SOUTH WEST STORES LIMITED

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SOUTH WEST STORES LIMITED

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Key Data

Status

Dissolved

Company No.

02379722

Incorporation date

03/05/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LPCopy
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Latest events (Record since 03/05/1989)
dot icon27/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2011
First Gazette notice for voluntary strike-off
dot icon02/11/2011
Application to strike the company off the register
dot icon22/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/08/2011
Termination of appointment of Uu Directorate Limited as a director
dot icon25/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon15/09/2010
Appointment of Mrs Jane Lawton Gilmore as a director
dot icon16/01/2010
Resolutions
dot icon30/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon20/08/2009
Accounts made up to 2009-03-31
dot icon16/11/2008
Return made up to 17/11/08; full list of members
dot icon28/08/2008
Accounts made up to 2008-03-31
dot icon29/01/2008
Accounts made up to 2007-03-31
dot icon03/12/2007
Return made up to 17/11/07; full list of members
dot icon03/04/2007
Secretary's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon02/04/2007
Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
dot icon13/02/2007
Full accounts made up to 2006-03-31
dot icon26/11/2006
Return made up to 17/11/06; full list of members
dot icon17/01/2006
Accounts made up to 2005-03-31
dot icon29/11/2005
Return made up to 17/11/05; full list of members
dot icon30/01/2005
Accounts made up to 2004-03-31
dot icon30/11/2004
Return made up to 17/11/04; full list of members
dot icon03/02/2004
Secretary's particulars changed
dot icon03/02/2004
Director's particulars changed
dot icon19/01/2004
Accounts made up to 2003-03-31
dot icon30/11/2003
Return made up to 17/11/03; full list of members
dot icon13/06/2003
Auditor's resignation
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon08/12/2002
Return made up to 17/11/02; full list of members
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon03/12/2001
Return made up to 17/11/01; no change of members
dot icon03/12/2001
Location of register of members
dot icon19/03/2001
Secretary's particulars changed
dot icon19/03/2001
Director's particulars changed
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon30/11/2000
Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA
dot icon27/11/2000
Return made up to 17/11/00; full list of members
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Secretary resigned;director resigned
dot icon19/06/2000
New director appointed
dot icon19/06/2000
New secretary appointed
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon04/12/1999
Return made up to 17/11/99; full list of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon24/11/1998
Return made up to 17/11/98; full list of members
dot icon03/02/1998
Auditor's resignation
dot icon11/01/1998
Director resigned
dot icon21/12/1997
Full accounts made up to 1997-03-31
dot icon02/12/1997
Return made up to 17/11/97; no change of members
dot icon02/12/1997
Location of register of members
dot icon01/12/1997
Secretary resigned
dot icon01/12/1997
New secretary appointed
dot icon04/09/1997
New director appointed
dot icon01/07/1997
Full accounts made up to 1996-03-31
dot icon26/03/1997
New director appointed
dot icon26/03/1997
New director appointed
dot icon26/03/1997
Director resigned
dot icon26/03/1997
Director resigned
dot icon15/01/1997
Registered office changed on 16/01/97 from: po BOX14 310 birchwood boulevard warrington cheshire WA3 7GA
dot icon14/01/1997
Director's particulars changed
dot icon07/01/1997
Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ
dot icon16/12/1996
Director resigned
dot icon16/12/1996
Director resigned
dot icon16/12/1996
New director appointed
dot icon16/12/1996
New director appointed
dot icon03/12/1996
Return made up to 17/11/96; full list of members
dot icon03/12/1996
Location of register of members
dot icon08/05/1996
New secretary appointed
dot icon01/05/1996
Memorandum and Articles of Association
dot icon01/05/1996
Resolutions
dot icon23/04/1996
Secretary resigned
dot icon27/02/1996
Auditor's resignation
dot icon29/11/1995
Return made up to 17/11/95; full list of members
dot icon29/11/1995
Location of register of members address changed
dot icon29/11/1995
Location of debenture register address changed
dot icon06/08/1995
Auditor's resignation
dot icon17/07/1995
Full accounts made up to 1995-03-31
dot icon02/05/1995
Memorandum and Articles of Association
dot icon02/05/1995
Resolutions
dot icon11/04/1995
Director resigned;new director appointed
dot icon11/04/1995
Director resigned;new director appointed
dot icon11/04/1995
Memorandum and Articles of Association
dot icon11/04/1995
Resolutions
dot icon11/04/1995
Resolutions
dot icon11/04/1995
Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100
dot icon27/03/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 17/11/94; full list of members
dot icon04/05/1994
Accounts made up to 1994-03-31
dot icon04/05/1994
Resolutions
dot icon30/11/1993
Accounts made up to 1993-03-31
dot icon30/11/1993
Resolutions
dot icon30/11/1993
Return made up to 17/11/93; full list of members
dot icon29/11/1992
Accounts made up to 1992-03-31
dot icon29/11/1992
Return made up to 17/11/92; full list of members
dot icon25/11/1991
Accounts made up to 1991-03-31
dot icon25/11/1991
Return made up to 17/11/91; full list of members
dot icon22/11/1990
Accounts made up to 1990-03-31
dot icon22/11/1990
Resolutions
dot icon22/11/1990
Return made up to 17/11/90; full list of members
dot icon11/09/1990
Resolutions
dot icon11/12/1989
Resolutions
dot icon03/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UU SECRETARIAT LIMITED
Corporate Secretary
01/06/2000 - Present
135
Gray, Duncan Archibald
Director
31/03/1995 - 24/11/1996
38
Pickup, Jonathan Mark Spencer
Director
19/11/1996 - 10/03/1997
5
Applewhite, Peter Norman
Director
10/03/1997 - 01/06/2000
42
Tetlow, John Richard
Director
10/03/1997 - 31/12/1997
35

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH WEST STORES LIMITED

SOUTH WEST STORES LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP. There are currently 2 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 SOUTH WEST STORES LIMITED?

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SOUTH WEST STORES LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 27/02/2012.

Where is SOUTH WEST STORES LIMITED located?

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SOUTH WEST STORES LIMITED is registered at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP.

What is the latest filing for SOUTH WEST STORES LIMITED?

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The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.