7 9QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£145,861
Cash	£94,604
Current Liabilities	£93,209

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Application to strike the company off the register (3 pages)
5 August 2011	Appointment of Mr Richard Leslie Matthewman as a director (2 pages)
5 August 2011	Appointment of Mr Richard Leslie Matthewman as a director (2 pages)
4 August 2011	Termination of appointment of Richard Hughes as a director (1 page)
4 August 2011	Termination of appointment of Ian Currie as a director (1 page)
4 August 2011	Termination of appointment of Ian Currie as a director (1 page)
4 August 2011	Termination of appointment of Richard Hughes as a director (1 page)
24 May 2011	Auditor's resignation (1 page)
24 May 2011	Auditor's resignation (1 page)
19 May 2011	Resignation of auditors (1 page)
19 May 2011	Resignation of auditors (1 page)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-24 GBP 1 (5 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-24 GBP 1 (5 pages)
8 November 2010	Full accounts made up to 31 March 2010 (10 pages)
8 November 2010	Full accounts made up to 31 March 2010 (10 pages)
27 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
27 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Full accounts made up to 31 March 2009 (10 pages)
30 January 2010	Full accounts made up to 31 March 2009 (10 pages)
4 March 2009	Return made up to 19/02/09; full list of members (3 pages)
4 March 2009	Return made up to 19/02/09; full list of members (3 pages)
21 January 2009	Full accounts made up to 31 March 2008 (11 pages)
21 January 2009	Full accounts made up to 31 March 2008 (11 pages)
5 March 2008	Return made up to 19/02/08; full list of members (3 pages)
5 March 2008	Return made up to 19/02/08; full list of members (3 pages)
23 December 2007	Full accounts made up to 31 March 2007 (11 pages)
23 December 2007	Full accounts made up to 31 March 2007 (11 pages)
10 March 2007	Return made up to 19/02/07; full list of members (7 pages)
10 March 2007	Return made up to 19/02/07; full list of members (7 pages)
20 December 2006	Full accounts made up to 31 March 2006 (10 pages)
20 December 2006	Full accounts made up to 31 March 2006 (10 pages)
1 March 2006	Return made up to 19/02/06; full list of members (7 pages)
1 March 2006	Return made up to 19/02/06; full list of members (7 pages)
10 January 2006	Full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Full accounts made up to 31 March 2005 (10 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
28 February 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Return made up to 19/02/05; full list of members (7 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
22 November 2004	Accounts made up to 31 March 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 May 2004	Return made up to 19/02/04; full list of members (7 pages)
24 May 2004	Return made up to 19/02/04; full list of members (7 pages)
15 December 2003	Registered office changed on 15/12/03 from: 6 ralli courts west riverside manchester M3 5FT (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 6 ralli courts west riverside manchester M3 5FT (1 page)
10 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
19 August 2003	Director resigned (2 pages)
19 August 2003	Secretary resigned (2 pages)
19 August 2003	Director resigned (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
19 February 2003	Incorporation (16 pages)
19 February 2003	Incorporation (16 pages)

Zeus Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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