LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06607794

Incorporation date

01/06/2008

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2008)

11/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2021

Application to strike the company off the register

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

13/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

09/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

06/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

23/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

28/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

24/06/2014

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

View PDF (5 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/08/2013

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

View PDF (5 pages)

13/03/2013

Miscellaneous

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/07/2012

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

View PDF (5 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (5 pages)

03/07/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (5 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/06/2011

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

View PDF (5 pages)

01/06/2011

Registered office address changed from Fabian Way Crymlyn Burrows Neath Swansea SA1 8QJ on 2011-06-01

View PDF (1 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/07/2010

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

View PDF (5 pages)

26/07/2010

Director's details changed for Brian David Wade on 2010-06-02

View PDF (2 pages)

26/07/2010

Director's details changed for Roger Fulton on 2010-06-02

View PDF (2 pages)

14/06/2010

Memorandum and Articles of Association

View PDF (20 pages)

14/06/2010

Resolutions

View PDF (3 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (4 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/07/2009

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

View PDF (3 pages)

02/07/2009

Appointment terminated director michael annable

View PDF (1 pages)

31/03/2009

Director appointed roger fulton

View PDF (2 pages)

31/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

31/03/2009

Ad 13/03/09\gbp si 7000000@1=7000000\gbp ic 5078441/12078441\

View PDF (2 pages)

31/03/2009

Nc inc already adjusted 13/03/09

View PDF (1 pages)

31/03/2009

Resolutions

View PDF (2 pages)

12/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2008

Ad 28/11/08\gbp si 2000000@1=2000000\gbp ic 3078441/5078441\

View PDF (2 pages)

04/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/11/2008

Ad 21/10/08\gbp si 2000000@1=2000000\gbp ic 1078441/3078441\

View PDF (2 pages)

04/11/2008

Gbp nc 10000000/18900000\21/10/08

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (2 pages)

01/08/2008

Certificate of change of name

View PDF (2 pages)

30/07/2008

Director appointed brian david wade

View PDF (2 pages)

28/07/2008

Director appointed michael john annable

View PDF (2 pages)

21/07/2008

Appointment terminated director timothy mcgraw

View PDF (1 pages)

21/07/2008

Appointment terminated director stephen gawne

View PDF (1 pages)

21/07/2008

Appointment terminated director terry feeney

View PDF (1 pages)

21/07/2008

Appointment terminated director leonard drury

View PDF (1 pages)

21/07/2008

Appointment terminated secretary hammonds secretarial services LIMITED

View PDF (1 pages)

17/07/2008

Director appointed charles robert patterson

View PDF (2 pages)

15/07/2008

Ad 07/07/08\gbp si 1078440@1=1078440\gbp ic 1/1078441\

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (2 pages)

15/07/2008

Gbp nc 100/1100000\07/07/08

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from . Endeavour drive basildon essex SS14 3WF united kingdom

View PDF (1 pages)

15/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

26/06/2008

Director appointed terry feeney

View PDF (1 pages)

26/06/2008

Director appointed leonard thomas charles drury

View PDF (1 pages)

25/06/2008

Resolutions

View PDF (6 pages)

23/06/2008

Director appointed timothy mcgraw

View PDF (1 pages)

23/06/2008

Secretary appointed hammonds secretarial services LIMITED

View PDF (1 pages)

23/06/2008

Appointment terminated director hammonds directors LIMITED

View PDF (1 pages)

23/06/2008

Appointment terminated secretary hammonds secretaries LIMITED

View PDF (1 pages)

23/06/2008

Director appointed stephen gawne

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

16/06/2008

Appointment terminated director peter crossley

View PDF (1 pages)

02/06/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

See more events →

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
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/06/2008 - 06/07/2008	99
Crossley, Peter Mortimer	Director	01/06/2008 - 11/06/2008	413
Mcgraw, Timothy	Director	11/06/2008 - 06/07/2008	1
Patterson, Charles Robert	Director	06/07/2008 - Present	2
Gawne, Stephen	Director	11/06/2008 - 06/07/2008	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED

LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED is an(a) Dissolved company incorporated on 01/06/2008 with the registered office located at C/O SKYJACK UK LTD, Unit 1 Maes-Y-Clawdd, Maesbury Road Industrial Est, Oswestry, Shropshire SY10 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED?

LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED is currently Dissolved. It was registered on 01/06/2008 and dissolved on 10/05/2021.

Where is LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED located?

LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED is registered at C/O SKYJACK UK LTD, Unit 1 Maes-Y-Clawdd, Maesbury Road Industrial Est, Oswestry, Shropshire SY10 8NN.

What does LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED do?

LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED?

The latest filing was on 11/05/2021: Final Gazette dissolved via voluntary strike-off.