Zenith Brand Management Limited

Company Name	Zenith Brand Management Limited
Company Status	Dissolved
Company Number	00967900
Category	Private Limited Company
Incorporation Date	9 December 1969(54 years, 4 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Names	B. & S. Drapers Limited and Visage Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Closed
Appointed	10 January 2013(43 years, 1 month after company formation)
Appointment Duration	3 years (closed 06 February 2016)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(44 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(44 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mukesh Kumar Sehgal
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Wholesale Draper
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Director Name	Mrs Promila Sehgal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Retail Draper
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Sardari Lal Sehgal
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Wholesale Draper
Correspondence Address	Kismet Melberry Road Jesmond Park Newcastle Upon Tyne Ne7

Secretary Name	Mr Thomas Parkinson
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	57 Twizell Avenue Blaydon Tyne & Wear NE21 4EX

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(23 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Rakesh Kumar Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	18 Sheldon Grove Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Mr Steven Lee Grayson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Briar Avenue Whitley Bay Tyne And Wear NE26 1RU

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Director Name	Mr Douglas Stewart
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Montgomery Crescent Dunblane Perthshire FK15 9FB Scotland

Director Name	Sanjeev Mehan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(35 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ross Gables 8 Hill Top Hale Cheshire WA15 0NH

Secretary Name	Mr Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	18 May 2006(36 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2010(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(40 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Woolworth House 242-246 Marylebone Road London NW1 6JQ

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	07 June 2010(40 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Visage Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2015	Return of final meeting in a members' voluntary winding up (13 pages)
6 November 2015	Return of final meeting in a members' voluntary winding up (13 pages)
8 May 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 May 2015 (2 pages)
7 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23 (1 page)
7 May 2015	Declaration of solvency (3 pages)
7 May 2015	Appointment of a voluntary liquidator (1 page)
7 May 2015	Declaration of solvency (3 pages)
7 May 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
27 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
27 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
27 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 July 2011	Termination of appointment of Spencer Fung as a director (2 pages)
28 July 2011	Termination of appointment of Spencer Fung as a director (2 pages)
25 February 2011	Director's details changed for Spencer Theodore Fung on 25 February 2010 (2 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Ulf Stefan Brettschneider on 25 February 2010 (2 pages)
25 February 2011	Director's details changed for Ulf Stefan Brettschneider on 25 February 2010 (2 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Spencer Theodore Fung on 25 February 2010 (2 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
29 June 2010	Appointment of Christopher Sydney Sagar Kershaw as a secretary (3 pages)
29 June 2010	Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 29 June 2010 (2 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
29 June 2010	Appointment of Christopher Sydney Sagar Kershaw as a secretary (3 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
29 June 2010	Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 29 June 2010 (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
27 May 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
19 March 2010	Appointment of Robert Stephen Lister as a director (3 pages)
19 March 2010	Appointment of Robert Stephen Lister as a director (3 pages)
17 March 2010	Appointment of Spencer Theodore Fung as a director (3 pages)
17 March 2010	Appointment of Spencer Theodore Fung as a director (3 pages)
10 March 2010	Termination of appointment of Sanjeev Mehan as a director (2 pages)
10 March 2010	Appointment of Ulf Stefan Brettschneider as a director (3 pages)
10 March 2010	Termination of appointment of Robert Bacon as a director (2 pages)
10 March 2010	Termination of appointment of Raj Sehgal as a director (2 pages)
10 March 2010	Termination of appointment of Robert Bacon as a director (2 pages)
10 March 2010	Termination of appointment of Sanjeev Mehan as a director (2 pages)
10 March 2010	Termination of appointment of Raj Sehgal as a director (2 pages)
10 March 2010	Appointment of Ulf Stefan Brettschneider as a director (3 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of register of members (1 page)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
30 November 2006	Full accounts made up to 31 January 2006 (13 pages)
30 November 2006	Full accounts made up to 31 January 2006 (13 pages)
25 July 2006	Return made up to 07/06/06; full list of members (2 pages)
25 July 2006	Return made up to 07/06/06; full list of members (2 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
10 January 2006	Full accounts made up to 31 January 2005 (14 pages)
10 January 2006	Full accounts made up to 31 January 2005 (14 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Return made up to 07/06/05; full list of members (2 pages)
14 June 2005	Return made up to 07/06/05; full list of members (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
16 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
4 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
4 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 June 2003	Return made up to 07/06/03; full list of members (8 pages)
24 June 2003	Return made up to 07/06/03; full list of members (8 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Return made up to 07/06/02; full list of members (8 pages)
10 July 2002	Return made up to 07/06/02; full list of members (8 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
17 December 2001	Company name changed visage properties LIMITED\certificate issued on 17/12/01 (2 pages)
17 December 2001	Company name changed visage properties LIMITED\certificate issued on 17/12/01 (2 pages)
19 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
19 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
19 June 2001	Return made up to 07/06/01; full list of members (6 pages)
19 June 2001	Return made up to 07/06/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
26 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
28 June 1999	Return made up to 07/06/99; full list of members (6 pages)
28 June 1999	Return made up to 07/06/99; full list of members (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
22 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
8 July 1998	Return made up to 07/06/98; no change of members (4 pages)
8 July 1998	Return made up to 07/06/98; no change of members (4 pages)
1 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
1 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
10 June 1997	Return made up to 07/06/97; no change of members (4 pages)
10 June 1997	Return made up to 07/06/97; no change of members (4 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
23 July 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
13 July 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 January 1993	Particulars of mortgage/charge (3 pages)
21 January 1993	Particulars of mortgage/charge (3 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1969	Incorporation (16 pages)
9 December 1969	Incorporation (16 pages)

Zenith Brand Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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