Company information:
Zemaplan Limited (No: 05673039)
Status: Dissolved
Industry Class: None
Current Director: JOHN CUTTER CROOKS ( DOB: Dec-1956 From: Jul-2014 )
Resigned Director: SARAH LOUISE ALDRIDGE ( DOB: Jan-1973 From: Sep-2015 To: Sep-2016 )
Resigned Director: PAUL ANTONY ARKINS ( From: Jan-2015 To: Dec-2015 )
Resigned Director: MATTHEW DAVID BAKER ( DOB: Oct-1972 From: Jan-2015 To: Aug-2015 )
Resigned Director: PETER WILLIAM GERRARD BALL ( DOB: Nov-1948 From: Aug-2016 To: Aug-2017 )
Resigned Director: NATASHA SARA BAXTER ( From: Oct-2014 To: Feb-2015 )
Resigned Director: VAL ROGER BELL ( DOB: Feb-1972 From: Dec-2014 To: Nov-2015 )
Resigned Director: PETER BIRKETT ( DOB: Nov-1959 From: Dec-2014 To: May-2015 )
Resigned Director: HENRY JAMES MURRAY BLADON ( DOB: Dec-1964 From: Jun-2016 To: Dec-2017 )
Resigned Director: PAUL ROBERT BOND ( DOB: Mar-1961 From: Aug-2015 To: Mar-2018 )
Resigned Director: DEBORAH BOWSER ( DOB: Jul-1960 From: Feb-2015 To: Apr-2016 )
Resigned Director: ANNE AFIA HENEWAH BRONI ( DOB: Oct-1961 From: Mar-2015 To: Dec-2015 )
Resigned Director: IAN PETER BROOKS ( From: Mar-2015 To: Aug-2016 )
Resigned Director: PAUL BUXTON ( DOB: May-1968 From: Mar-2015 To: Nov-2015 )
Resigned Director: ROBERT PETER BYRNE ( From: Mar-2015 To: Oct-2015 )
Resigned Director: DENIS BRIAN CARR ( DOB: Oct-1958 From: Nov-2014 To: Aug-2015 )
Resigned Director: DOUGLAS GEORGE CHALLIS ( DOB: Oct-1949 From: Feb-2015 To: Nov-2015 )
Resigned Director: TERESA SHU LIEN CHALLIS ( DOB: Mar-1962 From: Feb-2015 To: Nov-2015 )
Resigned Director: RAYMOND ALLAN CHAMBERS ( From: Feb-2015 To: Dec-2015 )
Resigned Director: LEE CHARTERS ( DOB: Dec-1967 From: Jun-2016 To: Mar-2018 )
Resigned Director: PHILIP JOHN CHATTERTON ( DOB: Nov-1964 From: Jan-2015 To: Oct-2015 )
Resigned Director: CHRISTOPHER ROBERT CHATTERTON ( DOB: Mar-1963 From: Dec-2014 To: Aug-2015 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Mar-1971 From: Mar-2016 To: Aug-2016 )
Resigned Director: ANDREW PHILIP CLARKE ( From: Mar-2015 To: Aug-2017 )
Resigned Director: KIARA TRACY CLEGG ( DOB: May-1973 From: Mar-2015 To: Dec-2015 )
Resigned Director: DAVID THOMAS COLEMAN ( DOB: Jan-1947 From: Nov-2014 To: Jun-2015 )
Resigned Director: JAMES DONALD THOMAS COLEMAN ( DOB: Sep-1974 From: Nov-2014 To: Aug-2016 )
Resigned Director: LUKE ANTONY PAUL CONNELL ( DOB: Mar-1979 From: Oct-2014 To: Aug-2017 )
Resigned Director: MICHAEL GEORGE COOK ( DOB: Oct-1952 From: Aug-2017 To: Mar-2018 )
Resigned Director: STEPHEN HARRY COX ( DOB: Nov-1954 From: Jan-2017 To: Aug-2017 )
Resigned Director: KENNETH STEWART CRAWFORD ( From: Oct-2014 To: Aug-2016 )
Resigned Director: JOHN PAUL CRONLY ( DOB: Jun-1963 From: Dec-2014 To: Aug-2016 )
Resigned Director: LOUISA D'INNERNO ( From: Dec-2014 To: Aug-2016 )
Resigned Director: WILLIAM DAVID PETER DAVIES ( From: Nov-2014 To: Aug-2017 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Jun-2010 To: Jul-2014 )
Resigned Director: PAUL JOHN DOHERTY ( From: Mar-2015 To: Aug-2017 )
Resigned Director: NEIL GREGORY DUCKWORTH ( DOB: Feb-1968 From: Nov-2014 To: Aug-2016 )
Resigned Director: PATRICK BRENDAN DUGAN ( From: Jul-2017 To: Mar-2018 )
Resigned Director: DEAN MARTIN EPTON ( DOB: Jun-1962 From: Jan-2015 To: Sep-2016 )
Resigned Director: MICHAEL DENNIS EVANS ( From: Feb-2015 To: Aug-2017 )
Resigned Director: JOHN FITZGERALD FARRELLY ( DOB: Jan-1964 From: Oct-2014 To: May-2015 )
Resigned Director: BRIAN THOMAS FLOCKHART ( DOB: Aug-1964 From: Nov-2016 To: Aug-2017 )
Resigned Director: JOANNA ELIZABETH FRASER ( DOB: Feb-1975 From: Oct-2015 To: Aug-2016 )
Resigned Director: JAYNE MICHELLE COTTERELL GASCOYNE ( DOB: Mar-1966 From: Jan-2015 To: Aug-2016 )
Resigned Director: SUSAN MARY GLOVER ( DOB: Oct-1968 From: Sep-2014 To: Aug-2016 )
Resigned Director: KEVIN DOMINIC PAUL GRACIAS ( From: Mar-2015 To: Aug-2016 )
Resigned Director: RICHARD CHRISTOPHER GREEN ( From: Apr-2015 To: Aug-2017 )
Resigned Director: ANTHONY LEONARD GREEN HILL ( From: Jan-2015 To: Nov-2015 )
Resigned Director: STEVEN GRUNDY ( DOB: Apr-1972 From: Nov-2014 To: Jun-2015 )
Resigned Director: SIMON JOHN HARRISON ( DOB: Jan-1968 From: Nov-2016 To: Aug-2017 )
Resigned Director: ADAM CLIVE HAZELWOOD ( DOB: Mar-1967 From: Oct-2015 To: Mar-2018 )
Resigned Director: RICHARD HEPPELL ( DOB: Apr-1968 From: Sep-2014 To: Apr-2015 )
Resigned Director: CHAMPA HIRANI ( From: Feb-2015 To: Apr-2016 )
Resigned Director: ANTHONY FREDERICK HODGINS ( From: Oct-2014 To: Jan-2017 )
Resigned Director: WILLIAM JOHN HOUSEGO ( DOB: Jan-1960 From: Mar-2015 To: Apr-2016 )
Resigned Director: JULIA VICTORIA HULL ( From: Feb-2015 To: Aug-2017 )
Resigned Director: GLEN ROBERT INGRAM ( DOB: Jun-1971 From: Jun-2015 To: Aug-2017 )
Resigned Director: WILLIAM GARETH JENKINS ( DOB: Nov-1947 From: Oct-2014 To: Aug-2017 )
Resigned Director: MARTIN ASHLEY JOHN ( DOB: Jul-1965 From: Jul-2016 To: Mar-2018 )
Resigned Director: NIGEL JOHN KENNISON-COOK ( DOB: Oct-1963 From: Dec-2014 To: Sep-2016 )
Resigned Director: ANDREW PAUL KIRK ( DOB: May-1976 From: Jan-2015 To: Dec-2015 )
Resigned Director: MATTHEW GERARD JUDE KIRK ( From: Dec-2014 To: Apr-2015 )
Resigned Director: PAUL TERANCE KNIGHTON ( DOB: Apr-1966 From: Jun-2016 To: Aug-2017 )
Resigned Director: AMIR REZA KOOCHEK ( DOB: Jun-1973 From: Dec-2014 To: Aug-2016 )
Resigned Director: MALCOLM KYLE ( DOB: Jan-1957 From: Feb-2015 To: Oct-2015 )
Resigned Director: PAUL LAWRENCE ( From: Jan-2015 To: Aug-2017 )
Resigned Director: MARIA LEONIDA ( From: Mar-2015 To: Aug-2017 )
Resigned Director: JAMES CHARLES LOCKARD ( DOB: Nov-1961 From: Nov-2014 To: Sep-2016 )
Resigned Director: DONALD JOSEPH MACMILLAN ( DOB: May-1956 From: Sep-2015 To: Apr-2016 )
Resigned Director: JEAN MARGARET MARSH ( From: Dec-2014 To: Aug-2016 )
Resigned Director: NOREEN MC POLAND ( From: Dec-2014 To: Apr-2015 )
Resigned Director: JOSEPH MCAULEY ( DOB: Oct-1961 From: Feb-2015 To: Apr-2016 )
Resigned Director: PHILIP MCCANN ( From: Apr-2016 To: Mar-2018 )
Resigned Director: MARY ANTOINETTE MCGETTGAN ( From: Mar-2015 To: Aug-2017 )
Resigned Director: THOMAS MCKENDRICK ( From: Nov-2014 To: Aug-2017 )
Resigned Director: BRENDAN MCPOLAND ( From: Feb-2015 To: Aug-2016 )
Resigned Director: JOHN PATRICK JOSEPH MEECHAN ( From: Nov-2014 To: Apr-2015 )
Resigned Director: BRENDAN JOHN MORAN ( DOB: Oct-1970 From: Dec-2014 To: Apr-2016 )
Resigned Director: JOHN PAUL MURPHY ( From: Dec-2014 To: Dec-2015 )
Resigned Director: THOMAS MARK HARMER NICHOLS ( DOB: Jun-1974 From: Nov-2016 To: Mar-2018 )
Resigned Director: JOHN DAREN O'REILLY ( DOB: Mar-1966 From: Nov-2014 To: Aug-2017 )
Resigned Director: IAN GORDON PANTON ( DOB: Jan-1979 From: Mar-2015 To: Dec-2015 )
Resigned Director: RACHEL LOUISE PORTAS ( From: Mar-2015 To: Dec-2015 )
Resigned Director: GERARD MAJELLA ROWE ( From: Apr-2016 To: Mar-2018 )
Resigned Director: PHILIP SAXTY ( From: Oct-2014 To: Dec-2014 )
Resigned Director: DARREN JAMES SCOTT-GUINESS ( From: Oct-2014 To: Apr-2015 )
Resigned Director: STEPHEN PAUL SLOAN ( From: Apr-2015 To: Aug-2017 )
Resigned Director: DARREN THOMAS SMITH ( DOB: Mar-1968 From: Oct-2017 To: Mar-2018 )
Resigned Director: MARGARET ROSE SMITH ( From: Nov-2014 To: Aug-2016 )
Resigned Director: BRIAN LEE SOUTHERN ( DOB: Aug-1949 From: Apr-2015 To: Aug-2017 )
Resigned Director: SHAUN ANDREW STRATFORD ( DOB: Aug-1965 From: Dec-2014 To: Aug-2015 )
Resigned Director: ADAM STEFAN SZTUKA ( DOB: Aug-1962 From: Sep-2014 To: Mar-2018 )
Resigned Director: NICOLA KERRY SZTUKA ( DOB: Feb-1968 From: Sep-2014 To: Mar-2018 )
Resigned Director: MARK ANTHONY THACKER ( From: Nov-2014 To: Aug-2017 )
Resigned Director: MARTYN GRAHAM THORNTON ( DOB: Aug-1958 From: Jan-2017 To: Mar-2018 )
Resigned Director: NIKESH VISHRAM ( DOB: Jul-1970 From: Sep-2016 To: Aug-2017 )
Resigned Director: CATHERINE WALSH ( From: Dec-2014 To: Aug-2016 )
Resigned Director: JOHN WALSH ( From: Dec-2014 To: Aug-2016 )
Resigned Director: NICHOLAS JOHN WHITTAKER ( DOB: Jun-1966 From: Nov-2014 To: Jun-2015 )
Resigned Director: DANIEL JOSEPH WILSON ( DOB: Jan-1960 From: Apr-2015 To: Aug-2017 )
Persons of Significant Control:
Mr John Cutter Crooks, Stourbridge, West Midlands, DY8 1TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)
Company Accounts Summary (£)
Item | 2016-01 | 2017-01 | 2018-01 | Chart |
---|---|---|---|---|
Current assets / Debtors | 108,001 | 108001,0.0,0.0 | ||
Net current assets (liabilities) | 96,001 | 144,001 | 1 | 96001,144001.0,1.0 |
Total assets less current liabilities | 96,001 | 144,001 | 1 | 96001,144001.0,1.0 |
Equity / share capital and reserves | 96,001 | 144,001 | 1 | 96001,144001.0,1.0 |