E-SWOP LIMITED

Key Data

Status

Dissolved

Company No.

02323196

Incorporation date

29/11/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1988)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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17/05/2009

Return made up to 30/04/09; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-09-30

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11/05/2008

Return made up to 30/04/08; full list of members

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25/06/2007

Total exemption small company accounts made up to 2006-09-30

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15/05/2007

Return made up to 30/04/07; full list of members

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02/05/2007

Total exemption small company accounts made up to 2005-09-30

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11/06/2006

Return made up to 30/04/06; full list of members

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15/08/2005

Return made up to 30/04/05; full list of members

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20/01/2005

Total exemption small company accounts made up to 2004-09-30

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20/01/2005

Total exemption small company accounts made up to 2003-09-30

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20/06/2004

Registered office changed on 21/06/04 from: 11 saint james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

20/05/2004

Return made up to 30/04/04; full list of members

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10/01/2004

Total exemption small company accounts made up to 2002-09-30

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28/05/2003

Return made up to 30/04/03; full list of members

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25/02/2003

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

06/05/2002

Return made up to 30/04/02; full list of members

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01/04/2002

£ ic 500/400 07/03/02 £ sr 100@1=100

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21/01/2002

Resolutions

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21/01/2002

Declaration of shares redemption:auditor's report

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31/10/2001

Total exemption full accounts made up to 2000-09-30

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05/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

28/05/2001

Secretary resigned

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28/05/2001

Director resigned

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28/05/2001

New secretary appointed

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18/02/2001

£ ic 1000/500 24/01/01 £ sr 500@1=500

View PDF (1 pages)

29/01/2001

Secretary resigned;director resigned

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29/01/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Declaration of shares redemption:auditor's report

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11/12/2000

Resolutions

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

28/02/2000

£ ic 3501000/1000 28/01/00 £ sr 3500000@1=3500000

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03/01/2000

Resolutions

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03/01/2000

Declaration of shares redemption:auditor's report

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19/12/1999

Accounts for a medium company made up to 1999-09-30

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23/11/1999

Registered office changed on 24/11/99 from: mickleover court etwall road mickleover derby.DE3 5XX

View PDF (1 pages)

18/11/1999

Declaration of mortgage charge released/ceased

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18/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1999

Declaration of satisfaction of mortgage/charge

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18/11/1999

Declaration of satisfaction of mortgage/charge

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03/11/1999

Certificate of change of name

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01/08/1999

Accounts for a medium company made up to 1998-09-30

View PDF (15 pages)

22/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

04/10/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (15 pages)

02/08/1997

Accounts for a medium company made up to 1996-09-30

View PDF (16 pages)

25/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

17/06/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1994-09-30

View PDF (13 pages)

05/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

05/06/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Full accounts made up to 1993-12-31

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14/11/1994

Ad 01/11/94--------- £ si 3500000@1=3500000 £ ic 1000/3501000

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14/11/1994

Resolutions

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14/11/1994

Resolutions

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14/11/1994

Resolutions

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03/11/1994

Director resigned

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04/10/1994

Accounting reference date shortened from 31/12 to 30/09

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28/07/1994

Particulars of mortgage/charge

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28/07/1994

Particulars of mortgage/charge

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28/07/1994

Particulars of mortgage/charge

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28/07/1994

Particulars of mortgage/charge

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06/05/1994

Return made up to 30/04/94; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 30/04/93; full list of members

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16/01/1993

Registered office changed on 17/01/93 from: litchurch plaza litchurch lane derby DE2 8AA

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06/11/1992

Full accounts made up to 1991-12-31

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20/06/1992

Return made up to 30/04/92; no change of members

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25/11/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 30/06/91; no change of members

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24/07/1991

Resolutions

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10/06/1991

Certificate of change of name

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05/03/1991

Auditor's resignation

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08/01/1991

Auditor's resignation

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26/11/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 30/04/90; full list of members

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11/07/1990

Particulars of mortgage/charge

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06/02/1990

Memorandum and Articles of Association

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22/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1989

Registered office changed on 23/11/89 from: 1ST floor norman house heritage house derby DE1 1NU

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22/11/1989

Ad 30/10/89--------- £ si 998@1=998 £ ic 2/1000

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22/11/1989

Nc inc already adjusted 30/10/89

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22/11/1989

Resolutions

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22/11/1989

Resolutions

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22/11/1989

Resolutions

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22/11/1989

Accounting reference date shortened from 31/03 to 31/12

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04/02/1989

Registered office changed on 05/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1988

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Wild, David William	Secretary	25/01/2001 - Present	3
Morris, Melvyn	Secretary	24/01/2001 - 25/01/2001	1

Persons with Significant Control

No PSC data available.

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Description

About E-SWOP LIMITED

E-SWOP LIMITED is an(a) Dissolved company incorporated on 29/11/1988 with the registered office located at Wilmot House, St James Court, Friar Gate, Derby DE1 1BT. 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 E-SWOP LIMITED?

E-SWOP LIMITED is currently Dissolved. It was registered on 29/11/1988 and dissolved on 08/02/2010.

Where is E-SWOP LIMITED located?

E-SWOP LIMITED is registered at Wilmot House, St James Court, Friar Gate, Derby DE1 1BT.

What is the latest filing for E-SWOP LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.