SWAN BEARING FACTORS (LANCASTER) LTD.

Key Data

Status

Dissolved

Company No.

02591951

Incorporation date

14/03/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1991)

11/08/2014

Final Gazette dissolved following liquidation

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11/05/2014

Return of final meeting in a members' voluntary winding up

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05/09/2013

Declaration of solvency

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05/09/2013

Appointment of a voluntary liquidator

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05/09/2013

Resolutions

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14/01/2013

Accounts for a dormant company made up to 2012-12-31

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10/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

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18/01/2012

Accounts for a dormant company made up to 2011-12-31

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23/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

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23/10/2011

Director's details changed for David White on 2011-10-24

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23/10/2011

Secretary's details changed for Martyn Richard Powell on 2011-10-24

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23/10/2011

Director's details changed for Martyn Richard Powell on 2011-10-24

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20/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

19/01/2010

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

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14/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

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24/07/2009

Appointment terminated director mark dixon

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21/01/2009

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

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20/10/2008

Return made up to 27/09/08; full list of members

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15/01/2008

Accounts for a dormant company made up to 2007-12-31

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11/10/2007

Return made up to 27/09/07; full list of members

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15/03/2007

Accounts for a dormant company made up to 2006-12-31

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03/12/2006

New director appointed

View PDF (2 pages)

03/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

10/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

08/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

28/09/2005

Return made up to 27/09/05; full list of members

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15/05/2005

Accounts for a dormant company made up to 2005-04-30

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28/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

05/10/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

11/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

04/11/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

15/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

14/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

16/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

29/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

10/05/2000

Accounts for a dormant company made up to 2000-04-30

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15/03/2000

Director resigned

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15/03/2000

Director resigned

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09/03/2000

Auditor's resignation

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25/10/1999

Return made up to 27/09/99; full list of members

View PDF (8 pages)

09/05/1999

Accounts for a dormant company made up to 1999-04-30

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09/02/1999

Director's particulars changed

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07/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Resolutions

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07/01/1999

Resolutions

View PDF (1 pages)

26/10/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

31/03/1998

Director's particulars changed

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26/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

02/11/1997

Return made up to 27/10/97; no change of members

View PDF (6 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW

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11/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (4 pages)

10/06/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

10/06/1996

Registered office changed on 11/06/96 from: swan street preston lancs PR1 5NA

View PDF (1 pages)

10/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (1 pages)

02/04/1996

Director resigned

View PDF (2 pages)

26/03/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

21/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/03/1995

Return made up to 13/03/95; full list of members

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01/03/1995

Ad 17/02/95--------- £ si 35925@1=35925 £ ic 100/36025

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15/12/1994

Accounts for a small company made up to 1994-03-31

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27/10/1994

Nc inc already adjusted 29/09/94

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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04/10/1994

Director resigned

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29/03/1994

Return made up to 15/03/94; full list of members

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23/01/1994

Full accounts made up to 1993-03-31

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29/03/1993

New director appointed

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29/03/1993

Return made up to 15/03/93; change of members

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22/09/1992

Full accounts made up to 1992-03-31

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10/09/1992

Ad 19/08/92--------- £ si 98@1=98 £ ic 2/100

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18/03/1992

New director appointed

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18/03/1992

Return made up to 15/03/92; full list of members

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31/05/1991

Accounting reference date notified as 31/03

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14/04/1991

Memorandum and Articles of Association

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

£ nc 100/10000 27/03/91

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14/04/1991

New director appointed

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14/04/1991

New director appointed

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14/04/1991

New director appointed

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14/04/1991

Director resigned;new director appointed

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14/04/1991

Secretary resigned;new secretary appointed

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14/04/1991

Registered office changed on 15/04/91 from: temple house 20 holywell row london EC2A 4JB

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09/04/1991

Certificate of change of name

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14/03/1991

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/03/1991 - 26/03/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	14/03/1991 - 26/03/1991	3399
Westerman, James Lowell	Director	26/03/1991 - 24/03/1996	1
Lyne, Colin Andrew	Director	06/10/1996 - 18/03/2004	70
Dixon, Mark Robert Graham	Director	22/12/2003 - 25/06/2009	107

Persons with Significant Control

No PSC data available.

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Description

About SWAN BEARING FACTORS (LANCASTER) LTD.

SWAN BEARING FACTORS (LANCASTER) LTD. is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. 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 SWAN BEARING FACTORS (LANCASTER) LTD.?

SWAN BEARING FACTORS (LANCASTER) LTD. is currently Dissolved. It was registered on 14/03/1991 and dissolved on 11/08/2014.

Where is SWAN BEARING FACTORS (LANCASTER) LTD. located?

SWAN BEARING FACTORS (LANCASTER) LTD. is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does SWAN BEARING FACTORS (LANCASTER) LTD. do?

SWAN BEARING FACTORS (LANCASTER) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWAN BEARING FACTORS (LANCASTER) LTD.?

The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.