PROJECT SWALLOW LIMITED

Key Data

Status

Dissolved

Company No.

01159770

Incorporation date

11/02/1974

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

24/08/2013

Final Gazette dissolved following liquidation

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24/05/2013

Return of final meeting in a members' voluntary winding up

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19/11/2012

Liquidators' statement of receipts and payments to 2012-09-25

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04/10/2011

Declaration of solvency

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04/10/2011

Appointment of a voluntary liquidator

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04/10/2011

Resolutions

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

12/01/2011

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

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12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

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14/06/2010

Termination of appointment of Robert Whittock as a director

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03/12/2009

Appointment of Mr Nicholas Longley as a director

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03/12/2009

Appointment of Mr Nicholas Longley as a secretary

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03/12/2009

Termination of appointment of Michael Stock as a secretary

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

21/10/2009

Resolutions

View PDF (17 pages)

21/10/2009

Statement of company's objects

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21/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

23/09/2009

Resolutions

View PDF (16 pages)

31/07/2009

Return made up to 07/06/09; full list of members

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30/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

04/08/2008

Appointment Terminated Secretary darren farrimond

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28/07/2008

Director appointed andrew john richardson

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01/07/2008

Return made up to 07/06/08; full list of members

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16/05/2008

Appointment Terminated Director paul adnitt

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16/05/2008

Appointment Terminated Director jeffrey edwards

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16/05/2008

Appointment Terminated Director raymond whitehouse

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20/02/2008

Certificate of change of name

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13/12/2007

Director resigned

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/07/2007

New director appointed

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16/07/2007

Registered office changed on 16/07/07 from: sherwood road aston fields ind estate bromsgrove worcestershire B60 3DR

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04/07/2007

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

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01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/09/2006

Miscellaneous

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05/07/2006

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

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16/12/2005

Memorandum and Articles of Association

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16/12/2005

Resolutions

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28/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/07/2005

New director appointed

View PDF (1 pages)

28/06/2005

Return made up to 07/06/05; full list of members

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15/06/2005

Director resigned

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26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

14/06/2004

New secretary appointed

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14/06/2004

Secretary resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/07/2003

Director resigned

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02/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/07/2002

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

View PDF (8 pages)

24/01/2002

Director resigned

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/07/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

07/07/1996

Location of register of members address changed

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17/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

12/10/1994

Full accounts made up to 1993-12-31

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02/08/1994

New director appointed

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06/07/1994

Director resigned

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05/07/1994

Return made up to 07/06/94; full list of members

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05/07/1994

Director resigned

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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27/09/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 07/06/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 07/06/92; no change of members

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16/07/1991

Full accounts made up to 1990-12-31

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16/07/1991

Return made up to 07/06/91; no change of members

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16/07/1991

Registered office changed on 16/07/91

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20/11/1990

Full accounts made up to 1989-12-31

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20/11/1990

Return made up to 06/06/90; full list of members

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23/04/1990

New director appointed

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06/12/1989

Full accounts made up to 1988-12-31

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06/12/1989

Return made up to 07/06/89; no change of members

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15/11/1989

Director resigned

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11/07/1989

New director appointed

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05/12/1988

Full accounts made up to 1987-12-31

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05/12/1988

Return made up to 08/06/88; full list of members

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16/02/1988

Director resigned

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04/12/1987

Return made up to 03/06/87; no change of members

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04/12/1987

Full accounts made up to 1986-12-31

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26/01/1987

Annual return made up to 04/06/86

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28/11/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Longley, Nicholas	Director	31/10/2009 - Present	44
Edwards, Jeffrey Gilbert Lloyd	Director	23/05/2005 - 31/03/2008	9
Farrimond, Darren James	Secretary	25/05/2004 - 17/07/2008	48
Stock, Michael John	Secretary	17/07/2008 - 31/10/2009	53
Allden, Maurice Ernest	Director	01/07/1994 - 31/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PROJECT SWALLOW LIMITED

PROJECT SWALLOW LIMITED is an(a) Dissolved company incorporated on 11/02/1974 with the registered office located at C/O Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands B38 9PN. 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 PROJECT SWALLOW LIMITED?

PROJECT SWALLOW LIMITED is currently Dissolved. It was registered on 11/02/1974 and dissolved on 24/08/2013.

Where is PROJECT SWALLOW LIMITED located?

PROJECT SWALLOW LIMITED is registered at C/O Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands B38 9PN.

What does PROJECT SWALLOW LIMITED do?

PROJECT SWALLOW LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PROJECT SWALLOW LIMITED?

The latest filing was on 24/08/2013: Final Gazette dissolved following liquidation.