Z. & S. CONSULTANTS LIMITED

Company Number		03424401
Date formed		1997-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-04-11
Type of accounts		DORMANT

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Company Officers of Z. & S. CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE AMANDA DUNLOP	Company Secretary	2016-08-11
MICHAEL ALLAN RASMUSON	Director	2014-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DOMINIC UPTON	Director	2016-04-26	2017-02-10
JENNI THERESE KLASSEN	Company Secretary	2014-07-01	2016-08-11
CHRISTOPHER ASQUITH	Director	2008-07-14	2016-04-26
PAUL BRYAN STOKES	Company Secretary	2007-04-02	2014-07-01
OLUWOLE ONABOLU	Director	2012-07-17	2014-04-11
ELAINE DORIS MAYS	Director	2010-10-29	2012-07-17
LESLIE HEWITT STRACHAN	Director	2003-09-01	2010-10-29
RUDIGER LICHTE	Director	2004-11-02	2008-07-14
DOMINIC CIARAN SHEILS	Company Secretary	2005-11-29	2007-04-02
DAWN KYRENIA CLAUDETTE WRIGHT	Company Secretary	2001-01-16	2005-11-29
RONALD JOSEPH BERGER	Director	2003-11-12	2004-11-02
GEORGE REEKIE	Director	1999-07-30	2003-10-03
PETER JOHN WOOLLEY	Director	1999-07-30	2003-06-30
GAVIN SINCLAIR	Company Secretary	1998-12-31	2001-01-16
LAWRENCE THOMAS BOURKE	Director	1997-09-01	2001-01-16
JOHN KENNETH FARAGUNA	Director	1998-07-31	2001-01-16
GARY JONES	Director	1998-07-31	2001-01-16
CRAIG SHIELDS	Director	1998-07-28	1999-11-08
THOMAS MIRCZAK	Company Secretary	1998-07-28	1998-12-31
STUART GRAYSTON BUCK	Company Secretary	1997-09-01	1998-05-15
SANDRA ELIZABETH MIDDLETON	Company Secretary	1997-08-26	1997-09-01
ALAN ROSS MCNIVEN	Director	1997-08-26	1997-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ALLAN RASMUSON	BAKER HUGHES (UK) LIMITED	Director	2014-04-11	CURRENT	1973-01-26	Dissolved 2017-04-18
MICHAEL ALLAN RASMUSON	Z. & S. GEOLOGY LIMITED	Director	2014-04-11	CURRENT	1992-06-22	Liquidation
MICHAEL ALLAN RASMUSON	GAFFNEY, CLINE & ASSOCIATES LIMITED	Director	2014-04-11	CURRENT	1973-07-13	Active
MICHAEL ALLAN RASMUSON	BLENHEIM TECHNOLOGY GROUP LIMITED	Director	2014-04-11	CURRENT	2002-02-08	Liquidation
MICHAEL ALLAN RASMUSON	BAKER HUGHES PROFESSIONAL SERVICES LIMITED	Director	2014-04-11	CURRENT	2006-10-06	Liquidation
MICHAEL ALLAN RASMUSON	TITAN SUBSEA SERVICES LIMITED	Director	2014-04-11	CURRENT	1974-07-23	Liquidation
MICHAEL ALLAN RASMUSON	SHAREWELL HORIZONTAL SYSTEMS LIMITED	Director	2014-04-11	CURRENT	1988-03-08	Liquidation
MICHAEL ALLAN RASMUSON	APOLLO SERVICES (UK) LIMITED	Director	2014-04-11	CURRENT	1993-05-21	Liquidation
MICHAEL ALLAN RASMUSON	Z. & S. (ASIA) LIMITED	Director	2014-04-11	CURRENT	1996-02-15	Liquidation
MICHAEL ALLAN RASMUSON	HUGHES TOOL COMPANY LIMITED	Director	2014-04-11	CURRENT	1954-06-23	Liquidation
MICHAEL ALLAN RASMUSON	BH 04 LIMITED	Director	2014-04-11	CURRENT	1980-10-14	Liquidation
MICHAEL ALLAN RASMUSON	BAKER INTERNATIONAL LIMITED	Director	2014-04-11	CURRENT	1962-06-22	Liquidation
MICHAEL ALLAN RASMUSON	BH EEC LTD.	Director	2014-04-11	CURRENT	1979-08-21	Liquidation
MICHAEL ALLAN RASMUSON	BFCC LIMITED	Director	2014-04-11	CURRENT	1985-12-19	Liquidation
MICHAEL ALLAN RASMUSON	NORTH SEA GEOPHYSICAL LIMITED	Director	2014-04-11	CURRENT	1995-06-23	Liquidation
MICHAEL ALLAN RASMUSON	BH 05 LIMITED	Director	2014-04-11	CURRENT	1977-03-07	Liquidation
MICHAEL ALLAN RASMUSON	ODI SERVICES LIMITED	Director	2014-04-11	CURRENT	1990-10-26	Liquidation
MICHAEL ALLAN RASMUSON	VORTOIL SEPARATION SYSTEMS LIMITED	Director	2014-04-11	CURRENT	1991-09-27	Liquidation
MICHAEL ALLAN RASMUSON	PLUS DESIGN LIMITED	Director	2014-04-11	CURRENT	1988-06-21	Liquidation
MICHAEL ALLAN RASMUSON	Z. & S. GEOSCIENCE LIMITED	Director	2014-04-11	CURRENT	1983-05-18	Liquidation
MICHAEL ALLAN RASMUSON	R & B FILTRATION SYSTEMS LIMITED	Director	2014-04-11	CURRENT	1989-01-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON
2017-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-16	DS01	APPLICATION FOR STRIKING-OFF
2016-08-19	AP03	SECRETARY APPOINTED LORRAINE AMANDA DUNLOP
2016-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN
2016-05-13	AP01	DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
2016-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18	AR01	20/01/16 FULL LIST
2015-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	20/01/15 FULL LIST
2014-07-28	AP03	SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
2014-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
2014-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-15	AP01	DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
2014-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	20/01/14 FULL LIST
2013-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
2013-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21	AR01	20/01/13 FULL LIST
2012-08-14	AP01	DIRECTOR APPOINTED MR OLUWOLE ONABOLU
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
2012-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03	AR01	20/01/12 FULL LIST
2011-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04	AR01	20/01/11 FULL LIST
2011-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011
2011-02-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2011
2010-12-02	AP01	DIRECTOR APPOINTED ELAINE DORIS MAYS
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN
2010-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
2010-02-15	AR01	20/01/10 FULL LIST
2009-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-12	288a	DIRECTOR APPOINTED CHRISTOPHER ASQUITH
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
2008-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-30	353	LOCATION OF REGISTER OF MEMBERS
2007-05-30	288b	SECRETARY RESIGNED
2007-05-30	288a	NEW SECRETARY APPOINTED
2007-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-27	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-23	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-03-23	288a	NEW SECRETARY APPOINTED
2006-01-05	288b	SECRETARY RESIGNED
2005-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-09	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-12-07	288b	DIRECTOR RESIGNED
2004-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-09	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-25	288a	NEW DIRECTOR APPOINTED
2003-11-19	288b	DIRECTOR RESIGNED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-07-14	288b	DIRECTOR RESIGNED
2003-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-14	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-20	363s	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-26	ELRES	S386 DISP APP AUDS 17/01/02
2002-01-26	ELRES	S366A DISP HOLDING AGM 17/01/02
2001-09-11	363s	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA
2001-02-07	288b	SECRETARY RESIGNED
2001-02-07	288a	NEW SECRETARY APPOINTED
2001-02-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to Z. & S. CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against Z. & S. CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Z. & S. CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of Z. & S. CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for Z. & S. CONSULTANTS LIMITED

Trademarks

We have not found any records of Z. & S. CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for Z. & S. CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as Z. & S. CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where Z. & S. CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded Z. & S. CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded Z. & S. CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-19 05:27:58
Primary Source:	Companies House

Company Overview

Company Officers of Z. & S. CONSULTANTS LIMITED

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