Company Information for

ZYGOM (HOLDINGS) LIMITED

NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,

Company Registration Number

04167017

Private Limited Company

Dissolved

About Zygom (holdings) Ltd

ZYGOM (HOLDINGS) LIMITED was founded on 2001-02-23 and had its registered office in Brentwood. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data

Company Name
ZYGOM (HOLDINGS) LIMITED
Legal Registered Office
NEVILLE & STOCKER
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
Previous Names
COLONIAL AND CARIBBEAN LIMITED
17/09/2008
FLAMMABLE LIMITED
17/06/2004

Filing Information

Company Number04167017
Date formed2001-02-23
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-05-31
Date Dissolved2015-01-27
Type of accountsDORMANT
Last Datalog update:
2015-05-13 03:45:29
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-27

Officer Role Occupation Date Appointed Country
Mary Joan Tate Company Secretary DIRECTOR 2008-07-23 UNITED KINGDOM
Mary Joan Tate Director DIRECTOR 2008-07-23 UNITED KINGDOM
Simon Robert Geoffrey Tate Director DIRECTOR 2008-07-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edinburgh Sovereign Limited Company Secretary 2001-02-23 2008-07-23
Blakeney Homes And Estates Limited Director 2001-02-23 2008-07-23
Edinburgh Sovereign Limited Director 2001-02-23 2008-07-23
Swift Incorporations Limited Nominated Secretary 2001-02-23 2001-02-23

Related Directorships for Mary Joan Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Joan Tate WSN HEALTHCARE LIMITEDCompany Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
Mary Joan Tate CANADA (HOLDINGS) LIMITEDCompany Secretary 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
Mary Joan Tate CALPHARMA LIMITEDCompany Secretary 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
Mary Joan Tate WALLACE HEALTHCARE LIMITEDCompany Secretary 2008-07-23 CURRENT 2001-02-13 Active
Mary Joan Tate SIMON TATE LIMITEDCompany Secretary 2008-07-23 CURRENT 2006-03-21 Active
Mary Joan Tate KEW HEALTH AND BEAUTY (HOLDINGS) LIMITEDCompany Secretary 2008-07-23 CURRENT 2006-03-09 Active
Mary Joan Tate WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITEDCompany Secretary 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
Mary Joan Tate ZENITH PHARMACEUTICALS LIMITEDCompany Secretary 2003-01-20 CURRENT 2002-08-13 Active - Proposal to Strike off
Mary Joan Tate SAVOY LABORATORIES (INTERNATIONAL) LIMITEDCompany Secretary 2003-01-20 CURRENT 1965-08-27 Active
Mary Joan Tate NEO LABORATORIES LIMITEDCompany Secretary 2003-01-20 CURRENT 1957-07-26 Active
Mary Joan Tate ALINTER LIMITEDCompany Secretary 2001-01-23 CURRENT 1977-02-25 Active
Mary Joan Tate WALLACE PHARMA LIMITEDCompany Secretary 2000-09-01 CURRENT 2000-09-01 Active

Related Directorships for Mary Joan Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Joan Tate BCH DIRECT LIMITEDDirector 2009-09-11 CURRENT 2004-06-29 Active
Mary Joan Tate WSN HEALTHCARE LIMITEDDirector 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
Mary Joan Tate CANADA (HOLDINGS) LIMITEDDirector 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
Mary Joan Tate CALPHARMA LIMITEDDirector 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
Mary Joan Tate Q HEALTH AND BEAUTY LIMITEDDirector 2008-07-23 CURRENT 2007-02-23 Dissolved 2015-01-27
Mary Joan Tate BLAKENEY HOMES AND ESTATES LIMITEDDirector 2008-07-23 CURRENT 2001-02-13 Active
Mary Joan Tate ALINTER GROUP LIMITEDDirector 2008-07-23 CURRENT 2007-02-05 Active
Mary Joan Tate WALLACE HEALTHCARE LIMITEDDirector 2008-07-23 CURRENT 2001-02-13 Active
Mary Joan Tate SIMON TATE LIMITEDDirector 2008-07-23 CURRENT 2006-03-21 Active
Mary Joan Tate KEW HEALTH AND BEAUTY (HOLDINGS) LIMITEDDirector 2008-07-23 CURRENT 2006-03-09 Active
Mary Joan Tate OXPHARM LIMITEDDirector 2008-03-25 CURRENT 2000-06-26 Active
Mary Joan Tate WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
Mary Joan Tate KEW HEALTH AND BEAUTY LIMITEDDirector 2004-01-06 CURRENT 2004-01-06 Active
Mary Joan Tate LOMAX HEALTHCARE LIMITEDDirector 2003-05-13 CURRENT 2003-05-13 Active
Mary Joan Tate ZENITH PHARMACEUTICALS LIMITEDDirector 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
Mary Joan Tate RIVERSIDE COURT MANAGEMENT COMPANY LIMITEDDirector 2002-04-09 CURRENT 1973-12-20 Active
Mary Joan Tate WALLACE PHARMA LIMITEDDirector 2000-09-01 CURRENT 2000-09-01 Active
Mary Joan Tate NORMA CHEMICALS LIMITEDDirector 1999-06-07 CURRENT 1947-10-23 Active
Mary Joan Tate ALINTER LIMITEDDirector 1999-06-07 CURRENT 1977-02-25 Active
Mary Joan Tate WALLACE MANUFACTURING CHEMISTS LIMITEDDirector 1999-06-07 CURRENT 1947-06-20 Active
Mary Joan Tate SAVOY LABORATORIES (INTERNATIONAL) LIMITEDDirector 1999-06-07 CURRENT 1965-08-27 Active
Mary Joan Tate NEO LABORATORIES LIMITEDDirector 1999-06-07 CURRENT 1957-07-26 Active

Related Directorships for Simon Robert Geoffrey Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Robert Geoffrey Tate DAISY FRAYA LTDDirector 2012-04-03 CURRENT 2012-04-03 Active
Simon Robert Geoffrey Tate BIONUTRA LTDDirector 2011-08-09 CURRENT 2011-08-09 Active
Simon Robert Geoffrey Tate WSN HEALTHCARE LIMITEDDirector 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
Simon Robert Geoffrey Tate KEW HEALTH AND BEAUTY (RETAIL) LIMITEDDirector 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
Simon Robert Geoffrey Tate BLAKENEY HOMES AND ESTATES LIMITEDDirector 2008-07-23 CURRENT 2001-02-13 Active
Simon Robert Geoffrey Tate BCH DIRECT LIMITEDDirector 2008-07-23 CURRENT 2004-06-29 Active
Simon Robert Geoffrey Tate WALLACE HEALTHCARE LIMITEDDirector 2008-07-23 CURRENT 2001-02-13 Active
Simon Robert Geoffrey Tate Q HEALTH AND BEAUTY LIMITEDDirector 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
Simon Robert Geoffrey Tate ALINTER GROUP LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Active
Simon Robert Geoffrey Tate CALPHARMA LIMITEDDirector 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
Simon Robert Geoffrey Tate SIMON TATE LIMITEDDirector 2006-03-21 CURRENT 2006-03-21 Active
Simon Robert Geoffrey Tate KEW HEALTH AND BEAUTY (HOLDINGS) LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Active
Simon Robert Geoffrey Tate WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
Simon Robert Geoffrey Tate KEW HEALTH AND BEAUTY LIMITEDDirector 2004-01-06 CURRENT 2004-01-06 Active
Simon Robert Geoffrey Tate LOMAX HEALTHCARE LIMITEDDirector 2003-05-13 CURRENT 2003-05-13 Active
Simon Robert Geoffrey Tate ZENITH PHARMACEUTICALS LIMITEDDirector 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
Simon Robert Geoffrey Tate OXPHARM LIMITEDDirector 2001-09-01 CURRENT 2000-06-26 Active
Simon Robert Geoffrey Tate CANADA (HOLDINGS) LIMITEDDirector 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
Simon Robert Geoffrey Tate WALLACE PHARMA LIMITEDDirector 2000-09-01 CURRENT 2000-09-01 Active
Simon Robert Geoffrey Tate VALISHA RESIDENTIAL LTDDirector 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
Simon Robert Geoffrey Tate NORMA CHEMICALS LIMITEDDirector 1999-06-07 CURRENT 1947-10-23 Active
Simon Robert Geoffrey Tate ALINTER LIMITEDDirector 1999-06-07 CURRENT 1977-02-25 Active
Simon Robert Geoffrey Tate WALLACE MANUFACTURING CHEMISTS LIMITEDDirector 1999-06-07 CURRENT 1947-06-20 Active
Simon Robert Geoffrey Tate SAVOY LABORATORIES (INTERNATIONAL) LIMITEDDirector 1999-06-07 CURRENT 1965-08-27 Active
Simon Robert Geoffrey Tate NEO LABORATORIES LIMITEDDirector 1999-06-07 CURRENT 1957-07-26 Active