SWANSON LIMITED

Key Data

Status

Dissolved

Company No.

02160952

Incorporation date

02/09/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1987)

01/06/2011

Final Gazette dissolved following liquidation

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01/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

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01/03/2011

Return of final meeting in a creditors' voluntary winding up

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01/03/2011

Liquidators' statement of receipts and payments to 2010-08-25

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01/09/2009

Statement of affairs with form 4.19

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01/09/2009

Appointment of a voluntary liquidator

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01/09/2009

Resolutions

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16/08/2009

Registered office changed on 17/08/2009 from 12 sefton lane meltham holmfirth west yorkshire HD9 5JX

View PDF (1 pages)

10/05/2009

Secretary appointed yvonne swannick

View PDF (2 pages)

06/05/2009

Return made up to 02/03/09; full list of members

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19/04/2009

Gbp ic 100/50 25/03/09 gbp sr 50@1=50

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15/12/2008

Appointment Terminated Director and Secretary paul fearns

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2008-03-31

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28/03/2008

Prev sho from 31/12/2007 to 31/03/2007

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25/03/2008

Return made up to 02/03/08; full list of members

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03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/03/2007

Registered office changed on 15/03/07 from: enterprise works long lane honley holmfirth west yorkshire HD9 6EA

View PDF (1 pages)

13/03/2007

Return made up to 02/03/07; full list of members

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12/03/2007

Secretary's particulars changed;director's particulars changed

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/03/2006

Return made up to 02/03/06; full list of members

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08/12/2005

Registered office changed on 09/12/05 from: enterprise works long lane honley holmfirth west yorkshire HD4 6EA

View PDF (1 pages)

10/11/2005

Registered office changed on 11/11/05 from: albion mills business park miry lane thongsbridge holmfirth west yorkshire HD9 7HP

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

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25/08/2005

Particulars of mortgage/charge

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31/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

31/03/2005

Registered office changed on 01/04/05

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24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

21/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

10/03/2003

Director's particulars changed

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24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

03/07/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

03/07/2001

Secretary's particulars changed;director's particulars changed

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03/07/2001

Registered office changed on 04/07/01

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29/10/2000

Certificate of change of name

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09/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

29/03/2000

Secretary resigned

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29/03/2000

New secretary appointed

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27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/04/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

12/03/1996

Full accounts made up to 1995-12-31

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12/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

05/06/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Full accounts made up to 1992-12-31

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24/05/1994

Return made up to 02/03/94; no change of members

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03/08/1993

Return made up to 02/03/93; full list of members

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05/10/1992

Accounts for a small company made up to 1990-12-31

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01/09/1992

Secretary's particulars changed

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01/09/1992

Full accounts made up to 1991-12-31

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01/09/1992

Return made up to 02/03/92; full list of members

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01/09/1992

Return made up to 02/03/91; full list of members

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01/09/1992

Return made up to 02/03/90; no change of members

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27/08/1992

Director resigned;new director appointed

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08/07/1991

Full accounts made up to 1989-12-31

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08/07/1991

Full accounts made up to 1988-12-31

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06/06/1991

Registered office changed on 07/06/91 from: 18 newlands ave clayton west huddersfield HD8 9NQ

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06/06/1991

Accounting reference date shortened from 31/03 to 31/12

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03/09/1989

Return made up to 02/03/89; full list of members

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20/10/1987

Secretary resigned;new secretary appointed

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02/09/1987

Incorporation

View PDF (16 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Downey, Brian Joseph	Director	02/03/1990 - 02/03/1993	-
Swannick, Yvonne	Secretary	01/05/2009 - Present	1
Fearns, Paul	Secretary	06/04/1999 - 30/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SWANSON LIMITED

SWANSON LIMITED is an(a) Dissolved company incorporated on 02/09/1987 with the registered office located at WILKINSON & CO, 68 Thorpe Lane Almonbury, Huddersfield, West Yorkshire HD5 8UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWANSON LIMITED?

SWANSON LIMITED is currently Dissolved. It was registered on 02/09/1987 and dissolved on 01/06/2011.

Where is SWANSON LIMITED located?

SWANSON LIMITED is registered at WILKINSON & CO, 68 Thorpe Lane Almonbury, Huddersfield, West Yorkshire HD5 8UF.

What does SWANSON LIMITED do?

SWANSON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SWANSON LIMITED?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.