Zen Custom Solutions Limited

Company Name	Zen Custom Solutions Limited
Company Status	Dissolved
Company Number	04831708
Category	Private Limited Company
Incorporation Date	14 July 2003(19 years, 8 months ago)
Dissolution Date	14 July 2009 (13 years, 8 months ago)

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Director Name	Mrs Caroline Wendy Neal
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(1 week after company formation)
Appointment Duration	5 years, 12 months (closed 14 July 2009)
Role	Retailer
Country of Residence	England
Correspondence Address	110 Shipman Road Market Weighton Hull East Yorkshire YO43 3RB

Secretary Name	Mrs Caroline Wendy Neal
Nationality	British
Status	Closed
Appointed	23 January 2004(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 14 July 2009)
Role	Electrical Installers
Country of Residence	England
Correspondence Address	110 Shipman Road Market Weighton Hull East Yorkshire YO43 3RB

Director Name	Mr Michael Desmond Neal
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2004(11 months, 1 week after company formation)
Appointment Duration	5 years (closed 14 July 2009)
Role	Installer
Country of Residence	England
Correspondence Address	110 Shipman Road Market Weighton East Yorkshire YO43 3RB

Director Name	Joanne Sams
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 2004)
Role	Co Secretary
Correspondence Address	56 Hapenny Bridge Way Victoria Dock Hull East Ridings Of Yorkshire HU9 1HD

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2009	Registered office changed on 29/04/2009 from future house south place chesterfield derbyshire S40 1SZ (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 9 brookfield business park clay lane york road market weighton yorkshire east YO43 3PU (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Return made up to 14/07/08; full list of members (4 pages)
6 August 2007	Return made up to 14/07/07; no change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 October 2006	Return made up to 14/07/06; full list of members (7 pages)
15 May 2006	Registered office changed on 15/05/06 from: 25 story street hull east yorkshire HU1 3SA (1 page)
4 August 2005	Return made up to 14/07/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 March 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)

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