Chester Zoo Islands Limited

08603343

Company Name	Chester Zoo Islands Limited
Company Status	Dissolved
Company Number	08603343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 2013(10 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Malcolm Stephen Ardron
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester Zoo Islands Limited Cedar House, Caughall Upton By Chester Chester Cheshire CH2 1LH Wales

Director Name	Mrs Rebecca Anne Burke-Sharples
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chester Zoo Islands Limited Cedar House, Caughall Upton By Chester Chester Cheshire CH2 1LH Wales

Director Name	Mr John Melvyn Iles
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chester Zoo Islands Limited Cedar House, Caughall Upton By Chester Chester Cheshire CH2 1LH Wales

Director Name	Mr David Owen Pickering
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester Zoo Islands Limited Cedar House, Caughall Upton By Chester Chester Cheshire CH2 1LH Wales

Director Name	Dr Mark Anthony Pilgrim
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(same day as company formation)
Role	Director General, Chester Zoo
Country of Residence	Wales
Correspondence Address	Chester Zoo Islands Limited Cedar House, Caughall Upton By Chester Chester Cheshire CH2 1LH Wales

Secretary Name	Mrs Elizabeth Carnie
Status	Closed
Appointed	01 May 2014(9 months, 3 weeks after company formation)
Appointment Duration	7 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Chester Zoo Islands Limited Cedar House, Caughall Upton By Chester Chester Cheshire CH2 1LH Wales

Secretary Name	Mr Alan Richard Sykes
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Chester Zoo Islands Limited Cedar House, Caughall Upton By Chester Chester Cheshire CH2 1LH Wales

Contact

Website	www.chesterzoo.org/
Telephone	01244 380280
Telephone region	Chester

Location

Registered Address	Chester Zoo Islands Limited Cedar House, Caughall Road Upton By Chester Chester Cheshire CH2 1LH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Upton-by-Chester
Ward	Upton
Built Up Area	Chester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (4 pages)
11 August 2014	Application to strike the company off the register (4 pages)
4 August 2014	Annual return made up to 9 July 2014 no member list (6 pages)
4 August 2014	Annual return made up to 9 July 2014 no member list (6 pages)
4 August 2014	Annual return made up to 9 July 2014 no member list (6 pages)
19 May 2014	Appointment of Mrs Elizabeth Carnie as a secretary (2 pages)
19 May 2014	Appointment of Mrs Elizabeth Carnie as a secretary (2 pages)
15 May 2014	Termination of appointment of Alan Sykes as a secretary (1 page)
15 May 2014	Termination of appointment of Alan Sykes as a secretary (1 page)
5 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
5 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
9 July 2013	Incorporation (27 pages)
9 July 2013	Incorporation (27 pages)

Contact Business Cheshire