okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SWAINE INTERNATIONAL SUPPLIES LIMITED

Register to unlock more data on OkredoRegister

SWAINE INTERNATIONAL SUPPLIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02905095

Incorporation date

03/03/1994

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

Clive House, Clive Street, Bolton, Lancashire BL1 1ETCopy
copy info iconCopy
See on map
Latest events (Record since 03/03/1994)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/02/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon25/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Director's details changed for Sarah Margaret Swaine on 2010-03-04
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Kevin Brendan Swaine on 2010-03-04
View PDF (2 pages)
dot icon25/03/2010
Secretary's details changed for Sarah Margaret Swaine on 2010-03-04
View PDF (1 pages)
dot icon04/03/2009
Return made up to 04/03/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/03/2008
Return made up to 04/03/08; full list of members
View PDF (3 pages)
dot icon18/07/2007
Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET
View PDF (1 pages)
dot icon27/04/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/03/2007
Return made up to 04/03/07; full list of members
View PDF (2 pages)
dot icon14/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/06/2006
Accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/03/2006
Return made up to 04/03/06; full list of members
View PDF (2 pages)
dot icon16/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/01/2006
Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET
View PDF (1 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon16/05/2005
Return made up to 04/03/05; full list of members
View PDF (2 pages)
dot icon11/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon09/03/2004
Return made up to 04/03/04; full list of members
View PDF (7 pages)
dot icon21/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon09/04/2003
Return made up to 04/03/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon08/08/2002
Return made up to 04/03/02; full list of members
View PDF (6 pages)
dot icon08/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon01/02/2002
Registered office changed on 02/02/02 from: 8 bridgeman terrace wigan lancashire WN1 1SX
View PDF (1 pages)
dot icon08/07/2001
Total exemption small company accounts made up to 2000-03-31
View PDF (5 pages)
dot icon07/03/2001
Return made up to 04/03/01; full list of members
View PDF (6 pages)
dot icon05/04/2000
Return made up to 04/03/00; full list of members
View PDF (6 pages)
dot icon05/04/2000
Registered office changed on 06/04/00 from: 65 scariscrick new road southport merseyside PR8 6LF
View PDF (1 pages)
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon13/09/1999
Secretary resigned;director resigned
View PDF (2 pages)
dot icon13/09/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/04/1999
Return made up to 04/03/99; full list of members
View PDF (6 pages)
dot icon24/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon25/06/1998
Return made up to 04/03/98; no change of members
View PDF (4 pages)
dot icon18/11/1997
Accounts made up to 1997-03-31
View PDF (1 pages)
dot icon18/05/1997
Certificate of change of name
View PDF (2 pages)
dot icon28/04/1997
Return made up to 04/03/97; no change of members
View PDF (4 pages)
dot icon29/01/1997
Accounts made up to 1996-03-31
View PDF (1 pages)
dot icon12/05/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/05/1996
Return made up to 04/03/96; full list of members
View PDF (6 pages)
dot icon18/01/1996
Accounts made up to 1995-03-31
View PDF (1 pages)
dot icon18/01/1996
Resolutions
View PDF (1 pages)
dot icon11/04/1995
Return made up to 04/03/95; full list of members
View PDF (6 pages)
dot icon22/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon22/03/1994
Registered office changed on 23/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
View PDF (0 pages)
dot icon03/03/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2009
dot iconLast accounts made up to
30/03/2008View PDF

Confirmation

dot iconLast statement dated
30/03/2008
See more events →

Business linkages

Price: £14.99 (without VAT) | 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.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

SWAINE INTERNATIONAL SUPPLIES LIMITED has not submitted financial statements

SWAINE INTERNATIONAL SUPPLIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

copy info iconCopy

About SWAINE INTERNATIONAL SUPPLIES LIMITED

SWAINE INTERNATIONAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at Clive House, Clive Street, Bolton, Lancashire BL1 1ET. 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 SWAINE INTERNATIONAL SUPPLIES LIMITED?

toggle

SWAINE INTERNATIONAL SUPPLIES LIMITED is currently Dissolved. It was registered on 03/03/1994 and dissolved on 30/05/2011.

Where is SWAINE INTERNATIONAL SUPPLIES LIMITED located?

toggle

SWAINE INTERNATIONAL SUPPLIES LIMITED is registered at Clive House, Clive Street, Bolton, Lancashire BL1 1ET.

What does SWAINE INTERNATIONAL SUPPLIES LIMITED do?

toggle

SWAINE INTERNATIONAL SUPPLIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SWAINE INTERNATIONAL SUPPLIES LIMITED?

toggle

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.