SVEDALA LIMITED

Key Data

Status

Dissolved

Company No.

02461517

Incorporation date

18/01/1990

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/1990)

08/01/2010

Final Gazette dissolved following liquidation

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08/10/2009

Return of final meeting in a members' voluntary winding up

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20/11/2008

Total exemption full accounts made up to 2007-12-31

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20/10/2008

Appointment of a voluntary liquidator

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20/10/2008

Resolutions

View PDF (1 pages)

20/10/2008

Declaration of solvency

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14/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

13/03/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

23/03/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

20/01/2005

Director's particulars changed

View PDF (0 pages)

24/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

22/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

23/01/2004

Director's particulars changed;director resigned

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21/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (1 pages)

28/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Registered office changed on 14/04/03 from: stocks house north street leatherhead KT22 7AX

View PDF (1 pages)

12/04/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

12/04/2003

Secretary resigned

View PDF (0 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

27/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

28/01/2002

Director resigned

View PDF (0 pages)

13/01/2002

Auditor's resignation

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

08/02/2001

Director resigned

View PDF (0 pages)

01/06/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

02/02/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

02/02/2000

Director resigned

View PDF (0 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

07/07/1999

New director appointed

View PDF (2 pages)

17/02/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

17/02/1999

Director's particulars changed

View PDF (0 pages)

17/02/1999

Ad 28/12/98--------- £ si 14326648@1=14326648 £ ic 10000005/24326653

View PDF (2 pages)

10/02/1999

Nc inc already adjusted 24/11/98

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (1 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

11/02/1998

Return made up to 03/01/98; no change of members

View PDF (6 pages)

11/02/1998

Director resigned

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18/12/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/02/1997

Return made up to 15/01/97; full list of members

View PDF (0 pages)

29/10/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

04/02/1996

Return made up to 15/01/96; no change of members

View PDF (6 pages)

04/02/1996

Resolutions

View PDF (1 pages)

04/02/1996

Resolutions

View PDF (0 pages)

04/02/1996

New director appointed

View PDF (2 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (33 pages)

28/02/1995

Return made up to 19/01/95; no change of members

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28/02/1995

Director's particulars changed

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28/02/1995

Registered office changed on 01/03/95

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28/02/1995

Location of register of members address changed

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28/02/1995

Location of debenture register address changed

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06/11/1994

Secretary resigned;new secretary appointed

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06/11/1994

New director appointed

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23/10/1994

Full group accounts made up to 1993-12-31

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23/05/1994

Certificate of change of name

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23/05/1994

Certificate of change of name

View PDF (2 pages)

22/02/1994

Return made up to 19/01/94; full list of members

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10/02/1994

Memorandum and Articles of Association

View PDF (21 pages)

10/02/1994

Resolutions

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10/02/1994

Resolutions

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02/12/1993

Statement of affairs

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02/12/1993

Ad 31/12/92--------- £ si 5@1

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11/11/1993

Director resigned

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11/11/1993

Director resigned

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11/11/1993

Director resigned

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11/11/1993

Director resigned

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11/11/1993

New director appointed

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11/11/1993

New director appointed

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03/11/1993

Ad 31/12/92--------- £ si 5@1

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27/10/1993

Full group accounts made up to 1992-12-31

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20/10/1993

Ad 31/12/92--------- £ si 5@1

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06/04/1993

Director resigned

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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02/03/1993

Registered office changed on 03/03/93 from: 190 strand london WC2R 1JN

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02/03/1993

£ nc 10000000/10000100 22/12/92

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16/02/1993

Auditor's resignation

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15/02/1993

Return made up to 19/01/93; full list of members

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19/01/1993

New director appointed

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19/01/1993

New director appointed

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19/01/1993

New director appointed

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27/10/1992

Full accounts made up to 1991-12-31

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27/02/1992

Return made up to 19/01/92; full list of members

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08/01/1992

Secretary resigned;new secretary appointed

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12/09/1991

Director's particulars changed

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30/07/1991

Memorandum and Articles of Association

View PDF (9 pages)

28/07/1991

Full group accounts made up to 1990-12-31

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10/07/1991

Ad 17/06/91--------- £ si 4900421@1=4900421 £ ic 5099579/10000000

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10/07/1991

Nc inc already adjusted 17/06/91

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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11/05/1991

Return made up to 19/01/91; full list of members

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27/04/1991

New director appointed

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15/01/1991

Location of register of directors' interests

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15/01/1991

Registered office changed on 16/01/91 from: netherton road wishaw lanarkshire scotland

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13/12/1990

Memorandum and Articles of Association

View PDF (8 pages)

12/11/1990

Statement of affairs

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12/11/1990

Ad 30/04/90--------- £ si 599577@1

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05/11/1990

Ad 30/04/90--------- £ si 599577@1=599577 £ ic 4500002/5099579

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31/10/1990

Ad 16/10/90--------- £ si 4500000@1=4500000 £ ic 2/4500002

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31/10/1990

Resolutions

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31/10/1990

£ nc 599579/5099579 16/10/90

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18/10/1990

Accounting reference date notified as 31/12

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27/06/1990

Director resigned;new director appointed

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14/06/1990

Secretary resigned;new secretary appointed

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26/04/1990

Registered office changed on 27/04/90 from: rutland house 148 edmund street birmingham B3 2JR

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26/04/1990

Resolutions

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26/04/1990

£ nc 1000/599579 20/04/90

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21/02/1990

Certificate of change of name

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21/02/1990

Certificate of change of name

View PDF (2 pages)

31/01/1990

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

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31/01/1990

Registered office changed on 01/02/90 from: bridge house 181 queen victoria street london EC4V 4DD

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18/01/1990

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Slater, Trevor Gordon	Director	05/07/2007 - Present	8
Mcgregor, Duncan James	Director	02/01/1996 - 17/09/2001	12
Wragg, Anthony Wayne	Director	01/01/2001 - 30/01/2004	6
Moseley, Brian Thomas	Director	01/10/2001 - 01/10/2003	3
Grimstone, Ian Paterson	Director	01/11/1994 - 31/12/2000	2

Persons with Significant Control

No PSC data available.

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Description

About SVEDALA LIMITED

SVEDALA LIMITED is an(a) Dissolved company incorporated on 18/01/1990 with the registered office located at Parkfield Road, Rugby, Warwickshire CV21 1QJ. 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 SVEDALA LIMITED?

SVEDALA LIMITED is currently Dissolved. It was registered on 18/01/1990 and dissolved on 08/01/2010.

Where is SVEDALA LIMITED located?

SVEDALA LIMITED is registered at Parkfield Road, Rugby, Warwickshire CV21 1QJ.

What is the latest filing for SVEDALA LIMITED?

The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.