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RANGEMASTER ZENITH LIMITED

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

Company details

JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG

RANGEMASTER ZENITH LIMITED on the map

Company type: Private Limited Company
Company number: 00642411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.19
dissolution date: 2010.02.09
last member list: 2008.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company RANGEMASTER ZENITH LIMITED was a Private Limited Company, registration number 00642411, established in United Kingdom on the 19. November 1959. The company was dissolved. The company was in business for 57 years . Previous names of this company were: LEISURE ZENITH LIMITED, PLASTIC FITTINGS (BIRMINGHAM) LIMITED. The company used to be located at JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG. Business of the company RANGEMASTER ZENITH LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.09. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.06.21. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.15
£2.95
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21/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
Form type: 287
Date: 2008.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED SHAUN MICHAEL SMITH
Form type: 288a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3AZ
Form type: 287
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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COMPANY NAME CHANGED, LEISURE ZENITH LIMITED, CERTIFICATE ISSUED ON 08/04/02
Form type: CERTNM
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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COMPANY NAME CHANGED, PLASTIC FITTINGS (BIRMINGHAM) LI, MITED, CERTIFICATE ISSUED ON 19/03/01
Form type: CERTNM
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/11/91
Form type: SRES03
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.11.19

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Company directors and board members:

NEW SHELDON LIMITED (dissolve)
Secretary, 1993.04.08 - 2010.02.09
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
AFG NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.11.01 - 2010.02.09
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ARG CORPORATE SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.11.01 - 2010.02.09
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
SHAUN MICHAEL SMITH (dissolve)
Director, 2008.08.01 - 2010.02.09
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
JOHN CHRISTOPHER BLAKELEY (dissolve)
Secretary, 1991.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
GLYNWED METAL SERVICES LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 1991.06.21 - 1992.11.01
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ, WEST MIDLANDS

Companies near to RANGEMASTER ZENITH ltd.

Information about the Private Limited Company RANGEMASTER ZENITH 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: 2016.05.25. Reload the data