MORRIS SWAIN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01600722

Incorporation date

27/11/1981

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

04/11/2011

Final Gazette dissolved following liquidation

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04/08/2011

Notice of final account prior to dissolution

View PDF (4 pages)

20/12/2006

Appointment of a liquidator

View PDF (1 pages)

20/12/2006

Notice of a court order ending Administration

View PDF (4 pages)

30/11/2006

Order of court to wind up

View PDF (3 pages)

14/11/2006

Registered office changed on 14/11/06 from: 125-127 union street oldham greater manchester OL1 1TE

View PDF (1 pages)

18/08/2006

Administrator's progress report

View PDF (6 pages)

21/06/2006

Statement of affairs

View PDF (8 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2006

Statement of administrator's proposal

View PDF (20 pages)

20/04/2006

Result of meeting of creditors

View PDF (2 pages)

20/03/2006

Statement of affairs

View PDF (6 pages)

08/02/2006

Registered office changed on 08/02/06 from: 55-57 cobham road ferndown industrial estate wimborne dorset BH21 7RB

View PDF (1 pages)

07/02/2006

Appointment of an administrator

View PDF (1 pages)

27/01/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-19

View PDF (2 pages)

25/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

05/01/2006

Notice of completion of voluntary arrangement

View PDF (9 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (9 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-29

View PDF (2 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

08/12/2004

Secretary resigned

View PDF (0 pages)

30/11/2004

Accounts for a medium company made up to 2004-01-31

View PDF (20 pages)

15/09/2004

Registered office changed on 15/09/04 from: baker tilly 12 gleneagles court brighton road crawley west sussex RH10 6AD

View PDF (1 pages)

27/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

24/06/2004

Registered office changed on 24/06/04 from: 2 albion close fareham hampshire PO16 9EW

View PDF (1 pages)

05/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

22/01/2004

Director resigned

View PDF (0 pages)

18/11/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

23/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

10/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

10/01/2002

Location of debenture register address changed

View PDF (0 pages)

20/09/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

11/02/2000

Location of register of members address changed

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11/02/2000

Location of debenture register address changed

View PDF (0 pages)

26/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

30/09/1999

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

23/09/1999

Registered office changed on 23/09/99 from: unit 57 cobham road ferndown industrial estate wimborne dorset

View PDF (1 pages)

16/09/1999

Auditor's resignation

View PDF (1 pages)

14/09/1999

Auditor's resignation

View PDF (1 pages)

11/09/1999

Particulars of mortgage/charge

View PDF (9 pages)

08/09/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/09/1999

Resolutions

View PDF (4 pages)

27/08/1999

Resolutions

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

05/01/1999

Return made up to 19/12/98; no change of members

View PDF (4 pages)

13/02/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

08/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

22/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

02/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

02/01/1997

Director's particulars changed

View PDF (0 pages)

16/02/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

04/01/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

04/01/1996

Location of register of members address changed

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04/01/1996

Location of debenture register address changed

View PDF (0 pages)

10/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

12/01/1995

Return made up to 23/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/04/1994

Full accounts made up to 1993-10-31

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24/03/1994

Registered office changed on 24/03/94 from: unit 30 uddens industrial estate wimborne dorset BH21 7NL

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20/01/1994

Return made up to 06/01/94; no change of members

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11/03/1993

Full accounts made up to 1992-10-31

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17/01/1993

Return made up to 06/01/93; no change of members

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19/01/1992

Full accounts made up to 1991-10-31

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16/01/1992

Return made up to 08/01/92; full list of members

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06/01/1992

Particulars of mortgage/charge

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05/03/1991

Full accounts made up to 1990-10-31

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06/02/1991

Return made up to 22/01/91; full list of members

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03/09/1990

Resolutions

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12/06/1990

Director resigned

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21/03/1990

Full accounts made up to 1989-10-31

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21/03/1990

Return made up to 23/02/90; full list of members

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17/07/1989

Full accounts made up to 1988-10-31

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17/07/1989

Return made up to 13/06/89; full list of members

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24/04/1989

New director appointed

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24/04/1989

Director resigned;new director appointed

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25/08/1988

Director resigned;new director appointed

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13/04/1988

Accounts for a small company made up to 1987-10-31

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13/04/1988

Return made up to 03/03/88; no change of members

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29/07/1987

Full accounts made up to 1986-10-31

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03/03/1987

Return made up to 12/03/87; full list of members

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31/05/1986

Accounts for a small company made up to 1985-10-31

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31/05/1986

Return made up to 28/03/86; full list of members

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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

31/01/2005

Last change occurred

31/01/2005

Accounts

Small

Last made up date

31/01/2005

Next account date

31/01/2006

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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
Richardson, Geoffrey	Director	02/09/1999 - 26/08/2003	8
Rook, Philip Raymond	Director	02/09/1999 - Present	6
Rook, Patricia	Director	01/01/2004 - Present	-
Richardson, Geoffrey	Secretary	02/09/1999 - 01/01/2004	1
Rook, Patricia	Secretary	01/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MORRIS SWAIN ENGINEERING LIMITED

MORRIS SWAIN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 27/11/1981 with the registered office located at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP. 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 MORRIS SWAIN ENGINEERING LIMITED?

MORRIS SWAIN ENGINEERING LIMITED is currently Dissolved. It was registered on 27/11/1981 and dissolved on 04/11/2011.

Where is MORRIS SWAIN ENGINEERING LIMITED located?

MORRIS SWAIN ENGINEERING LIMITED is registered at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

What does MORRIS SWAIN ENGINEERING LIMITED do?

MORRIS SWAIN ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for MORRIS SWAIN ENGINEERING LIMITED?

The latest filing was on 04/11/2011: Final Gazette dissolved following liquidation.