ZONEMARK LIMITED

Key Data

Status

Dissolved

Company No.

02391463

Incorporation date

01/06/1989

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2016

Application to strike the company off the register

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

19/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

18/08/2016

Registered office address changed from PO Box Box 16860 st Johns Close Knowle Solihull West Midlands B93 3HX to 37 Woodrow Crescent Knowle Solihull B93 9EF on 2016-08-19

View PDF (1 pages)

08/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

28/09/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

28/09/2014

Registered office address changed from Po Box 16860 Brocockdirect 37 Woodrow Crescent Solihull West Midlands B93 9EH England to Po Box Box 16860 St Johns Close Knowle Solihull West Midlands B93 3HX on 2014-09-29

View PDF (1 pages)

28/09/2014

Termination of appointment of Catherine Dawn Lewis as a secretary on 2014-04-07

View PDF (1 pages)

28/09/2014

Termination of appointment of Catherine Dawn Lewis as a secretary on 2014-04-07

View PDF (1 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

23/04/2014

Certificate of change of name

View PDF (3 pages)

23/04/2014

Change of name notice

View PDF (2 pages)

15/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

14/04/2014

Registered office address changed from Unit 32 Heming Road Washford Industrial Estate Redditch B98 0DH on 2014-04-15

View PDF (1 pages)

18/08/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/11/2010

Termination of appointment of Gary Silcock as a director

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

17/08/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

13/05/2009

Appointment terminate, director gary brian silcock logged form

View PDF (1 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/04/2009

Secretary appointed catherine dawn lewis

View PDF (1 pages)

20/04/2009

Director appointed nigel silcock logged form

View PDF (2 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

25/02/2009

Secretary appointed miss catherine lewis

View PDF (1 pages)

25/02/2009

Director appointed mr nigel silcock

View PDF (1 pages)

25/02/2009

Appointment terminated secretary kevin breen

View PDF (1 pages)

25/02/2009

Appointment terminated director gary silcock

View PDF (1 pages)

27/11/2008

Appointment terminated director kevin breen

View PDF (1 pages)

09/07/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

08/07/2008

Registered office changed on 09/07/2008 from unit 32 heming road washford industrial estate redditch B98 0DW

View PDF (1 pages)

08/07/2008

Location of register of members

View PDF (1 pages)

08/07/2008

Location of debenture register

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

01/10/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

09/07/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

04/09/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

05/07/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

10/11/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

06/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

29/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

03/07/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

11/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

10/10/2002

Director resigned

View PDF (1 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

19/06/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

22/07/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

27/11/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

18/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

24/06/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

23/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

06/06/1999

New director appointed

View PDF (2 pages)

13/07/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (9 pages)

30/07/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

01/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

07/07/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

17/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

05/03/1996

Registered office changed on 06/03/96 from: 21 lugtrout lane solihull west midlands B91 2SB

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18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

16/02/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/06/1994

Return made up to 02/06/94; no change of members

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08/03/1994

Accounts for a small company made up to 1993-08-31

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08/06/1993

Return made up to 02/06/93; no change of members

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11/01/1993

Accounts for a small company made up to 1992-08-31

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11/10/1992

Return made up to 01/07/92; full list of members

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27/02/1992

Accounts for a small company made up to 1991-08-31

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10/09/1991

Return made up to 02/06/91; no change of members

View PDF (4 pages)

04/09/1991

Full accounts made up to 1990-08-31

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16/06/1991

Accounting reference date shortened from 31/03 to 31/08

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11/06/1991

Return made up to 31/08/90; no change of members

View PDF (13 pages)

11/06/1991

Return made up to 31/08/89; full list of members

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03/10/1989

New secretary appointed;new director appointed

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07/09/1989

Memorandum and Articles of Association

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05/09/1989

Registered office changed on 06/09/89 from: 110 whitchurch road cardiff CF4 3LY

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05/09/1989

Resolutions

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16/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1989

Certificate of change of name

View PDF (2 pages)

01/06/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silcock, Nigel	Director	01/01/2009 - Present	6
Breen, Kevin Mark	Director	01/01/1999 - 31/08/2002	2
Breen, Kevin Mark	Director	07/04/2005 - 06/11/2008	2
Poole, John Richard	Director	13/05/1998 - 15/10/1998	-
Lewis, Catherine Dawn	Secretary	01/01/2009 - 07/04/2014	1

Persons with Significant Control

No PSC data available.

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Description

About ZONEMARK LIMITED

ZONEMARK LIMITED is an(a) Dissolved company incorporated on 01/06/1989 with the registered office located at 37 Woodrow Crescent, Knowle, Solihull B93 9EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZONEMARK LIMITED?

ZONEMARK LIMITED is currently Dissolved. It was registered on 01/06/1989 and dissolved on 24/07/2017.

Where is ZONEMARK LIMITED located?

ZONEMARK LIMITED is registered at 37 Woodrow Crescent, Knowle, Solihull B93 9EF.

What does ZONEMARK LIMITED do?

ZONEMARK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ZONEMARK LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.