Z. & S. GEOSCIENCE LIMITED
LONDON Z. AND S. CONSULTANTS LIMITED

Hellopages » Greater London » Hounslow » W4 5YF
Company number 01724551
Status Liquidation
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of John Dominic Upton as a director on 10 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of Z. & S. GEOSCIENCE LIMITED are www.zsgeoscience.co.uk, and www.z-s-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z S Geoscience Limited is a Private Limited Company. The company registration number is 01724551. Z S Geoscience Limited has been working since 18 May 1983. The present status of the company is Liquidation. The registered address of Z S Geoscience Limited is 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5yf. . DUNLOP, Lorraine Amanda is a Secretary of the company. RASMUSON, Michael Allan is a Director of the company. Secretary KLASSEN, Jenni Therese has been resigned. Secretary MIRCZAK, Thomas has been resigned. Secretary SHEILS, Dominic Ciaran has been resigned. Secretary SHIELDS, Elizabeth Ann has been resigned. Secretary SINCLAIR, Gavin has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary WRIGHT, Dawn Kyrenia Claudette has been resigned. Director ASQUITH, Christopher has been resigned. Director BERGER, Ronald Joseph has been resigned. Director BOURKE, Lawrence Thomas has been resigned. Director BUSH, Jack Alfred has been resigned. Director FARAGUNA, John Kenneth has been resigned. Director FARLEY, Jan has been resigned. Director HANSEN, Birger has been resigned. Director JONES, Gary has been resigned. Director LICHTE, Rudiger has been resigned. Director MAYS, Elaine Doris has been resigned. Director ONABOLU, Oluwole has been resigned. Director REEKIE, George has been resigned. Director SHIELDS, Craig has been resigned. Director STRACHAN, Leslie Hewitt has been resigned. Director UPTON, John Dominic has been resigned. Director WOLF, Shraga has been resigned. Director WOOLLEY, Peter John has been resigned. Director ZANGWILL, Jonathan Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016

Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014

Secretary
MIRCZAK, Thomas
Resigned: 31 December 1998
Appointed Date: 28 July 1998

Secretary
SHEILS, Dominic Ciaran
Resigned: 02 April 2007
Appointed Date: 29 November 2005

Secretary
SHIELDS, Elizabeth Ann
Resigned: 15 May 1998

Secretary
SINCLAIR, Gavin
Resigned: 16 January 2001
Appointed Date: 31 December 1998

Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 02 April 2007

Secretary
WRIGHT, Dawn Kyrenia Claudette
Resigned: 29 November 2005
Appointed Date: 09 January 2001

Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 14 July 2008
70 years old

Director
BERGER, Ronald Joseph
Resigned: 02 November 2004
Appointed Date: 12 November 2003
71 years old

Director
BOURKE, Lawrence Thomas
Resigned: 16 January 2001
Appointed Date: 06 April 1998
68 years old

Director
BUSH, Jack Alfred
Resigned: 06 April 1998
104 years old

Director
FARAGUNA, John Kenneth
Resigned: 16 January 2001
Appointed Date: 31 July 1998
63 years old

Director
FARLEY, Jan
Resigned: 16 January 2001
Appointed Date: 31 July 1998
77 years old

Director
HANSEN, Birger
Resigned: 15 May 1998
Appointed Date: 06 April 1998
68 years old

Director
JONES, Gary
Resigned: 16 January 2001
Appointed Date: 31 July 1998
71 years old

Director
LICHTE, Rudiger
Resigned: 14 July 2008
Appointed Date: 02 November 2004
65 years old

Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 29 October 2010
56 years old

Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old

Director
REEKIE, George
Resigned: 03 October 2003
Appointed Date: 30 July 1999
73 years old

Director
SHIELDS, Craig
Resigned: 08 November 1999
74 years old

Director
STRACHAN, Leslie Hewitt
Resigned: 29 October 2010
Appointed Date: 01 September 2003
74 years old

Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old

Director
WOLF, Shraga
Resigned: 16 January 2001
Appointed Date: 31 July 1998
74 years old

Director
WOOLLEY, Peter John
Resigned: 30 June 2003
Appointed Date: 30 July 1999
77 years old

Director
ZANGWILL, Jonathan Joseph
Resigned: 16 January 2001
72 years old

Z. & S. GEOSCIENCE LIMITED Events

16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16

07 Dec 2016
Statement by Directors
...
... and 143 more events
05 Feb 1988
Particulars of mortgage/charge

21 Sep 1987
Registered office changed on 21/09/87 from: 42 headlands kettering northants

24 Jul 1987
Accounts for a small company made up to 30 April 1986

18 Apr 1987
Return made up to 31/12/86; full list of members

18 May 1983
Incorporation

Z. & S. GEOSCIENCE LIMITED Charges

27 January 1988
Single debenture
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…