SWAN STABILO LIMITED

Key Data

Status

Dissolved

Company No.

01033652

Incorporation date

06/12/1971

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

03/08/2011

Final Gazette dissolved following liquidation

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03/05/2011

Return of final meeting in a creditors' voluntary winding up

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11/01/2011

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (6 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

01/06/2009

Registered office changed on 01/06/2009 from the old barn bennetts close cippenham berks SL1 5AP

View PDF (1 pages)

27/05/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/05/2009

Resolutions

View PDF (1 pages)

27/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

28/01/2009

Return made up to 05/09/08; full list of members

View PDF (4 pages)

12/01/2009

Return made up to 05/09/07; full list of members

View PDF (8 pages)

07/11/2008

Registered office changed on 07/11/2008 from 75 buckingham avenue slough berkshire SL1 4PN

View PDF (1 pages)

22/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

18/12/2006

Return made up to 05/09/06; full list of members

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12/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

07/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

01/09/2005

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

View PDF (8 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

13/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

22/12/2003

Registered office changed on 22/12/03 from: 645 ajax avenue slough berkshire SL1 4BG

View PDF (1 pages)

24/11/2003

Full accounts made up to 2003-06-30

View PDF (18 pages)

14/10/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

18/11/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

05/09/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

05/09/2002

Director's particulars changed

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05/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/03/2002

Secretary resigned

View PDF (1 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

03/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

13/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (1 pages)

23/12/1999

Auditor's resignation

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10/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

21/09/1999

Return made up to 05/09/99; full list of members

View PDF (8 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

18/01/1999

Director resigned

View PDF (1 pages)

01/12/1998

Registered office changed on 01/12/98 from: 74 buckingham avenue slough berkshire SL1 4PA

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

11/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

11/09/1998

Director's particulars changed

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14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (2 pages)

17/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

03/10/1997

Return made up to 05/09/97; no change of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

17/09/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

20/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

27/10/1995

New director appointed

View PDF (2 pages)

26/09/1995

Return made up to 05/09/95; no change of members

View PDF (6 pages)

27/07/1995

Director resigned

View PDF (2 pages)

19/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

28/11/1994

Director resigned

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21/09/1994

New director appointed

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21/09/1994

New director appointed

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

21/09/1994

Return made up to 05/09/94; no change of members

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06/02/1994

Full accounts made up to 1993-06-30

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20/09/1993

Return made up to 05/09/93; full list of members

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06/01/1993

Full accounts made up to 1992-06-30

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28/09/1992

Return made up to 05/09/92; no change of members

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28/09/1992

Location of debenture register address changed

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28/09/1992

Director's particulars changed

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03/02/1992

Full accounts made up to 1991-06-30

View PDF (12 pages)

04/12/1991

Particulars of mortgage/charge

View PDF (4 pages)

02/10/1991

Return made up to 05/09/91; no change of members

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12/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 05/09/90; full list of members

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12/09/1990

Accounting reference date extended from 31/12 to 30/06

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14/09/1989

Full accounts made up to 1988-12-31

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14/09/1989

Return made up to 06/09/89; full list of members

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01/02/1989

Full accounts made up to 1987-12-31

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01/02/1989

Return made up to 28/07/88; full list of members

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27/08/1987

Memorandum and Articles of Association

View PDF (14 pages)

23/08/1987

Full accounts made up to 1986-12-31

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23/08/1987

Return made up to 28/07/87; full list of members

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20/08/1987

Resolutions

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13/08/1987

Resolutions

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30/09/1986

Full accounts made up to 1985-12-31

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30/09/1986

Return made up to 19/08/86; full list of members

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30/09/1986

Secretary's particulars changed

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11/08/1986

Director resigned

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Machin, Howard John	Secretary	17/07/2001 - 28/02/2002	-
Heimes, Wilhelm	Director	25/07/1994 - 30/06/1995	-
Handt, Wolfgang	Director	25/07/1994 - 30/06/2000	-
Brinkman, Horst Dieter	Director	17/05/2002 - Present	-
Saul, John	Secretary	01/03/2002 - 30/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SWAN STABILO LIMITED

SWAN STABILO LIMITED is an(a) Dissolved company incorporated on 06/12/1971 with the registered office located at THE MACDONALD PARTNERSHIP PLC, Level 25 Tower 42 25 Old Broad Street, London EC2N 1HQ. There are currently 4 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 STABILO LIMITED?

SWAN STABILO LIMITED is currently Dissolved. It was registered on 06/12/1971 and dissolved on 03/08/2011.

Where is SWAN STABILO LIMITED located?

SWAN STABILO LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, Level 25 Tower 42 25 Old Broad Street, London EC2N 1HQ.

What does SWAN STABILO LIMITED do?

SWAN STABILO LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SWAN STABILO LIMITED?

The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.