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ZYCOR 1 LIMITED

Learn more about ZYCOR 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF

ZYCOR 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00518111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.31
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ZYCOR 1 LIMITED is a Private Limited Company, registration number 00518111, established in United Kingdom on the 31. March 1953. The company was dissolved. The company has been in business for 63 years and 8 months. This company used to be called CHARLES SAWYER (MOTORS) LIMITED . The company is based on C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF. Business of the company ZYCOR 1 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.08.16. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.03.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, SCHOOL HOUSE ST PHILIPS COURT, CHURCH HILL COLESHILL, BIRMINGHAM, B46 3AD
Form type: 287
Date: 2005.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
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COMPANY NAME CHANGED, CHARLES SAWYER (MOTORS) LIMITED, CERTIFICATE ISSUED ON 15/11/04
Form type: CERTNM
Date: 2004.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 26-42 RAILWAY TERRACE, RUGBY, CV21 3EZ
Form type: 287
Date: 1999.01.20
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ADOPT MEM AND ARTS 11/01/99
Form type: WRES01
Date: 1999.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/94
Form type: 363(287)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/88 FROM:, TERRACE GARAGE, 100 RAILWAY TERRACE, RUGBY
Form type: 287
Date: 1988.01.25

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Company directors and board members:

KEITH HAMPSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.01
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
KEITH HAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.01
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
PETER WILLIAM WHALE (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE
PETER HOWARD WILSON (dissolve)
Secretary, 1991.10.14 - 1999.01.01
204 DUNCHURCH ROAD , RUGBY
CV22 6HP, WARWICKSHIRE
GRAHAM RICHARD WILSON (dissolve)
Director, MOTOR AGENT, 1991.10.14 - 1999.01.01
30 LIME TREE AVENUE BILTON , RUGBY
CV22 7QT, WARWICKSHIRE
PETER HOWARD WILSON (dissolve)
Director, MOTOR AGENT, 1991.10.14 - 1999.01.01
204 DUNCHURCH ROAD , RUGBY
CV22 6HP, WARWICKSHIRE
TERENCE WILSON (dissolve)
Director, MOTOR AGENT, 1991.10.14 - 1994.07.07
26 LIME TREE AVENUE , RUGBY
CV22 7QT, WARWICKSHIRE

Companies near to ZYCOR 1 ltd.

Information about the Private Limited Company ZYCOR 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data