ZL

ZGEE1 LIMITED

Dissolved

Company number 00712952

Southampton · Incorporated 16 January 1962

41 Castle Way, Southampton, Hampshire, SO14 2BW

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRESHAM P.L.C. · 16 January 1962 – 16 January 2003

ZURICH WHITELEY PLC. · 16 January 2003 – 8 December 2004

ZURICH WHITELEY LIMITED · 8 December 2004 – 11 December 2006

Company overview

ZGEE1 LIMITED, a private limited company registered in England and Wales, was dissolved on 11 August 2010 having been incorporated on 16 January 1962. It has changed its name 3 times, most recently from ZURICH WHITELEY LIMITED on 8 December 2004. Its registered office is at 41 Castle Way, Southampton, Hampshire, SO14 2BW. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GRANT, Timothy James (appointed 28 March 2007) and STEVENS, Lindsey Anne (appointed 26 May 2009). STEVENS, Lindsey Anne serves as company secretary (appointed 15 May 2009). The company has been served by 26 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 21 May 2009. 141 filings are recorded against the company at Companies House, most recently a gazette filing on 11 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
STEVENS, Lindsey Anne
Director
26 May 2009
GT
GRANT, Timothy James
Director
28 March 2007
PM
PORTER, Margaret Ann
Director · Resigned
12 September 2007
JP
JAMES, Penelope Jane
Director · Resigned
27 July 2005
WP
WORTHINGTON, Paul Frank
Director · Resigned
2 August 2004
AJ
ATKINSON, Joanne Claire
Director · Resigned
31 March 2003
CM
CHANDLER, Michael John
Director · Resigned
28 February 2003
NJ
NICHOLAS, John Stuart
Director · Resigned
28 February 2003
CM
CHESSHER, Mark Christopher
Director · Resigned
28 February 2003
HM
HENEBERY, Michael Patrick
Director · Resigned
28 February 2000
RR
ROBSON, Ryan James Henry
Director · Resigned
13 May 1999
BP
BROOKS, Paul
Director · Resigned
13 May 1999
LK
LAWRENCE, Kenneth William
Director · Resigned
13 May 1999
IS
INCHLEY, Simon Nicholas
Director · Resigned
13 May 1999
MP
MARSON-SMITH, Paul Christopher
Director · Resigned
24 November 1998
TP
THOMAS, Paul Henry Brace
Director · Resigned
22 January 1998
LM
LANGFORD, Michael Alan Sussex
Director · Resigned
30 December 1994
CM
CARR, Michael Lewis
Director · Resigned
—
DL
DAVIES, Leslie John
Director · Resigned
—
WJ
WOOD, John Douglas
Secretary · Resigned
—
BN
BALDOCK, Norman Frank
Director · Resigned
—
JT
JONES, Trevor Alexander
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2009 View
Resolution
Resolution
21 December 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Made Up Date
Accounts
21 May 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Made Up Date
Accounts
10 September 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
23 April 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Memorandum Articles
Incorporation
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Officers
13 December 2006 View
Certificate Change Of Name Company
Change Of Name
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
23 December 2005 View
Accounts With Made Up Date
Accounts
27 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
5 April 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 December 2004 View
Re Registration Memorandum Articles
Incorporation
8 December 2004 View
Legacy
Reregistration
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Made Up Date
Accounts
22 July 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Address
22 May 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Address
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Certificate Change Of Name Company
Change Of Name
16 January 2003 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
4 October 2000 View
Accounts With Accounts Type Full
Accounts
14 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
13 March 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 June 1999 View
Legacy
Reregistration
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Accounts Balance Sheet
Accounts
8 June 1999 View
Auditors Report
Auditors
8 June 1999 View
Auditors Statement
Auditors
8 June 1999 View
Re Registration Memorandum Articles
Incorporation
8 June 1999 View
Legacy
Reregistration
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Made Up Date
Accounts
18 April 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Auditors Resignation Company
Auditors
26 November 1998 View
Legacy
Officers
17 November 1998 View
Auditors Resignation Company
Auditors
13 November 1998 View
Accounts With Made Up Date
Accounts
18 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Made Up Date
Accounts
28 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Made Up Date
Accounts
15 May 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Made Up Date
Accounts
25 April 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 July 1994 View
Accounts With Made Up Date
Accounts
3 June 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
14 July 1993 View
Accounts With Made Up Date
Accounts
21 June 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Made Up Date
Accounts
27 April 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
12 May 1991 View
Legacy
Annual Return
11 April 1991 View
Accounts With Made Up Date
Accounts
4 April 1991 View
Legacy
Officers
28 August 1990 View
Accounts With Made Up Date
Accounts
26 April 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Annual Return
7 June 1989 View
Accounts With Made Up Date
Accounts
7 June 1989 View
Legacy
Annual Return
9 May 1989 View
Accounts With Made Up Date
Accounts
3 June 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Annual Return
21 July 1987 View
Accounts With Made Up Date
Accounts
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 June 1986 View
Accounts With Accounts Type Small
Accounts
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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