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ZYCOR 7 LIMITED

Learn more about ZYCOR 7 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 7 LIMITED on the map

Company type: Private Limited Company
Company number: 00541416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.02
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:

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: 2006.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.18
£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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.23
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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COMPANY NAME CHANGED, RYHILL CARS 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
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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: 2004.04.29
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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
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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COMPANY NAME CHANGED, RYCOM VEHICLES LIMITED, CERTIFICATE ISSUED ON 31/12/98
Form type: CERTNM
Date: 1998.12.31
£2.95
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COMPANY NAME CHANGED, RAINBOW MOTOR CO.LIMITED, CERTIFICATE ISSUED ON 30/11/98
Form type: CERTNM
Date: 1998.11.30
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
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EXEMPTION FROM APPOINTING AUDITORS 26/02/98
Form type: SRES03
Date: 1998.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Form type: 225
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.28
£2.95
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ACC. REF. DATE SHORTENED FROM 28/07/96 TO 30/04/96
Form type: 225
Date: 1996.06.11
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FULL ACCOUNTS MADE UP TO 28/07/95
Form type: AA
Date: 1996.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, C/O CROFT & BLACKBURN LIMITED, CONCORDE WAY YARM ROAD, STOCKTON-ON-TEES, CLEVELAND TS18 3RB
Form type: 287
Date: 1995.08.10
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/07
Form type: 225(1)
Date: 1995.08.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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ADOPT MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03

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Company directors and board members:

KEITH HAMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.28
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
KEITH HAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.28
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
PETER WILLIAM WHALE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE
DAVID ANDREW YOUNG (dissolve)
Secretary, 1990.10.12 - 1995.07.28
THE WHITE HOUSE LEAD LANE , RIPON
HG4 2NE, NORTH YORKSHIRE
GERALD WINDSOR LOWE (dissolve)
Director, GENERAL MANAGER, 1990.10.12 - 1993.11.18
16 MELROSE ROAD BISHOP MONKTON , HARROGATE
HG3 3RH, NORTH YORKSHIRE
ROGER GAVIN MOSS (dissolve)
Director, MANAGING DIRECTOR, 1990.10.12 - 1996.04.29
NEW CLOSE FARM , HUTTON RUDBY
TS15 0JB, NORTH YORKSHIRE
NICHOLAS ANDREW WHALE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL
DAVID ANDREW YOUNG (dissolve)
Director, ACCOUNTANT, 1993.11.18 - 1996.04.29
THE WHITE HOUSE LEAD LANE , RIPON
HG4 2NE, NORTH YORKSHIRE

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Information about the Private Limited Company ZYCOR 7 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: 2016.05.15. Reload the data